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Statutes > New York Statutes > UCC - Uniform Commercial Code > Article 4 - BANK DEPOSITS AND COLLECTIONS > Part 2 - (4-201 - 4-214) COLLECTION OF ITEMS: DEPOSITARY AND COLLECTING BANKS

Part 2 - (4-201 - 4-214) COLLECTION OF ITEMS: DEPOSITARY AND COLLECTING BANKS

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




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