Chapter 1304. Bank Deposits and Collections
Index
- R.C. § 1304.01 Definitions - Ucc 4-104, 4-105
- R.C. § 1304.02 Applicability - Ucc 4-102
- R.C. § 1304.03 Variation By Agreement - Measure of Damages - Action Constituting Ordinary Care - Ucc 4-103
- R.C. § 1304.04 Separate Office of Bank - Ucc 4-107
- R.C. § 1304.05 Payable Through Or Payable At Bank - Ucc 4-106
- R.C. § 1304.06 Time of Receipt of Items - Ucc 4-108
- R.C. § 1304.07 Delays - Ucc 4-109
- R.C. § 1304.08 Electronic Presentment - Ucc 4-110
- R.C. § 1304.09 Statute of Limitations - Ucc 4-111
- R.C. § 1304.10 Amended and Renumbered Rc 1304.14
- R.C. § 1304.11 Status of Collecting Bank As Agent and Provisional Status of Credits - Applicability of Article - Item Indorsed Pay Any Bank - Ucc 4-201
- R.C. § 1304.12 Responsibility For Collection Or Return - When Action Timely - Ucc 4-202
- R.C. § 1304.13 Effect of Instructions - Ucc 4-203
- R.C. § 1304.14 Methods of Sending and Presenting - Sending Directly to Payor Bank - Ucc 4-204
- R.C. § 1304.15 Depositary Bank Holder of Unindorsed Item - Ucc 4-205
- R.C. § 1304.16 Transfer Between Banks - Ucc 4-206
- R.C. § 1304.17 Transfer Warranties - Ucc 4-207
- R.C. § 1304.18 Presentment Warranties - Ucc 4-208
- R.C. § 1304.19 Encoding and Retention Warranties - Ucc 4-209
- R.C. § 1304.20 Security Interest of Collecting Bank In Items, Accompanying Documents and Proceeds - Ucc 4-210
- R.C. § 1304.21 When Bank Gives Value For Purposes of Holder In Due Course - Ucc 4-211
- R.C. § 1304.22 Presentment By Notice of Item Not Payable By, Through, Or At Bank - Liability of Drawer Or Indorser - Ucc 4-212
- R.C. § 1304.23 Medium and Time of Settlement By Bank - Ucc 4-213
- R.C. § 1304.24 Right of Charge-Back Or Refund - Liability of Collecting Bank - Return of Item - Ucc 4-214
- R.C. § 1304.25 Final Payment of Item By Payor Bank - When Provisional Debits and Credits Become Final - When Certain Credits Become Available For Withdrawal - Ucc 4-215
- R.C. § 1304.26 Insolvency and Preference - Ucc 4-216
- R.C. § 1304.27 Deferred Posting - Recovery of Payment By Return of Items - Time of Dishonor - Return of Items By Payor Bank - Ucc 4-301
- R.C. § 1304.28 Payor Bank's Responsibility For Late Return of Item - Ucc 4-302
- R.C. § 1304.29 When Items Subject to Notice, Stop-Payment Order, Legal Process Or Setoff - Order In Which Items May Be Charged Or Certified - Ucc 4-303
- R.C. § 1304.30 When Bank May Charge Customer's Account - Ucc 4-401
- R.C. § 1304.31 Bank's Liability to Customer For Wrongful Dishonor - Time of Determining Insufficiency of Account - Ucc 4-402
- R.C. § 1304.32 Customer's Right to Stop Payment - Burden of Proof of Loss - Ucc 4-403
- R.C. § 1304.33 Bank Not Obliged to Pay Check More Than Six Months Old - Ucc 4-404
- R.C. § 1304.34 Death Or Incompetence of Customer - Ucc 4-405
- R.C. § 1304.35 Customer's Duty to Discover and Report Unauthorized Signature Or Alteration - Ucc 4-406
- R.C. § 1304.36 Payor Bank's Right to Subrogation On Improper Payment - Ucc 4-407
- R.C. § 1304.37 Handling of Documentary Drafts - Duty to Send For Presentment and to Notify Customer of Dishonor - Ucc 4-501
