Chapter
Bank Deposits and Collections
- Ind. Code § 26-1-4-101— Short title
- Ind. Code § 26-1-4-102— Applicability
- Ind. Code § 26-1-4-102.5— Application of bank provisions to supervised financial organizations
- Ind. Code § 26-1-4-103— Variation by agreement; measure of damages; action constituting ordinary care
- Ind. Code § 26-1-4-104— Definitions and index of definitions
- Ind. Code § 26-1-4-105— "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank"
- Ind. Code § 26-1-4-106— Payable through or payable at bank; collecting bank
- Ind. Code § 26-1-4-107— Separate office of bank
- Ind. Code § 26-1-4-108— Time of receipt of items
- Ind. Code § 26-1-4-109— Delays
- Ind. Code § 26-1-4-110— Electronic presentment
- Ind. Code § 26-1-4-111— Statute of limitations
- Ind. Code § 26-1-4-201— Status of collecting banks as agent and provisional status of credits; applicability of chapter; item endorsed "pay any bank"
- Ind. Code § 26-1-4-202— Responsibility for collection or return; when action timely
- Ind. Code § 26-1-4-203— Effect of instructions
- Ind. Code § 26-1-4-204— Methods of sending and presenting; sending directly to payor bank
- Ind. Code § 26-1-4-205— Depositary bank holder of unendorsed items
- Ind. Code § 26-1-4-206— Transfer between banks
- Ind. Code § 26-1-4-207— Transfer warranties
- Ind. Code § 26-1-4-208— Presentment warranties
- Ind. Code § 26-1-4-209— Encoding and retention warranties
- Ind. Code § 26-1-4-210— Security interest of collecting bank in items, accompanying documents, and proceeds
- Ind. Code § 26-1-4-211— When bank gives value for purposes of holder in due course
- Ind. Code § 26-1-4-212— Presentment by notice of item not payable by, through, or at bank; liability of drawer or endorser
- Ind. Code § 26-1-4-213— Medium and time of settlement by bank
- Ind. Code § 26-1-4-214— Right of charge-back or refund; liability of collecting bank; return of item
- Ind. Code § 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
- Ind. Code § 26-1-4-216— Insolvency and preference
- Ind. Code § 26-1-4-301— Deferred posting; recovery of payment by return of items; time of dishonor; return of items by payor bank
- Ind. Code § 26-1-4-302— Payor bank's responsibility for late return of item
- Ind. Code § 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
- Ind. Code § 26-1-4-401— When bank may charge customer's account
- Ind. Code § 26-1-4-402— Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account
- Ind. Code § 26-1-4-403— Customer's right to stop payment; burden of proof of loss
- Ind. Code § 26-1-4-404— Bank not obligated to pay check more than six months old
- Ind. Code § 26-1-4-405— Death or incompetence of customer
- Ind. Code § 26-1-4-406— Customer's duty to discover and report unauthorized signature or alteration
- Ind. Code § 26-1-4-407— Payor bank's right to subrogation on improper payment
- Ind. Code § 26-1-4-501— Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor
- Ind. Code § 26-1-4-502— Presentment of "on arrival" drafts
- Ind. Code § 26-1-4-503— Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case needed
- Ind. Code § 26-1-4-504— Privilege of presenting bank to deal with goods; security interest for expenses