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COMMERCIAL TRANSACTIONS : Chapter 4
101 : Short title
102 : Applicability
103 : Variation by agreement; measure of damages; action constituting ordinary care
104 : Definitions and index of definitions.
105 : "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"
106 : Payable through or payable at bank; collecting bank
107 : Separate office of bank
108 : Time of receipt of items
109 : Delays
110 : Electronic presentment
111 : Statute of limitations
201 : Status of collecting bank as agent and provisional status of credits; applicability of chapter; item indorsed "pay any bank"
202 : Responsibility for collection or return; when action is timely
203 : Effect of instructions
204 : Methods of sending and presenting; sending directly to payor bank
205 : Depositary bank holder of unindorsed item
206 : Transfer between banks
207 : Transfer warranties
208 : Presentment warranties
209 : Encoding and retention warranties
210 : Security interest of collecting bank in items, accompanying documents and proceeds
211 : When bank gives value for purposes of holder in due course
212 : Presentment by notice of item not payable by, through, or at bank; liability of drawer or indorser
213 : Medium and time of settlement by bank
214 : Right of charge-back or refund; liability of collecting bank; return of item
215 : Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal
216 : Insolvency and preference
301 : Deferred posting; recovery of payment by return of items; time of dishonor; return of items by payor bank
302 : Payor bank's responsibility for late return of item
303 : When items are subject to notice, stop-payment order, legal process, or setoff; order in which items may be charged or certified
401 : When bank may charge customer's account
402 : Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account
403 : Customer's right to stop payment; burden of proof of loss
404 : Bank not obliged to pay check more than six months old
405 : Death or incompetence of customer
406 : Customer's duty to discover and report unauthorized signature or alteration
407 : Payor bank's right to subrogation on improper payment
501 : Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor
502 : Presentment of "on arrival" drafts
503 : Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need
504 : Privilege of presenting bank to deal with goods; security interest for expenses
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