Title 4. Bank Deposits and Collections
Subtitle 1. General Provisions and Definitions
- Md. Code, CL § 4-101 Short Title
- Md. Code, CL § 4-102 Applicability
- Md. Code, CL § 4-103 Variation By Agreement; Measure of Damages; Action Constituting Ordinary Care
- Md. Code, CL § 4-104 Definitions and Index of Definitions
- Md. Code, CL § 4-105 "Bank"; "Depositary Bank"; "Payor Bank"; "Intermediary Bank"; "Collecting Bank"; "Presenting Bank"
- Md. Code, CL § 4-106 Payable Through Or Payable At Bank; Collecting Bank
- Md. Code, CL § 4-107 Separate Office of a Bank
- Md. Code, CL § 4-108 Time of Receipt of Items
- Md. Code, CL § 4-109 Delays
- Md. Code, CL § 4-110 Electronic Presentment
- Md. Code, CL § 4-111 Statute of Limitations
Subtitle 2. Collection of Items: Depositary and Collecting Banks
- Md. Code, CL § 4-201 Status of Collecting Bank As Agent and Provisional Status of Credits; Applicability of Title; Item Indorsed "Pay Any Bank"
- Md. Code, CL § 4-202 Responsibility For Collection Or Return; When Action Timely
- Md. Code, CL § 4-203 Effect of Instructions
- Md. Code, CL § 4-204 Methods of Sending and Presenting; Sending Directly to Payor Bank
- Md. Code, CL § 4-205 Depositary Bank Holder of Unindorsed Item
- Md. Code, CL § 4-206 Transfer Between Banks
- Md. Code, CL § 4-207 Transfer Warranties
- Md. Code, CL § 4-208 Presentment Warranties
- Md. Code, CL § 4-209 Encoding and Retention Warranties
- Md. Code, CL § 4-210 Security Interest of Collecting Bank In Items, Accompanying Documents, and Proceeds
- Md. Code, CL § 4-211 When Bank Gives Value For Purposes of Holder In Due Course
- Md. Code, CL § 4-212 Presentment By Notice of Item Not Payable By, Through, Or At Bank; Liability of Drawer Or Indorser
- Md. Code, CL § 4-213 Medium and Time of Settlement By Bank
- Md. Code, CL § 4-214 Right of Charge-Back Or Refund; Liability of Collecting Bank; Return of Item
- Md. Code, CL § 4-215 Final Payment of Item By Payor Bank; When Provisional Debits and Credits Become Available For Withdrawal
- Md. Code, CL § 4-216 Insolvency and Preference
Subtitle 3. Collection of Items; Payor Banks
- Md. Code, CL § 4-301 Deferred Posting; Recovery of Payment By Return of Items; Time of Dishonor; Return of Items By Payor Bank
- Md. Code, CL § 4-302 Payor Bank's Responsibility For Late Return of Item
- Md. Code, CL § 4-303 When Items Subject to Notice, Stop-Payment Order, Legal Process, Or Setoff; Order In Which Items May Be Charged Or Certified
Subtitle 4. Relationship Between Payor Bank and Its Customer
- Md. Code, CL § 4-401 When Bank May Charge Customer's Account
- Md. Code, CL § 4-402 Bank's Liability to Customer For Wrongful Dishonor; Time of Determining Insufficiency of Account
- Md. Code, CL § 4-403 Customer's Right to Stop Payment; Burden of Proof of Loss
- Md. Code, CL § 4-404 Bank Not Obligated to Pay Check More Than Six Months Old
- Md. Code, CL § 4-405 Death Or Incompetence of Customer
- Md. Code, CL § 4-406 Customer's Duty to Discover and Report Unauthorized Signature Or Alteration; Comparative Fault
- Md. Code, CL § 4-407 Payor Bank's Right to Subrogation On Improper Payment
Subtitle 5. Collection of
- Md. Code, CL § 4-501 Handling of Documentary Drafts; Duty to Send For Presentment and to Notify Customer of Dishonor
- Md. Code, CL § 4-502 Presentment of "On Arrival" Drafts
- Md. Code, CL § 4-503 Responsibility of Presenting Bank For Documents and Goods; Report of Reasons For Dishonor; Referee In Case of Need
- Md. Code, CL § 4-504 Privilege of Presenting Bank to Deal With Goods; Security Interest For Expenses