COMMERCIAL CODE

Final payment, 404.215 (3)

Instructions by transferor as affecting liability, 404.203, 404.204

Items payable through or payable at, effect, 404.106

Methods of sending and presenting, 404.204

Security interest of, 404.210

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, 404.109

Deposits, withdrawal availability, 404.215 (5)

Dishonor:

Documentary draft, 404.501, 404.503

Items not payable at bank, 404.212 (2)

Time and notice, 404.301

Wrongful, bank's liability for, 404.402

Documentary drafts, collection, 404.501 to 404.504

Endorsements, delivery of unendorsed item, 404.205

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

Final payment, of item by payor bank, 404.215 (1)

Forgery, duty of customer, 404.406

Goods, responsibility of presenting bank, 404.503, 404.504

Holder in due course, bank giving value as, 404.211

Identity, transferor bank, 404.206

Incompetency of customer, effect, 404.405

Insolvency of bank, preferences upon, 404.216

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)

Payer bank:

Delays in collecting, 404.109

Late return of item, bank's responsibility, 404.302

Return of item, 404.301

Subrogation on improper payment, 404.407

Posting, deferred, 404.301

Preferences upon insolvency of bank, 404.216

Presentment:

By notice, 404.210

Documentary drafts, 404.501 to 404.504

Electronic presentment, 404.110

Methods of, 404.204

Warranties on, 404.208

Provisional settlement, time of becoming final, 404.215

Receipt of items, time of, 404.108

Referee, instructions from upon dishonor of documentary draft, 404.503

Refunds, 404.214

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, 404.210

Holder in due course, 404.211

Security interest of presenting bank, 404.504

Setoff, time items subject to, 404.303

Settlement, medium and time of by bank, 404.213

Statement, customer's duty to examine, 404.406

Statute of limitations, ch. 404 enforcement, 404.111

Stop payment order:

Customer's right to make, 404.403

Time when item subject to, 404.303 (1)

Subrogation, right of payer bank on improper payment, 404.407

Suspension of payment, 404.216

Time, receipt of items, 404.108

Transfer between banks, 404.206

Unauthorized signatures, duty of customer, 404.406

Warranties: