Division 4. Bank Deposits and Collections
Chapter 1. General Provisions and Definitions
- Ca. Com. Code § 4101 Short Title
- Ca. Com. Code § 4102 Applicability
- Ca. Com. Code § 4103 Variation By Agreement; Measure of Damages; Action Constituting Ordinary Care
- Ca. Com. Code § 4104 Definitions and Index of Definitions
- Ca. Com. Code § 4105 Definitions of Types of Banks
- Ca. Com. Code § 4106 Payable Through Or Payable At Bank; Collecting Bank
- Ca. Com. Code § 4107 Separate Office of Bank
- Ca. Com. Code § 4108 Time of Receipt of Items
- Ca. Com. Code § 4109 Delays
- Ca. Com. Code § 4110 Electronic Presentment
- Ca. Com. Code § 4111 Statute of Limitations
Chapter 2. Collection of Items: Depositary and Collecting Banks
- Ca. Com. Code § 4201 Status of Collecting Bank As Agent and Provisional Status of Credits; Applicability; Item Indorsed "Pay Any Bank"
- Ca. Com. Code § 4202 Responsibility For Collection Or Return; When Action Timely
- Ca. Com. Code § 4203 Effect of Instructions
- Ca. Com. Code § 4204 Methods of Sending and Presenting; Sending Directly to Payor Bank
- Ca. Com. Code § 4205 Depositary Bank Holder of Unindorsed Item
- Ca. Com. Code § 4206 Transfer Between Banks
- Ca. Com. Code § 4207 Transfer Warranties
- Ca. Com. Code § 4208 Presentment Warranties
- Ca. Com. Code § 4209 Encoding and Retention Warranties
- Ca. Com. Code § 4210 Security Interest of Collecting Bank In Items, Accompanying Documents and Proceeds
- Ca. Com. Code § 4211 When Bank Gives Value For Purposes of Holder In Due Course
- Ca. Com. Code § 4212 Presentment By Notice of Item Not Payable By, Through, Or At Bank; Liability of Drawer Or Indorser
- Ca. Com. Code § 4213 Medium and Time of Settlement By Bank
- Ca. Com. Code § 4214 Right of Charge-Back Or Refund; Liability of Collecting Bank; Return of Item
- Ca. Com. Code § 4215 Final Payment of Item By Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available For Withdrawal
- Ca. Com. Code § 4216 Insolvency and Preference
Chapter 3. Collection of Items: Payor Banks
- Ca. Com. Code § 4301 Posting; Recovery of Payment By Return of Items; Time of Dishonor; Return of Items By Payor Bank
- Ca. Com. Code § 4302 Payor Bank's Responsibility For Late Return of Item
- Ca. Com. Code § 4303 When Items Subject to Notice, Stop-Payment Order, Legal Process, Or Setoff; Order In Which Items May Be Changed Or Certified
Chapter 4. Relationship Between Payor Bank and Its Customer
- Ca. Com. Code § 4401 When Bank May Charge Customer's Account
- Ca. Com. Code § 4402 Bank's Liability to Customer For Wrongful Dishonor; Time of Determining Insufficiency of Account
- Ca. Com. Code § 4403 Customer's Right to Stop Payment; Burden of Proof of Loss
- Ca. Com. Code § 4404 Bank Not Obliged to Pay Check More Than Six Months Old
- Ca. Com. Code § 4405 Death Or Incompetence of Customer
- Ca. Com. Code § 4406 Customer's Duty to Discover and Report Unauthorized Signature Or Alteration
- Ca. Com. Code § 4407 Payor Bank's Right to Subrogation On Improper Payment
Chapter 5. Collection of Documentary Drafts
- Ca. Com. Code § 4501 Handling of Documentary Drafts; Duty to Send For Presentment and to Notify Customer of Dishonor
- Ca. Com. Code § 4502 Presentment of "On Arrival" Drafts
- Ca. Com. Code § 4503 Responsibility of Presenting Bank For Documents and Goods; Report of Reasons For Dishonor; Referee In Case of Need
- Ca. Com. Code § 4504 Privilege of Presenting Bank to Deal With Goods; Security Interest For Expenses