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Bank Deposits and Collections (UCC Article 4)

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Utah Code > Title 70A > Chapter 4 - Uniform Commercial Code - Bank Deposits and Collections

^{Current as of: 2010}

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§ 70A-4-101	Short title
§ 70A-4-102	Applicability
§ 70A-4-103	Variation by agreement -- Measure of damages -- Certain action constituting ordinary care
§ 70A-4-104	Definitions and index of definitions
§ 70A-4-105	"Bank" -- "Collecting bank" -- "Depositary bank" -- "Intermediary bank" -- "Payor bank" -- "Presenting bank."
§ 70A-4-106	Payable through or payable at bank -- Collecting bank
§ 70A-4-107	Separate office of a bank
§ 70A-4-108	Time of receipt of items
§ 70A-4-109	Delays
§ 70A-4-110	Electronic presentment
§ 70A-4-111	Statute of limitations
§ 70A-4-201	Status of collecting bank as agent and provisional status of credits -- Applicability of chapter -- Item indorsed "pay any bank."
§ 70A-4-202	Responsibility for collection or return -- When action timely
§ 70A-4-203	Effect of instructions
§ 70A-4-204	Methods of sending and presenting -- Sending directly to payor bank
§ 70A-4-205	Depositary bank holder of unindorsed item
§ 70A-4-206	Transfer between banks
§ 70A-4-207	Transfer warranties
§ 70A-4-208	Presentment warranties
§ 70A-4-209	Encoding and retention warranties
§ 70A-4-210	Security interest of collecting bank in items, accompanying documents, and proceeds
§ 70A-4-211	When bank gives value for purposes of holder in due course
§ 70A-4-212	Presentment of notice of item not payable by, through, or at bank -- Liability of drawer or indorser
§ 70A-4-213	Medium and time of settlement by bank
§ 70A-4-214	Right of charge-back or refund -- Liability of collecting bank -- Return of item
§ 70A-4-215	Final payment of item by payor bank -- When provisional debits and credits become final -- When certain credits become available for withdrawal
§ 70A-4-216	Insolvency and preference
§ 70A-4-301	Deferred posting -- Recovery of payment by return of items -- Time of dishonor -- Return of item by payor bank
§ 70A-4-302	Payor bank's responsibility for late return of item
§ 70A-4-303	When items subject to notice, stop payment order, legal process or setoff -- Order in which items may be charged or certified
§ 70A-4-401	When bank may charge customer's account
§ 70A-4-402	Bank's liability to customer for wrongful dishonor -- Time of determining insufficiency of account
§ 70A-4-403	Customer's right to stop-payment -- Burden of proof of loss
§ 70A-4-404	Bank not obligated to pay check more than six months old
§ 70A-4-405	Death or incompetence of customer
§ 70A-4-406	Customer's duty to discover and report unauthorized signature or alteration
§ 70A-4-407	Payor bank's right to subrogation on improper payment
§ 70A-4-501	Handling of documentary drafts -- Duty to send for presentment and to notify customer of dishonor
§ 70A-4-502	Presentment of "on arrival" drafts
§ 70A-4-503	Responsibility of presenting bank for documents and goods -- Report of reasons for dishonor -- Referee in case of need
§ 70A-4-504	Privilege of presenting bank to deal with goods -- Security interest for expenses

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U.S. Code Provisions: Bank Deposits and Collections (UCC Article 4)

U.S. Code > Title 12 > Chapter 41 - Expedited Funds Availability

U.S. Code > Title 12 > Chapter 50 - Check Truncation

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