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- D.C. Code § 28:4-201 · Status of collecting bank as agent and provisional status of credits; applicability of article; item indorsed “pay any bank”.
- D.C. Code § 28:4-202 · Responsibility for collection or return; when action timely.
- D.C. Code § 28:4-203 · Effect of instructions.
- D.C. Code § 28:4-204 · Methods of sending and presenting; sending directly to payor bank.
- D.C. Code § 28:4-205 · Depositary bank holder of unindorsed item.
- D.C. Code § 28:4-206 · Transfer between banks.
- D.C. Code § 28:4-207 · Transfer warranties.
- D.C. Code § 28:4-208 · Presentment warranties.
- D.C. Code § 28:4-209 · Encoding and retention warranties.
- D.C. Code § 28:4-210 · Security interest of collecting bank in items, accompanying documents, and proceeds.
- D.C. Code § 28:4-211 · When bank gives value for purposes of holder in due course.
- D.C. Code § 28:4-212 · Presentment by notice of item not payable by, through, or at bank; liability of drawer or indorser.
- D.C. Code § 28:4-213 · Medium and time of settlement by bank.
- D.C. Code § 28:4-214 · Right of charge-back or refund; liability of collecting bank; return of item.
- D.C. Code § 28:4-215 · Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal.
- D.C. Code § 28:4-216 · Insolvency and preference.
- D.C. Code § 28:4-301 · Deferred posting; recovery of payment by return of items; time of dishonor; return of items by payor bank.
- D.C. Code § 28:4-302 · Payor bank’s responsibility for late return of item.
- D.C. Code § 28:4-303 · When items subject to notice, stop-payment order, legal process, or setoff; order in which items may be charged or certified.
- D.C. Code § 28:4-401 · When bank may charge customer’s account.
- D.C. Code § 28:4-402 · Bank’s liability to customer for wrongful dishonor; time of determining insufficiency of account.
- D.C. Code § 28:4-403 · Customer’s right to stop payment; burden of proof of loss.
- D.C. Code § 28:4-404 · Bank not obliged to pay check more than 6 months old.
- D.C. Code § 28:4-405 · Death or incompetence of customer.
- D.C. Code § 28:4-406 · Customer’s duty to discover and report unauthorized signature or alteration.
- D.C. Code § 28:4-407 · Payor bank’s right to subrogation on improper payment.
- D.C. Code § 28:4-501 · Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor.
- D.C. Code § 28:4-502 · Presentment of “on arrival” drafts.
- D.C. Code § 28:4-503 · Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need.
- D.C. Code § 28:4-504 · Privilege of presenting bank to deal with goods; security interest for expenses.
- D.C. Code § 28:4A-101 · Short title.
- D.C. Code § 28:4A-102 · Subject matter.
- D.C. Code § 28:4A-103 · Payment order — definitions.
- D.C. Code § 28:4A-104 · Funds transfer — definitions.
- D.C. Code § 28:4A-105 · Other definitions.
- D.C. Code § 28:4A-106 · Time payment order is received.
- D.C. Code § 28:4A-107 · Federal Reserve regulations and operating circulars.
- D.C. Code § 28:4A-108 · Relationship to Electronic Fund Transfers Act.
- D.C. Code § 28:4A-201 · Security procedure.
- D.C. Code § 28:4A-202 · Authorized and verified payment orders.
- D.C. Code § 28:4A-203 · Unenforceability of certain verified payment orders.
- D.C. Code § 28:4A-204 · Refund of payment and duty of customer to report with respect to unauthorized payment order.
- D.C. Code § 28:4A-205 · Erroneous payment orders.
- D.C. Code § 28:4A-206 · Transmission of payment order through funds-transfer or other communication system.
- D.C. Code § 28:4A-207 · Misdescription of beneficiary.
- D.C. Code § 28:4A-208 · Misdescription of intermediary bank or beneficiary’s bank.
- D.C. Code § 28:4A-209 · Acceptance of payment order.
- D.C. Code § 28:4A-210 · Rejection of payment order.
