GroundRules
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- 55-3-404 · Impostors; fictitious payees.
- 55-3-405 · Employer's responsibility for fraudulent indorsement by employee.
- 55-3-406 · Negligence contributing to forged signature or alteration of instrument.
- 55-3-407 · Alteration.
- 55-3-408 · Drawee not liable on unaccepted draft.
- 55-3-409 · Acceptance of draft; certified check.
- 55-3-410 · Acceptance varying draft.
- 55-3-411 · Refusal to pay cashier's checks, teller's checks, and certified checks.
- 55-3-412 · Obligation of issuer of note or cashier's check.
- 55-3-413 · Obligation of acceptor.
- 55-3-414 · Obligation of drawer.
- 55-3-415 · Obligation of indorser.
- 55-3-416 · Transfer warranties.
- 55-3-417 · Presentment warranties.
- 55-3-418 · Payment or acceptance by mistake.
- 55-3-419 · Instruments signed for accommodation.
- 55-3-420 · Conversion of instrument.
- 55-3-501 · Presentment.
- 55-3-502 · Dishonor.
- 55-3-503 · Notice of dishonor.
- 55-3-504 · Excused presentment and notice of dishonor.
- 55-3-505 · Evidence of dishonor.
- 55-3-506 · 55-3-506 to 55-3-511. Repealed.
- 55-3-601 · Discharge and effect of discharge.
- 55-3-602 · Payment.
- 55-3-603 · Tender of payment.
- 55-3-604 · Discharge by cancellation or renunciation.
- 55-3-605 · Discharge of secondary obligors.
- 55-3-606 · Repealed.
- 55-3-701 · Repealed.
- 55-3-801 · 55-3-801 to 55-3-805. Repealed.
- 55-4-101 · Short title.
- 55-4-102 · Applicability.
- 55-4-103 · Variation by agreement; measure of damages; action constituting ordinary care.
- 55-4-104 · Definitions and index of definitions.
- 55-4-105 · Definitions of types of banks.
- 55-4-106 · Payable through or payable at bank; collecting bank.
- 55-4-107 · Separate office of a bank.
- 55-4-108 · Time of receipt of items.
- 55-4-109 · Delays.
- 55-4-110 · Electronic presentment.
- 55-4-111 · Statute of limitations.
- 55-4-201 · Status of collecting banks as agent and provisional status of credits; applicability of article; item indorsed "pay any bank".
- 55-4-202 · Responsibility for collection or return; when action timely.
- 55-4-203 · Effect of instructions.
- 55-4-204 · Methods of sending and presenting; sending directly to payor bank.
- 55-4-205 · Depositary bank holder of unindorsed item.
- 55-4-206 · Transfer between banks.
- 55-4-207 · Transfer warranties.
- 55-4-208 · Presentment warranties.
- 55-4-209 · Encoding and retention warranties.
- 55-4-210 · Security interest of collecting bank in items, accompanying documents and proceeds.
- 55-4-211 · When bank gives value for purposes of holder in due course.
- 55-4-212 · Presentment by notice of item not payable by, through or at a bank; liability of drawer or indorser.
- 55-4-213 · Medium and time of settlement by bank.
- 55-4-214 · Right of charge-back or refund; liability of collecting bank; return of item.
- 55-4-215 · Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal.
- 55-4-216 · Insolvency and preference.
- 55-4-301 · Deferred posting; recovery of payment by return of items; time of dishonor; return of items by payor bank.
- 55-4-302 · Payor bank's responsibility for late return of item.
- 55-4-303 · When items subject to notice, stop-payment order, legal process or setoff; order in which items may be charged or certified.
- 55-4-401 · When bank may charge customer's account.
- 55-4-402 · Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account.
- 55-4-403 · Customer's right to stop payment; burden of proof of loss.
- 55-4-404 · Bank not obliged to pay check more than six months old.
- 55-4-405 · Death or incompetence of customer.
- 55-4-406 · Customer's duty to discover and report unauthorized signature or alteration.
- 55-4-407 · Payor bank's right to subrogation on improper payment.
- 55-4-501 · Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor.
- 55-4-502 · Presentment of "on arrival" drafts.
- 55-4-503 · Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need.
- 55-4-504 · Privilege of presenting bank to deal with goods; security interest for expenses.
- 55-4A-101 · Short title.
- 55-4A-102 · Subject matter.
- 55-4A-103 · Payment order; definitions.
- 55-4A-104 · Funds transfer; definitions.
- 55-4A-105 · Other definitions.
- 55-4A-106 · Time payment order is received.
- 55-4A-107 · Federal reserve regulations and operating circulars.
- 55-4A-108 · Relationship to electronic fund transfer act.
- 55-4A-201 · Security procedure.
- 55-4A-202 · Authorized and verified payment orders.
- 55-4A-203 · Unenforceability of certain verified payment orders.
- 55-4A-204 · Refund of payment and duty of customer to report with respect to unauthorized payment order.
- 55-4A-205 · Erroneous payment orders.
- 55-4A-206 · Transmission of payment order through funds-transfer or other communication system.
- 55-4A-207 · Misdescription of beneficiary.
- 55-4A-208 · Misdescription of intermediary bank or beneficiary's bank.
- 55-4A-209 · Acceptance of payment order.
- 55-4A-210 · Rejection of payment order.
- 55-4A-211 · Cancellation and amendment of payment order.
- 55-4A-212 · Liability and duty of receiving bank regarding unaccepted payment order.
- 55-4A-301 · Execution and execution date.
- 55-4A-302 · Obligations of receiving bank in execution of payment order.
- 55-4A-303 · Erroneous execution of payment order.
- 55-4A-304 · Duty of sender to report erroneously executed payment order.
- 55-4A-305 · Liability for late or improper execution or failure to execute payment order.
- 55-4A-401 · Payment date.
- 55-4A-402 · Obligation of sender to pay receiving bank.
- 55-4A-403 · Payment by sender to receiving bank.