Article

Bank Deposits & Collections

C.R.S. § 4-4-101— Short title
C.R.S. § 4-4-102— Applicability
C.R.S. § 4-4-103— Variation by agreement
C.R.S. § 4-4-104— Definitions and index of definitions
C.R.S. § 4-4-105— "Bank"
C.R.S. § 4-4-106— Payable through or payable at bank
C.R.S. § 4-4-107— Separate office of bank
C.R.S. § 4-4-108— Time of receipt of items
C.R.S. § 4-4-109— Delays
C.R.S. § 4-4-110— Electronic presentment
C.R.S. § 4-4-111— Statute of limitations
C.R.S. § 4-4-201— Status of collecting banks as agent and provisional status of credits
C.R.S. § 4-4-202— Responsibility for collection or return
C.R.S. § 4-4-203— Effect of instructions
C.R.S. § 4-4-204— Methods of sending and presenting
C.R.S. § 4-4-205— Depositary bank holder of unindorsed item
C.R.S. § 4-4-206— Transfer between banks
C.R.S. § 4-4-207— Transfer warranties
C.R.S. § 4-4-208— Presentment warranties
C.R.S. § 4-4-209— Encoding and retention warranties
C.R.S. § 4-4-210— Security interest of collecting bank in items, accompanying documents, and proceeds
C.R.S. § 4-4-211— When bank gives value for purposes of holder in due course
C.R.S. § 4-4-212— Presentment by notice of item not payable by, through, or at a bank
C.R.S. § 4-4-213— Medium and time of settlement by bank
C.R.S. § 4-4-214— Right of charge-back or refund
C.R.S. § 4-4-215— Final payment of item by payor bank
C.R.S. § 4-4-216— Insolvency and preference
C.R.S. § 4-4-301— Deferred posting
C.R.S. § 4-4-302— Payor bank’s responsibility for late return of item
C.R.S. § 4-4-303— When items subject to notice, stop-payment order, legal process, or setoff
C.R.S. § 4-4-401— When bank may charge customer’s account
C.R.S. § 4-4-402— Bank’s liability to customer for wrongful dishonor
C.R.S. § 4-4-403— Customer’s right to stop payment
C.R.S. § 4-4-404— Bank not obligated to pay check more than six months old
C.R.S. § 4-4-405— Death or incompetence of customer
C.R.S. § 4-4-406— Customer’s duty to discover and report unauthorized signature or alteration
C.R.S. § 4-4-407— Payor bank’s right to subrogation on improper payment
C.R.S. § 4-4-501— Handling of documentary drafts
C.R.S. § 4-4-502— Presentment of "on arrival" drafts
C.R.S. § 4-4-503— Responsibility of presenting bank for documents and goods
C.R.S. § 4-4-504— Privilege of presenting bank to deal with goods