- R.C. § 1304.38 Presentment of On Arrival Drafts - Ucc 4-502
- R.C. § 1304.39 Responsibility of Presenting Bank For Documents and Goods - Report of Reasons For Dishonor - Referee In Case of Need - Ucc 4-503
- R.C. § 1304.40 Privilege of Presenting Bank to Deal With Goods - Security Interest For Expenses - Ucc 4-504
- R.C. § 1304.51 Definitions - Ucc 4a-103, 4a-104, 4a-105
- R.C. § 1304.52 Application of Provisions - Ucc 4a-102
- R.C. § 1304.53 Time Payment Order Is Received - Ucc 4a-106
- R.C. § 1304.54 Federal Reserve Regulations and Operating Circulars - Ucc 4a-107
- R.C. § 1304.55 Applicability of Orc Provisions For Consumer Transactions Governed By Federal Law - Ucc 4a-108
- R.C. § 1304.56 Security Procedure - Ucc 4a-201
- R.C. § 1304.57 Authorized and Verified Payment Orders - Ucc 4a-202
- R.C. § 1304.58 Unenforceability of Certain Verified Payment Orders - Ucc 4a-203
- R.C. § 1304.59 Refund of Payment and Duty of Customer to Report With Respect to Unauthorized Payment Order - Ucc 4a-204
- R.C. § 1304.60 Erroneous Payment Orders - Ucc 4a-205
- R.C. § 1304.61 Transmission of Payment Order Through Funds-Transfer Or Other Communication System - Ucc 4a-206
- R.C. § 1304.62 Misdescription of Beneficiary - Ucc 4a-207
- R.C. § 1304.63 Misdescription of Intermediary Bank Or Beneficiary's Bank - Ucc 4a-208
- R.C. § 1304.64 Acceptance of Payment Order - Ucc 4a-209
- R.C. § 1304.65 Rejection of Payment Order - Ucc 4a-210
- R.C. § 1304.66 Cancellation and Amendment of Payment Order - Ucc 4a-211
- R.C. § 1304.67 Liability and Duty of Receiving Bank Regarding Unaccepted Payment Order - Ucc 4a-212
- R.C. § 1304.68 Execution and Execution Date - Ucc 4a-301
- R.C. § 1304.69 Obligations of Receiving Bank In Execution of Payment Order - Ucc 4a-302
- R.C. § 1304.70 Erroneous Execution of Payment Order - Ucc 4a-303
- R.C. § 1304.71 Duty of Sender to Report Erroneously Executed Payment Order - Ucc 4a-304
- R.C. § 1304.72 Liability For Late Or Improper Execution Or Failure to Execute Payment Order - Ucc 4a-305
- R.C. § 1304.73 Payment Date - Ucc 4a-401
- R.C. § 1304.74 Obligation of Sender to Pay Receiving Bank - Ucc 4a-402
- R.C. § 1304.75 Payment By Sender to Receiving Bank - Ucc 4a-403
- R.C. § 1304.76 Obligation of Beneficiary's Bank to Pay and Give Notice to Beneficiary - Ucc 4a-404
- R.C. § 1304.77 Payment By Beneficiary's Bank to Beneficiary - Ucc 4a-405
- R.C. § 1304.78 Payment By Originator to Beneficiary - Discharge of Underlying Obligation - Ucc 4a-406
- R.C. § 1304.79 Variation By Agreement and Effect of Funds-Transfer System Rule - Ucc 4a-501
- R.C. § 1304.80 Creditor Process Served On Receiving Bank - Setoff By Beneficiary's Bank - Ucc 4a-502
- R.C. § 1304.81 Injunction Or Restraining Order With Respect to Funds Transfer - Ucc 4a-503
- R.C. § 1304.82 Order In Which Items and Payment Orders May Be Charged to Account - Order of Withdrawals From Account - Ucc 4a-504
- R.C. § 1304.83 Preclusion of Objection to Debit of Customer's Account - Ucc 4a-505
- R.C. § 1304.84 Rate of Interest - Ucc 4a-506
- R.C. § 1304.85 Choice of Law - Ucc 4a-507