COMMERCIAL CODE

Section captions, 401.109

Severability of code, 401.108

Statute of frauds, application to personal property sale transactions, 401.206

Subordinated obligations, 401.209

Third party documents as prima facie evidence, 401.202

Time, what is reasonable, 401.204

Title of act, 401.101

Usage of trade, 401.205

Waiver of claim arising out of breach, 401.107

Warehouse keepers and grain dealers security act, conflict with code, 127.18

COMMERCIAL CODE 2. Bank Deposits and Collections 2. Bank Deposits and Collections
Generally, Ch. 404

Agency status of collecting banks, 404.201

Agreements varying provisions, 404.103 (1)

Applicability of chapters, 404.102

Branch banks, 404.107

Breach of warranties, damages, 404.207 (3)

Charge-back, 404.214

Charging items against accounts, 404.401

Order of charging, 404.303 (2)

Checks more than 6 months old, bank not obligated to pay, 404.404

Clearinghouse:

Provisional settlement made through, 404.215 (2)

Return of item received through, 404.301 (4)

Collecting bank:

Agency status, 404.201

Care required, 404.202

Delays in collecting, 404.109

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