Lawrence's Anderson on the Uniform Commercial Code

Lawrence's Anderson on the Uniform Commercial Code volume 7 contents: Article 4 [Rev.] Bank deposits and collections. Part 1 [Rev.]: General provisions and definitions. U.C.C. § 4-101 [Rev.]: Short title. U.C.C. § 4-102 [Rev.]: Applicability. U.C.C. §4-103 [Rev.]: Variation by agreement; measure of damages; action constituting ordinary care. A. General principles, B. Variation by agreement. C. Ordinary care. U.C.C. § 4-104 [Rev.]: Definitions and index of definitions. U.C.C. § 4-105[Rev.]: "Bank"; "depository bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank." U.C.C. § 4-106 [Rev.]: Payable through or payable at bank; collecting bank. U.C.C. § 4-107 [Rev.]: Separate office of bank. U.C.C. § 4-108 [Rev.]: Time of receipt of items. U.C.C. § 4-109 [Rev.]: Delays. U.C.C. 4-110 [Rev.]: Electronic presentment. U.C.C. § 4-111 [Rev.]: Statute of limitations. Part 2 [Rev.]: Collection of items: depository and collecting banks. U.C.C. § 4-201 [Rev.]: Status of collecting bank as agent and provisional status of credits; applicability of article; item indorsed "pay any bank." U.C.C. § 4-202 [Rev.]: Responsibility for collection or return; when action timely. U.C.C. § 4-203 [Rev.]: Effect of instructions. U.C.C. § 4-204 [Rev.]: Methods of sending and presenting: sending directly to payor bank. U.C.C. § 4-205 [Rev.]: Depository bank holder of unendorsed item. U.C.C. § 4-206 [Rev.]: Transfer between banks. U.C.C. § 4-207 [Rev.]: Transfer warranties. A. General principles. B. Particular warranties on transfer. C. Remedies for breach of warranty. U.C.C. § 4-208 [Rev.]: Presentment warranties. U.C.C. § 4-209 [Rev.]: Encoding and retention warranties. U.C.C. § 4-210 [Rev.]: Security interest of collecting bank in items, accompanying documents and proceeds. U.C.C. § 4-211 [Rev.]: When bank gives value for purposes of holder in due course. U.C.C. § 4-212 [Rev.]: Presentment by notice of item not payable by, through, or at bank; liability of drawer or indorser. U.C.C. § 4-213 [Rev.]: Medium and time of settlement by bank. U.C.C. § 4-214 [Rev.]: Right of charge - back or refund; liability of collecting bank; return item. U.C.C. § 4-215 [Rev.]: Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal. A. What is final payment. B. Funds availability, 1. General principles. 2. Mandatory schedules. U.C.C. § 4-216 [Rev.]: Insolvency and preference. Part 3 [Rev.]: Collection of items: payor banks. U.C.C. § 4-301 [Rev.]: Deferred posting; recovery of payment by rerurn of items; time of dishonor; return of items by payor bank. U.C.C. § 4-302 [Rev.]: Payor bank's responsibility for late return of item. U.C.C. § 4-303 [Rev.]: When item subject to notice, stop - payment order, legal process, or setoff; order in which items may be charged or certified. Part 4 [Rev.]: Relationship between payor bank and its customer. U.C.C. § 4-401 [Rev.]: When bank may charge customer's account. U.C.C. § 4-402 [Rev.]: Bank's liability to customer for wrongful dishonor; time of determining insufficiency of account. U.C.C. § 4-403 [Rev.]: Customer's right to stop payment; burden of proof of loss. U.C.C. § 4-404 [Rev.]: Bank not obligated to pay check more than six months old. U.C.C. § 4-405 [Rev.]: Death or incompetence of customer. U.C.C. § 4-406 [Rev.]: Customer's duty to discover and report unauthorized signature or alteration. U.C.C. § 4-407 [Rev.]: Payor bank's right of subrogation on improper payment. Part 5 [Rev.]: Collection of documentary drafts. U.C.C. § 4-501 [Rev.]: Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor. U.C.C. § 4-502 [Rev.]: Presentment of "on arrival" drafts. U.C.C. § 4-503 [Rev.]: Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need. U.C.C. § 4-504 [Rev.]: Privilege of presenting bank to deal with goods; security interest for expenses. Article 4A: Funds transfers. Part 1: Subject matter and definitions. U.C.C. § 4A-101: Short title. U.C.C. § 4A-102: Subject matter. U.C.C. § 4A-103: Payment order - definitions. U.C.C. § 4A-104: Finds transfer - definitions. U.C.C. § 4A-105: Other definitions. U.C.C. § 4A-106: Time payment order is received. U.C.C. § 4A-107: Federal Reserve Regulations and operating circulars. U.C.C. § 4A-108: Exclusion of consumer transactions governed by federal law. Part 2: Issue and acceptance of payment orders. U.C.C. § 4A-201: Security procedure. U.C.C. § 4A-202: Authorized and verified payment orders. U.C.C. § 4A-203: Unenforceability of certain verified payment orders. U.C.C. § 4A-204: Refund of payment and duty of customer to report with respect to unauthorized payment order. U.C.C. § 4A-205: Erroneous payment orders. U.C.C. 4A-206: Transmission of payment order through funds transfer or other communication system. U.C.C. § 4A-207: Misdescription of beneficiary. U.C.C. 4A-208: Misdescription of intermediary or beneficiary's bank. U.C.C. § 4A-209: Acceptance of payment order. U.C.C. 4A-210: Rejection of payment order. U.C.C. 4A-211: Cancellation and amendment of payment orders. U.C.C. § 4A-212: Liability and duty of receiving bank regarding unaccepted order. Part 3: Execution of sender's payment order by receiving bank. U.C.C. § 4A-301: Execution and execution date. U.C.C. § 4A-302: Obligations of receiving bank in execution of payment order. U.C.C. § 4A-303: Erroneous execution of payment order. U.C.C. § 4A-304: Duty of sender to report erroneously executed payment order. U.C.C. § 4A-305: Liability for late or improper execution or failure to execute payment order. Part 4: Payment. U.C.C. § 4A-401: Payment date. U.C.C. § 4A-402: Obligation of sender to pay receiving bank. U.C.C. § 4A-403: Payment by sender t receiving bank. U.C.C. § 4A-404: Obligation of beneficiary's bank to pay and give notice to beneficiary. U.C.C. § 4A-405: Payment by beneficiary's bank to beneficiary. U.C.C. § 4A-406: Payment by originator to beneficiary; discharge of underlying obligation. Part 5: Miscellaneous provisions. U.C.C. § A4-501: Variation by agreement and effect of funds-transfer system rule. U.C.C. § 4A-502: Creditor process served on receiving bank; setoff by beneficiary's bank. U.C.C. § 4A-503: Injunction or restraining order with respect to funds - transfer. U.C.C. § 4A-504: Order in which items and payment order may be charged to account; order of withdrawals from account. U.C.C. § 4A-505: Preclusion of objection to debit of customer's account. U.C.C. 4A-506: Rate of interest. U.C.C. 4A-507: Choice of law. Includes table of contents and the 2011 cumulative supplement pocket part.