GroundRules
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- 13 GCA § 3801 · Drafts in a Set.
- 13 GCA § 3802 · Effect of Instrument on Obligation for Which It Is Given.
- 13 GCA § 3803 · Notice to Third Party.
- 13 GCA § 3804 · Lost, Destroyed or Stolen Instruments.
- 13 GCA § 3805 · Instruments Not Payable to Order or to Bearer.
- 13 GCA § 4101 · Short Title.
- 13 GCA § 4102 · Applicability.
- 13 GCA § 4103 · Variation by Agreement; Measure of Damages; Certain Action Constituting Ordinary Care.
- 13 GCA § 4104 · Definitions and Index of Definitions.
- 13 GCA § 4105 · Depositary Bank; Intermediary Bank; Collecting Bank; Payor Bank; Presenting Bank; Remitting Bank.
- 13 GCA § 4106 · Separate Office of Bank.
- 13 GCA § 4107 · Time of Receipt of Items.
- 13 GCA § 4108 · Delays.
- 13 GCA § 4109 · Process of Posting.
- 13 GCA § 4201 · Presumption and Duration of Agency Status of Collecting Banks and Provisional Status of Credits; Applicability of Division; Item Indorsed “Pay Any Bank”.
- 13 GCA § 4202 · Responsibility for Collection; When Action Seasonable.
- 13 GCA § 4203 · Effect of Instructions.
- 13 GCA § 4204 · Methods of Sending and Presenting; Sending Direct to Payor Bank.
- 13 GCA § 4205 · Supplying Missing Indorsement; No Notice from Prior Indorsement.
- 13 GCA § 4206 · Transfer Between Banks.
- 13 GCA § 4207 · Warranties of Customer and Collecting Bank on Transfer or Presentment of Items; Time for Claims.
- 13 GCA § 4208 · Security Interest of Collecting Bank in Items, Accompanying Documents and Proceeds.
- 13 GCA § 4209 · When Bank Gives Value for Purposes of Holder in Due Course.
- 13 GCA § 4210 · Presentment by Notice of Item Not Payable by, Through or at a Bank; Liability of Secondary Parties.
- 13 GCA § 4211 · Media of Remittance; Provisional and Final Settlement in Remittance Cases.
- 13 GCA § 4212 · Right of Charge-Back or Refund.
- 13 GCA § 4213 · Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal.
- 13 GCA § 4214 · Insolvency and Preference.
- 13 GCA § 4301 · Deferred Posting; Recovery of Payment by Return of Items; Time of Dishonor.
- 13 GCA § 4302 · Payor Bank's Responsibility for Late Return of Item.
- 13 GCA § 4303 · When Items Subject to Notice, Stop-Order, Legal Process or Setoff; Order in Which Items May Be Charged or Certified.
- 13 GCA § 4401 · When Bank May Charge Customer's Account.
- 13 GCA § 4402 · Bank's Liability to Customer for Wrongful Dishonor.
- 13 GCA § 4403 · Customer's Right to Stop Payment; Burden of Proof of Loss.
- 13 GCA § 4404 · Bank Not Obligated to Pay Check More Than Six Months Old.
- 13 GCA § 4405 · Death or Incompetence of Customer.
- 13 GCA § 4406 · Customer's Duty to Discover and Report Unauthorized Signature or Alteration.
- 13 GCA § 4407 · Payor Bank's Right to Subrogation on Improper Payment.
- 13 GCA § 4501 · Handling of Documentary Drafts; Duty to Send for Presentment and to Notify Customer of Dishonor.
- 13 GCA § 4502 · Presentment of “On Arrival” Drafts.
- 13 GCA § 4503 · Responsibility of Presenting Bank for Documents and Goods; Report of Reasons for Dishonor; Referee in Case of Need.
- 13 GCA § 4504 · Privilege of Presenting Bank to Deal with Goods; Security Interest for Expenses.
- 13 GCA § 5101 · Short Title.
- 13 GCA § 5102 · Scope.
- 13 GCA § 5103 · Definitions.
- 13 GCA § 5104 · Formal Requirements; Signing.
- 13 GCA § 5105 · Consideration.
- 13 GCA § 5106 · Time and Effect of Establishment of Credit.
- 13 GCA § 5107 · Advice of Credit; Confirmation; Error in Statement of Terms.