- D.C. Code § 28:4A-211 · Cancellation and amendment of payment order.
- D.C. Code § 28:4A-212 · Liability and duty of receiving bank regarding unaccepted payment order.
- D.C. Code § 28:4A-301 · Execution and execution date.
- D.C. Code § 28:4A-302 · Obligations of receiving bank in execution of payment order.
- D.C. Code § 28:4A-303 · Erroneous execution of payment order.
- D.C. Code § 28:4A-304 · Duty of sender to report erroneously executed payment order.
- D.C. Code § 28:4A-305 · Liability for late or improper execution or failure to execute payment order.
- D.C. Code § 28:4A-401 · Payment date.
- D.C. Code § 28:4A-402 · Obligation of sender to pay receiving bank.
- D.C. Code § 28:4A-403 · Payment by sender to receiving bank.
- D.C. Code § 28:4A-404 · Obligation of beneficiary’s bank to pay and give notice to beneficiary.
- D.C. Code § 28:4A-405 · Payment by beneficiary’s bank to beneficiary.
- D.C. Code § 28:4A-406 · Payment by originator to beneficiary; discharge of underlying obligation.
- D.C. Code § 28:4A-501 · Variation by agreement and effect of funds-transfer system rule.
- D.C. Code § 28:4A-502 · Creditor process served on receiving bank; setoff by beneficiary’s bank.
- D.C. Code § 28:4A-503 · Injunction or restraining order with respect to funds transfer.
- D.C. Code § 28:4A-504 · Order in which items and payment orders may be charged to account; order of withdrawals from account.
- D.C. Code § 28:4A-505 · Preclusion of objection to debit of customer’s account.
- D.C. Code § 28:4A-506 · Rate of interest.
- D.C. Code § 28:4A-507 · Choice of law.
- D.C. Code § 28:5-101 · Indemnities.
- D.C. Code § 28:5-102 · Definitions.
- D.C. Code § 28:5-103 · Scope.
- D.C. Code § 28:5-104 · Formal requirements.
- D.C. Code § 28:5-105 · Consideration.
- D.C. Code § 28:5-106 · Issuance, amendment, cancellation, and duration.
- D.C. Code § 28:5-107 · Confirmer, nominated person, and adviser.
- D.C. Code § 28:5-108 · Issuer’s rights and obligations.
- D.C. Code § 28:5-109 · Fraud and forgery.
- D.C. Code § 28:5-110 · Warranties.
- D.C. Code § 28:5-111 · Remedies.
- D.C. Code § 28:5-112 · Transfer of letter of credit.
- D.C. Code § 28:5-113 · Transfer by operation of law.
- D.C. Code § 28:5-114 · Assignment of proceeds.
- D.C. Code § 28:5-115 · Statute of limitations.
- D.C. Code § 28:5-116 · Choice of law and forum.
- D.C. Code § 28:5-117 · Subrogation of issuer, applicant, and nominated person.
- D.C. Code § 28:5-118 · Applicability.
- D.C. Code § 28:5-119 · Savings clause.
- D.C. Code § 28:5-120 · Security interest of issuer or nominated person.
- D.C. Code § 28:6-101 · Short title.
- D.C. Code § 28:6-102 · Definitions and index of definitions.
- D.C. Code § 28:6-103 · Applicability of article.
- D.C. Code § 28:6-104 · Obligations of buyer.
- D.C. Code § 28:6-105 · Notice to claimants.
- D.C. Code § 28:6-106 · Schedule of distribution.
- D.C. Code § 28:6-107 · Liability for noncompliance.
- D.C. Code § 28:6-108 · Bulk sales by auction; bulk sales conducted by liquidator.
- D.C. Code § 28:6-109 · What constitutes filing; duties of filing officer; information from filing officer.
- D.C. Code § 28:6-110 · Limitation of actions.
- D.C. Code § 28:6-111 · Limitation of actions and levies.
- D.C. Code § 28:6-112 · Compliance with section 47-4461.