COMMERCIAL CODE

  Final payment, 404.213 (3)

  Instructions by transferor as affecting liability, 404.203, 404.204

  Methods of sending and presenting, 404.204

  Security interest of, 404.208

  Settlement of item, 404.211

  Warranties, 404.207

Conflict of laws, 404.102 (2)

Customers:

  Bank's liability for wrongful dishonor, 404.402

  Charges against account, when, 404.401

  Death, 404.405

  Duty to examine statement of account, 404.406

  Incompetence, 404.405

  Stop payment order by, 404.403

Damages:

  Breach of warranties, 404.207 (3)

  Failure of bank to exercise ordinary care, 404.103 (5)

Death of customer, effect, 404.405

Deferred posting, 404.301

Definitions, 404.104, 404.105

Delays, collection, 404.108

Deposits, withdrawal availability, 404.213 (5)

Dishonor:

  Documentary draft, 404.501, 404.503

  Items not payable at bank, 404.210 (2)

  Remittance instruments, 404.211 (2)

  Time and notice, 404.301

  Wrongful, bank's liability for, 404.402

Documentary drafts, collection, 404.501 to 404.504

Federal reserve regulations, application, 404.103 (2), (3)

Final payment, of item by payor bank, 404.213 (1)

Forgery, duty of customer, 404.406

Goods, responsibility of presenting bank, 404.503, 404.504

Holder in due course, bank giving value as, 404.209

Identity, transferor bank, 404.206

Incompetency of customer, effect, 404.405

Indorsements:

  Missing indorsement, supplying, 404.205 (1)

  Restrictive indorsements, notice, 404.205 (2)

Insolvency of bank, preferences upon, 404.214

Instructions of transferors, 404.203

Late return of item, 404.302

Legal process, items subject to, 404.303

Liability:

  Collecting banks, 404.202 (3)

  Wrongful dishonor by banks, 404.402

Lien of bank for expenses in presenting documentary draft, 404.504 (2)

Midnight deadline, retention of item beyond, 404.302

Mistake, bank's liability to customer, 404.402

Notice:

  Presentment of item not payable by, through or at bank, 404.210

  Time when item subject to, 404.303 (1)

Notice of dishonor, 404.301 (2), (3)

On arrival drafts, presentment, 404.502

Ordinary care requirement, 404.202 (1)

Payor bank:

  Delays in collecting, 404.108

  Late return of item, bank's responsibility, 404.302

  Subrogation on improper payment, 404.407

Posting, deferred, 404.301

Preferences upon insolvency of bank, 404.214

Presentment:

  By notice, 404.210

  Documentary drafts, 404.501 to 404.504

  Methods of, 404.204

  Warranties on, 404.207

Process of posting, 404.109

Provisional settlement, time of becoming final, 404.213

Receipt of items, time of, 404.107

Referee, instructions from upon dishonor of documentary draft, 404.503

Refunds, 404.212

Remittance, means of, 404.211

Return of item, recovery of payment by, 404.301

Revocation of credit, 404.301 (2)

Seasonable action, 404.202 (2)

Secondary parties, liability of, 404.210 (2)

Security interest of collecting bank, 404.208

  Holder in due course, 404.209

Security interest of presenting bank, 404.504

Setoff, time items subject to, 404.303

Settlement of item, 404.211

Short title, 404.101

Statement, customer's duty to examine, 404.406

Stop payment order:

  Customer's right to make, 404.403

  Time when item subject to, 404.303 (1)

Subrogation, right of payor bank on improper payment, 404.407

Suspension of payment, 404.214

Time, receipt of items, 404.107