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PART

Collection of Items: Depositary and Collecting Banks

  • N.Y. U.C.C. 4-201— Presumption and Duration of Agency Status of Collecting Banks and Provisional Status of Credits; Applicability of Article; Item Indorsed ..
  • N.Y. U.C.C. 4-202— Responsibility for Collection; When Action Seasonable
  • N.Y. U.C.C. 4-203— Effect of Instructions
  • N.Y. U.C.C. 4-204— Methods of Sending and Presenting; Sending Direct to Payor Bank
  • N.Y. U.C.C. 4-205— Supplying Missing Indorsement; No Notice From Prior Indorsement
  • N.Y. U.C.C. 4-206— Transfer Between Banks
  • N.Y. U.C.C. 4-207— Warranties of Customer and Collecting Bank on Transfer or Presentment of Items; Time for Claims
  • N.Y. U.C.C. 4-208— Security Interest of Collecting Bank in Items, Accompanying Documents and Proceeds
  • N.Y. U.C.C. 4-209— When Bank Gives Value for Purposes of Holder in Due Course
  • N.Y. U.C.C. 4-210— Presentment by Notice of Item Not Payable by, Through or at a Bank; Liability of Secondary Parties
  • N.Y. U.C.C. 4-211— Media of Remittance; Provisional and Final Settlement in Remittance Cases
  • N.Y. U.C.C. 4-212— Right of Charge-Back or Refund
  • N.Y. U.C.C. 4-213— Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal
  • N.Y. U.C.C. 4-214— Insolvency and Preference