GroundRules
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- 30-3-303 · Value and consideration.
- 30-3-304 · Overdue instrument.
- 30-3-305 · Defenses and claims in recoupment.
- 30-3-306 · Claims to an instrument.
- 30-3-307 · Proof of signatures and status as holder in due course.
- 30-3-308 · Notice of breach of fiduciary duty.
- 30-3-309 · Enforcement of lost, destroyed, or stolen instrument.
- 30-3-310 · Effect of instrument on obligation for which taken.
- 30-3-311 · Accord and satisfaction by use of instrument.
- 30-3-312 · Lost, destroyed, or stolen cashier's check, teller's check, or certified check.
- 30-3-401 · Signature necessary for liability on instrument.
- 30-3-402 · Repealed.
- 30-3-403 · Signature by representative.
- 30-3-404 · Unauthorized signatures.
- 30-3-405 · Impostors -- fictitious payees.
- 30-3-406 · Negligence contributing to forged signature or alteration of instrument.
- 30-3-407 · Alteration.
- 30-3-408 · Repealed.
- 30-3-409 · Drawee not liable on unaccepted draft.
- 30-3-410 · Acceptance of draft -- certified check.
- 30-3-411 · Repealed.
- 30-3-412 · Acceptance varying draft.
- 30-3-413 · Obligation of maker.
- 30-3-414 · Obligation of indorser.
- 30-3-415 · Instruments signed for accommodation.
- 30-3-416 · Repealed.
- 30-3-417 · Transfer warranties.
- 30-3-418 · Repealed.
- 30-3-419 · Conversion of instrument.
- 30-3-420 · Employer responsibility for fraudulent indorsement by employee.
- 30-3-421 · Refusal to pay cashier's checks, teller's checks, and certified checks.
- 30-3-422 · Obligation of acceptor.
- 30-3-423 · Obligation of drawer.
- 30-3-424 · Presentment warranties.
- 30-3-425 · Payment or acceptance by mistake.
- 30-3-501 · Repealed.
- 30-3-502 · Repealed.
- 30-3-503 · Repealed.
- 30-3-504 · Presentment.
- 30-3-505 · Repealed.
- 30-3-506 · Repealed.
- 30-3-507 · Repealed.
- 30-3-508 · Notice of dishonor.
- 30-3-509 · Repealed.
- 30-3-510 · Evidence of dishonor.
- 30-3-511 · Repealed.
- 30-3-512 · Dishonor.
- 30-3-513 · Excused presentment and notice of dishonor.
- 30-3-601 · Discharge and effect of discharge.
- 30-3-602 · Repealed.
- 30-3-603 · Payment.
- 30-3-604 · Tender of payment.
- 30-3-605 · Discharge by cancellation or renunciation.
- 30-3-606 · Repealed.
- 30-3-607 · Discharge of indorsers and accommodation parties.
- 30-3-701 · Repealed.
- 30-3-801 · Repealed.
- 30-3-802 · Repealed.
- 30-3-803 · Repealed.
- 30-3-804 · Repealed.
- 30-3-805 · Repealed.
- 30-4-101 · Short title.
- 30-4-102 · Applicability.
- 30-4-103 · Variation by agreement -- measure of damages -- action constituting ordinary care.
- 30-4-104 · Definitions and index of definitions.
- 30-4-105 · "Bank" -- "depositary bank" -- "intermediary bank" -- "collecting bank" -- "payor bank" -- "presenting bank".
- 30-4-106 · Separate office of a bank.
- 30-4-107 · Time of receipt of items.
- 30-4-108 · Delays.
- 30-4-109 · Repealed.
- 30-4-110 · Payable through or payable at bank -- collecting bank.
- 30-4-111 · Truncation.
- 30-4-112 · Statute of limitations.
- 30-4-201 · Presumption and duration of agency status of collecting banks and provisional status of credits -- applicability of chapter -- item endorsed "pay any bank".
- 30-4-202 · Responsibility for collection or return -- when action timely.
- 30-4-203 · Effect of instructions.
- 30-4-204 · Methods of sending and presenting -- sending directly to payor bank.
- 30-4-205 · Depositary bank holder of unindorsed item.
- 30-4-206 · Transfer between banks.
- 30-4-207 · Transfer warranties.
- 30-4-208 · Security interest of collecting bank in items, accompanying documents, and proceeds.
- 30-4-209 · When bank gives value for purposes of holder in due course.
- 30-4-210 · Presentment by notice of item not payable by, through, or at a bank -- liability of secondary parties.
- 30-4-211 · Medium and time of settlement by bank.
- 30-4-212 · Right of charge-back or refund -- liability of collecting bank -- return of item.
- 30-4-213 · Final payment of item by payor bank -- when provisional debits and credits become final -- when certain credits become available for withdrawal.
- 30-4-214 · Insolvency and preference.
- 30-4-215 · Presentment warranties.
- 30-4-216 · Encoding and retention warranties.
- 30-4-301 · Deferred posting -- recovery of payment by return of items -- time of dishonor -- return of items by payor bank.
- 30-4-302 · Payor bank's responsibility for late return of item.
- 30-4-303 · When items subject to notice, stop order, legal process or setoff -- order in which items may be charged or certified.
- 30-4-401 · When bank may charge customer's account.
- 30-4-402 · Bank's liability to customer for wrongful dishonor -- time of determining insufficiency of account.
- 30-4-403 · Customer's right to stop payment -- burden of proof of loss.
- 30-4-404 · Bank not obligated to pay check more than 6 months old.
- 30-4-405 · Death or incompetence of customer.
- 30-4-406 · Customer's duty to discover and report unauthorized signature or alteration.
- 30-4-407 · Payor bank's right to subrogation on improper payment.
- 30-4-501 · Handling of documentary drafts -- duty to send for presentment and to notify customer of dishonor.