- 13 GCA § 5108 · Notation Credit; Exhaustion of Credit.
- 13 GCA § 5109 · Issuer's Obligation to Its Customer.
- 13 GCA § 5110 · Availability of Credit in Portions; Presenter's Reservation of Lien or Claim.
- 13 GCA § 5111 · Warranties on Transfer and Presentment.
- 13 GCA § 5112 · Time Allowed for Honor or Rejection; Withholding Honor or Rejection by Consent; Presenter.
- 13 GCA § 5113 · Indemnities.
- 13 GCA § 5114 · Issuer's Duty and Privilege to Honor; Right to Reimbursement.
- 13 GCA § 5115 · Remedy for Improper Dishonor or Anticipatory Repudiation.
- 13 GCA § 5116 · Transfer and Assignment.
- 13 GCA § 5117 · Insolvency of Bank Holding Funds for Documentary Credit.
- 13 GCA § 6101 · Short Title.
- 13 GCA § 6102 · Bulk Transfers; Transfers of Equipment; Enterprises Subject to This Division; Bulk Transfers Subject to This Division.
- 13 GCA § 6103 · Transfers Excepted from This Division.
- 13 GCA § 6104 · [Not Adopted in California or Guam.]
- 13 GCA § 6105 · Notice to Creditors.
- 13 GCA § 6106 · [Not Adopted in California or Guam.]
- 13 GCA § 6107 · Notice; Recordation; Publication; Notice by Mail.
- 13 GCA § 6108 · Auction Sales; “Auctioneer”.
- 13 GCA § 6109 · What Creditors Protected.
- 13 GCA § 6110 · Subsequent Transfers.
- 13 GCA § 6111 · Limitation of Actions and Levies.
- 13 GCA § 7101 · Short Title.
- 13 GCA § 7102 · Definitions and Index of Definitions.
- 13 GCA § 7103 · Relation of Division to Treaty, Statute, Tariff, Classification or Regulation.
- 13 GCA § 7104 · Negotiable and Non-Negotiable Warehouse Receipt, Bill of Lading or Other Document of Title.
- 13 GCA § 7105 · Construction Against Negative Implication.
- 13 GCA § 7201 · Who May Issue a Warehouse Receipt; Storage Under Government Bond.
- 13 GCA § 7202 · Form of Warehouse Receipt; Essential Terms; Optional Terms.
- 13 GCA § 7203 · Liability for Non-Receipt or Misdescription.
- 13 GCA § 7204 · Duty of Care; Contractual Limitation of Warehouseman's Liability.
- 13 GCA § 7205 · Title Under Warehouse Receipt Defeated in Certain Cases.
- 13 GCA § 7206 · Termination of Storage at Warehouseman's Option.
- 13 GCA § 7207 · Goods Must Be Kept Separate; Fungible Goods.
- 13 GCA § 7208 · Altered Warehouse Receipts.
- 13 GCA § 7209 · Lien of Warehouseman.
- 13 GCA § 7210 · Enforcement of Warehouseman's Lien.
- 13 GCA § 7301 · Liability for Non-Receipt or Misdescription; Said to Contain; Shipper's Load and Count; Improper Handling.
- 13 GCA § 7302 · Through Bills of Lading and Similar Documents.
- 13 GCA § 7303 · Diversion; Reconsignment; Change of Instructions.
- 13 GCA § 7304 · Bills of Lading in a Set.
- 13 GCA § 7305 · Destination Bills.
- 13 GCA § 7306 · Altered Bills of Lading.
- 13 GCA § 7307 · Lien of Carrier.
- 13 GCA § 7308 · Enforcement of Carrier's Lien.
- 13 GCA § 7309 · Duty of Care; Contractual Limitation of Carriers' Liability.
- 13 GCA § 7401 · Irregularities in Issue of Receipt or Bill or Conduct of Issuer.
- 13 GCA § 7402 · Duplicate Receipt or Bill; Overissue.
- 13 GCA § 7403 · Obligation of Warehouseman or Carrier to Deliver; Excuse.
- 13 GCA § 7404 · No Liability for Good Faith Delivery Pursuant to Receipt or Bill.
- 13 GCA § 7501 · Form of Negotiation and Requirements of Due Negotiation.
- 13 GCA § 7502 · Rights Acquired by Due Negotiation.