GroundRules
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- RS 10:3-501 · Presentment
- RS 10:3-502 · Dishonor
- RS 10:3-503 · Notice of dishonor
- RS 10:3-504 · Excused presentment and notice of dishonor
- RS 10:3-505 · Evidence of dishonor
- RS 10:3-601 · Discharge and effect of discharge
- RS 10:3-602 · Payment
- RS 10:3-603 · Tender of payment
- RS 10:3-604 · Discharge by cancellation or renunciation
- RS 10:4-101 · Short title
- RS 10:4-102 · Applicability
- RS 10:4-103 · Variation by agreement; measure of damages; action constituting ordinary care
- RS 10:4-104 · Definitions and index of definitions
- RS 10:4-105 · "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"
- RS 10:4-106 · Payable through or payable at bank; collecting bank
- RS 10:4-107 · Separate office of bank
- RS 10:4-108 · Time of receipt of items
- RS 10:4-109 · Delays
- RS 10:4-110 · Electronic presentment
- RS 10:4-111 · Prescription
- RS 10:4-201 · Status of collecting bank as agent and provisional status of credits; applicability of Chapter; item indorsed "pay any bank"
- RS 10:4-202 · Responsibility for collection or return; when action timely
- RS 10:4-203 · Effect of instructions
- RS 10:4-204 · Methods of sending and presenting; sending directly to payor bank
- RS 10:4-205 · Depositary bank holder of unindorsed item
- RS 10:4-206 · Transfer between banks
- RS 10:4-207 · Transfer warranties
- RS 10:4-208 · Presentment warranties
- RS 10:4-209 · Encoding and retention warranties
- RS 10:4-210 · Security interest of collecting bank in items, accompanying documents and proceeds
- RS 10:4-211 · When bank gives value for purposes of holder in due course
- RS 10:4-212 · Presentment by notice of item not payable by, through, or at a bank; liability of drawer or indorser
- RS 10:4-213 · Medium and time of settlement by bank
- RS 10:4-214 · Right of charge-back or refund; liability of collecting bank; return of item
- RS 10:4-215 · Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal
- RS 10:4-216 · Insolvency and preference
- RS 10:4-301 · Deferred posting; recovery of payment by return of items; time of dishonor; return of items by payor bank
- RS 10:4-302 · Payor bank's responsibility for late return of item
- RS 10:4-303 · When items subject to notice, stop-payment order, legal process, or setoff; order in which items may be charged or certified
- RS 10:4-401 · When bank may charge customer's account
- RS 10:4-402 · Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account
- RS 10:4-403 · Customer's right to stop payment; burden of proof of loss
- RS 10:4-404 · Bank not obliged to pay check more than six months old
- RS 10:4-405 · Death or interdiction of customer
- RS 10:4-406 · Customer's duty to discover and report unauthorized signature or alteration
- RS 10:4-407 · Payor bank's right to subrogation on improper payment
- RS 10:4-501 · Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor
- RS 10:4-502 · Presentment of "on arrival" drafts
- RS 10:4-503 · Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need
- RS 10:4-504 · Privilege of presenting bank to deal with goods; security interest for expenses
- RS 10:4A-101 · Short Title
- RS 10:4A-102 · Subject Matter
- RS 10:4A-103 · Payment Order - Definitions
- RS 10:4A-104 · Funds Transfer - Definitions
- RS 10:4A-105 · Other definitions
- RS 10:4A-106 · Time payment order is received
- RS 10:4A-107 · Federal reserve regulations and operating circulars
- RS 10:4A-108 · Relationship to the federal Electronic Fund Transfer Act
- RS 10:4A-201 · Security procedure
- RS 10:4A-202 · Authorized and verified payment orders
- RS 10:4A-203 · Unenforceability of certain verified payment orders
- RS 10:4A-204 · Refund of payment and duty of customer to report with respect to unauthorized payment order
- RS 10:4A-205 · Erroneous payment orders
- RS 10:4A-206 · Transmission of payment order through funds-transfer or other communication
- RS 10:4A-207 · Misdescription of beneficiary
- RS 10:4A-208 · Misdescription of intermediary bank or beneficiary's bank
- RS 10:4A-209 · Acceptance of payment order
- RS 10:4A-210 · Rejection of payment order
- RS 10:4A-211 · Cancellation and amendment of payment order
- RS 10:4A-212 · Liability and duty of receiving bank regarding unaccepted payment order
- RS 10:4A-301 · Execution and execution date
- RS 10:4A-302 · Obligations of receiving bank in execution of payment order
- RS 10:4A-303 · Erroneous execution of payment order
- RS 10:4A-304 · Duty of sender to report erroneously executed payment order
- RS 10:4A-305 · Liability for late or improper execution or failure to execute payment order
- RS 10:4A-401 · Payment date
- RS 10:4A-402 · Obligation of sender to pay receiving bank
- RS 10:4A-403 · Payment by sender to receiving bank
- RS 10:4A-404 · Obligation of beneficiary's bank to pay and give notice to beneficiary
- RS 10:4A-405 · Payment by beneficiary's bank to beneficiary
- RS 10:4A-406 · Payment by originator to beneficiary; discharge of underlying obligation
- RS 10:4A-501 · Variation by agreement and effect of funds-transfer system rule
- RS 10:4A-502 · Creditor process served on receiving bank; setoff by beneficiary's bank
- RS 10:4A-503 · Injunction or restraining order with respect to funds transfer
- RS 10:4A-504 · Order in which items and payment orders may be charged to account; order of withdrawals from account
- RS 10:4A-505 · Preclusion of objection to debit of customer's account
- RS 10:4A-506 · Rate of interest
- RS 10:4A-507 · Choice of law
- RS 10:5-101 · Short title
- RS 10:5-102 · Definitions
- RS 10:5-103 · Scope
- RS 10:5-104 · Formal requirements
- RS 10:5-105 · Consideration
- RS 10:5-106 · Issuance, amendment, cancellation, and duration
- RS 10:5-107 · Confirmor, nominated person, and adviser
- RS 10:5-108 · Issuer's rights and obligations
- RS 10:5-109 · Fraud and forgery
- RS 10:5-110 · Warranties
- RS 10:5-111 · Remedies
- RS 10:5-112 · Transfer of letter of credit