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  8. Article 4. Bank Deposits an...
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  10. Part 2 Collection of Items; Depositary and Coll...


Part 2 Collection of Items; Depositary and Collecting Banks


  • § 4-201 Status of collecting bank as agent and provisional status of credits; applicability of article; item indorsed “pay any bank”.
  • § 4-202 Responsibility for collection or return; when action timely.
  • § 4-203 Effect of instructions.
  • § 4-204 Methods of sending and presenting; sending directly to payor bank.
  • § 4-205 Depositary bank holder of unindorsed item.
  • § 4-206 Transfer between banks.
  • § 4-207 Transfer warranties.
  • § 4-208 Presentment warranties.
  • § 4-209 Encoding and retention warranties.
  • § 4-210 Security interest of collecting bank in items, accompanying documents and proceeds.
  • § 4-211 When bank gives value for purposes of holder in due course.
  • § 4-212 Presentment by notice of item not payable by, through, or at bank; liability of drawer or indorser.
  • § 4-213 Medium and time of settlement by bank.
  • § 4-214 Right of charge-back or refund; liability of collecting bank; return of item.
  • § 4-215 Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal.
  • § 4-216 Insolvency and preference.
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