Bank Deposits and Collections

  1. Law
  2. Indiana Code
  3. Commercial Law
  4. Uniform Commercial Code
  5. Bank Deposits and Collections

Checkout our iOS App for a better way to browser and research.

Section
26-1-4-101

Short Title

Section
26-1-4-102

Applicability

Section
26-1-4-102.5

Application of Bank Provisions to Supervised Financial Organizations

Section
26-1-4-103

Variation by Agreement; Measure of Damages; Action Constituting Ordinary Care

Section
26-1-4-104

Definitions and Index of Definitions

Section
26-1-4-105

"Bank"; "Depositary Bank"; "Payor Bank"; "Intermediary Bank"; "Collecting Bank"; "Presenting Bank"

Section
26-1-4-106

Payable Through or Payable at Bank; Collecting Bank

Section
26-1-4-107

Separate Office of Bank

Section
26-1-4-108

Time of Receipt of Items

Section
26-1-4-109

Delays

Section
26-1-4-110

Electronic Presentment

Section
26-1-4-111

Statute of Limitations

Section
26-1-4-201

Status of Collecting Banks as Agent and Provisional Status of Credits; Applicability of Chapter; Item Endorsed "Pay Any Bank"

Section
26-1-4-202

Responsibility for Collection or Return; When Action Timely

Section
26-1-4-203

Effect of Instructions

Section
26-1-4-204

Methods of Sending and Presenting; Sending Directly to Payor Bank

Section
26-1-4-205

Depositary Bank Holder of Unendorsed Items

Section
26-1-4-206

Transfer Between Banks

Section
26-1-4-207

Transfer Warranties

Section
26-1-4-208

Presentment Warranties

Section
26-1-4-209

Encoding and Retention Warranties

Section
26-1-4-210

Security Interest of Collecting Bank in Items, Accompanying Documents, and Proceeds

Section
26-1-4-211

When Bank Gives Value for Purposes of Holder in Due Course

Section
26-1-4-212

Presentment by Notice of Item Not Payable By, Through, or at Bank; Liability of Drawer or Endorser

Section
26-1-4-213

Medium and Time of Settlement by Bank

Section
26-1-4-214

Right of Charge-Back or Refund; Liability of Collecting Bank; Return of Item

Section
26-1-4-215

Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal

Section
26-1-4-216

Insolvency and Preference

Section
26-1-4-301

Deferred Posting; Recovery of Payment by Return of Items; Time of Dishonor; Return of Items by Payor Bank

Section
26-1-4-302

Payor Bank's Responsibility for Late Return of Item

Section
26-1-4-303

When Items Subject to Notice, Stop-Payment Order, Legal Process, or Setoff; Order in Which Items May Be Charged or Certified

Section
26-1-4-401

When Bank May Charge Customer's Account

Section
26-1-4-402

Bank's Liability to Customer for Wrongful Dishonor; Time of Determining Insufficiency of Account

Section
26-1-4-403

Customer's Right to Stop Payment; Burden of Proof of Loss

Section
26-1-4-404

Bank Not Obligated to Pay Check More Than Six Months Old

Section
26-1-4-405

Death or Incompetence of Customer

Section
26-1-4-406

Customer's Duty to Discover and Report Unauthorized Signature or Alteration

Section
26-1-4-407

Payor Bank's Right to Subrogation on Improper Payment

Section
26-1-4-501

Handling of Documentary Drafts; Duty to Send for Presentment and to Notify Customer of Dishonor

Section
26-1-4-502

Presentment of "On Arrival" Drafts

Section
26-1-4-503

Responsibility of Presenting Bank for Documents and Goods; Report of Reasons for Dishonor; Referee in Case Needed

Section
26-1-4-504

Privilege of Presenting Bank to Deal With Goods; Security Interest for Expenses