Title 8.4. Commercial Code - Bank Deposits and Collections
Part 1. General Provisions and Definitions
- Va. Code § 8.4-101 Short Title
- Va. Code § 8.4-102 Applicability
- Va. Code § 8.4-103 Variation By Agreement; Measure of Damages; Action Constituting Ordinary Care
- Va. Code § 8.4-104 Definitions and Index of Definitions
- Va. Code § 8.4-105 "Bank"; "Depositary Bank"; "Intermediary Bank"; "Collecting Bank"; "Payor Bank"; "Presenting Bank"
- Va. Code § 8.4-105.1 Payable Through Or Payable At Bank; Collecting Bank
- Va. Code § 8.4-106 Separate Office of a Bank
- Va. Code § 8.4-107 Time of Receipt of Items
- Va. Code § 8.4-108 Delays
- Va. Code § 8.4-109 [Repealed]
- Va. Code § 8.4-110 Electronic Presentment
- Va. Code § 8.4-111 Statute of Limitations
Part 2. Collection of Items: Depositary and Collecting Banks
- Va. Code § 8.4-201 Status of Collecting Bank As Agent and Provisional Status of Credits; Applicability of Title; Item Endorsed "Pay Any Bank"
- Va. Code § 8.4-202 Responsibility For Collection Or Return; When Action Timely
- Va. Code § 8.4-203 Effect of Instructions
- Va. Code § 8.4-204 Methods of Sending and Presenting; Sending Directly to Payor Bank
- Va. Code § 8.4-205 [Repealed]
- Va. Code § 8.4-205.1 Depositary Bank Holder of Unendorsed Item
- Va. Code § 8.4-206 Transfer Between Banks
- Va. Code § 8.4-207 [Repealed]
- Va. Code § 8.4-207.1 Transfer Warranties
- Va. Code § 8.4-207.2 Presentment Warranties
- Va. Code § 8.4-207.3 Encoding and Retention Warranties
- Va. Code § 8.4-208 Security Interest of Collecting Bank In Items, Accompanying Documents and Proceeds
- Va. Code § 8.4-209 When Bank Gives Value For Purposes of Holder In Due Course
- Va. Code § 8.4-210 Presentment By Notice of Item Not Payable By, Through Or At a Bank; Liability of Drawer Or Endorser
- Va. Code § 8.4-211 [Repealed]
- Va. Code § 8.4-211.1 Medium and Time of Settlement By Bank
- Va. Code § 8.4-212 Right of Charge-Back Or Refund; Liability of Collecting Banks; Return of Item
- Va. Code § 8.4-213 Final Payment of Item By Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available For Withdrawal
- Va. Code § 8.4-214 Insolvency and Preference
Part 3. Collection of Items: Payor Banks
- Va. Code § 8.4-301 Deferred Posting; Recovery of Payment By Return of Items; Time of Dishonor; Return of Items By Payor Bank
- Va. Code § 8.4-302 Payor Bank's Responsibility For Late Return of Item
- Va. Code § 8.4-303 When Items Subject to Notice, Stop-Payment Order, Legal Process Or Setoff; Order In Which Items May Be Charged Or Certified
Part 4. Relationship Between Payor Bank and Its Customer
- Va. Code § 8.4-401 When Bank May Charge Customer's Account
- Va. Code § 8.4-402 Bank's Liability to Customer For Wrongful Dishonor; Time of Determining Insufficiency of Account
- Va. Code § 8.4-403 Customer's Right to Stop Payment; Burden of Proof of Loss
- Va. Code § 8.4-404 Bank Not Obligated to Pay Check More Than Six Months Old
- Va. Code § 8.4-405 Death Or Incompetence of Customer
- Va. Code § 8.4-406 Customer's Duty to Discover and Report Unauthorized Signature Or Alteration
- Va. Code § 8.4-407 Payor Bank's Right to Subrogation On Improper Payment
Part 5. Collection of Documentary Drafts
- Va. Code § 8.4-501 Handling of Documentary Drafts; Duty to Send For Presentment and to Notify Customer of Dishonor
- Va. Code § 8.4-502 Presentment of "On Arrival" Drafts
- Va. Code § 8.4-503 Responsibility of Presenting Bank For Documents and Goods; Report of Reasons For Dishonor; Referee In Case of Need
- Va. Code § 8.4-504 Privilege of Presenting Bank to Deal With Goods; Security Interest For Expenses