Bank Deposits and Collections

  1. Law
  2. Colorado Revised Statutes
  3. Uniform Commercial Code
  4. Bank Deposits and Collections

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Section
4-4-101

Short title.

Section
4-4-102

Applicability.

Section
4-4-103

Variation by agreement - measure of damages - action constituting ordinary care.

Section
4-4-104

Definitions and index of definitions.

Section
4-4-105

"Bank" - "depositary bank" - "intermediary bank" - "collecting bank" "payor bank" - "presenting bank".

Section
4-4-106

Payable through or payable at bank - collecting bank.

Section
4-4-107

Separate office of bank.

Section
4-4-108

Time of receipt of items.

Section
4-4-109

Delays.

Section
4-4-110

Electronic presentment.

Section
4-4-111

Statute of limitations.

Section
4-4-201

Status of collecting banks as agent and provisional status of credits applicability of article - item indorsed "pay any bank".

Section
4-4-202

Responsibility for collection or return - when action timely.

Section
4-4-203

Effect of instructions.

Section
4-4-204

Methods of sending and presenting - sending directly to payor bank.

Section
4-4-205

Depositary bank holder of unindorsed item.

Section
4-4-206

Transfer between banks.

Section
4-4-207

Transfer warranties.

Section
4-4-208

Presentment warranties.

Section
4-4-209

Encoding and retention warranties.

Section
4-4-210

Security interest of collecting bank in items, accompanying documents, and proceeds.

Section
4-4-211

When bank gives value for purposes of holder in due course.

Section
4-4-212

Presentment by notice of item not payable by, through, or at a bank liability of drawer or indorser.

Section
4-4-213

Medium and time of settlement by bank.

Section
4-4-214

Right of charge-back or refund - liability of collecting bank - return of item.

Section
4-4-215

Final payment of item by payor bank - when provisional debits and credits become final - when certain credits become available for withdrawal.

Section
4-4-216

Insolvency and preference.

Section
4-4-301

Deferred posting - recovery of payment by return of items - time of dishonor - return of items by payor bank.

Section
4-4-302

Payor bank's responsibility for late return of item.

Section
4-4-303

When items subject to notice, stop-payment order, legal process, or setoff order in which items may be charged or certified.

Section
4-4-401

When bank may charge customer's account.

Section
4-4-402

Bank's liability to customer for wrongful dishonor - time of determining insufficiency of account.

Section
4-4-403

Customer's right to stop payment - burden of proof of loss.

Section
4-4-404

Bank not obligated to pay check more than six months old.

Section
4-4-405

Death or incompetence of customer.

Section
4-4-406

Customer's duty to discover and report unauthorized signature or alteration.

Section
4-4-407

Payor bank's right to subrogation on improper payment.

Section
4-4-501

Handling of documentary drafts - duty to send for presentment and to notify customer of dishonor.

Section
4-4-502

Presentment of "on arrival" drafts.

Section
4-4-503

Responsibility of presenting bank for documents and goods - report of reason for dishonor - referee in case of need.

Section
4-4-504

Privilege of presenting bank to deal with goods - security interest for expenses.