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State Statutes - Idaho - Title 28 - Chapter 4
Idaho Statutes
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Chapter 4 - UNIFORM COMMERCIAL CODE -- BANK DEPOSITS AND COLLECTIONS
28-4-101SHORT TITLE
28-4-102APPLICABILITY
28-4-103VARIATION BY AGREEMENT -- MEASURE OF DAMAGES -- CERTAIN ACTION CONSTITUTING ORDINARY CARE
28-4-104DEFINITIONS AND INDEX OF DEFINITIONS
28-4-105"BANK" -- "DEPOSITARY BANK" -- "INTERMEDIARY BANK" -- "COLLECTING BANK" -- "PAYOR BANK" -- "PRESENTING BANK
28-4-106PAYABLE THROUGH OR PAYABLE AT BANK -- COLLECTING BANK
28-4-107SEPARATE OFFICE OF A BANK
28-4-108TIME OF RECEIPT OF ITEMS
28-4-109DELAYS
28-4-110ELECTRONIC PRESENTMENT
28-4-111STATUTE OF LIMITATIONS
28-4-201STATUS OF COLLECTING BANK AS AGENT AND PROVISIONAL STATUS OF CREDITS -- APPLICABILITY OF CHAPTER -- ITEM INDORSED "PAY ANY BANK
28-4-202RESPONSIBILITY FOR COLLECTION OR RETURN -- WHEN ACTION TIMELY
28-4-203EFFECT OF INSTRUCTIONS
28-4-204METHODS OF SENDING AND PRESENTING -- SENDING DIRECTLY TO PAYOR BANK
28-4-205DEPOSITARY BANK HOLDER OF UNINDORSED ITEM
28-4-206TRANSFER BETWEEN BANKS
28-4-207TRANSFER WARRANTIES
28-4-208PRESENTMENT WARRANTIES
28-4-209ENCODING AND RETENTION WARRANTIES
28-4-210SECURITY INTEREST OF COLLECTING BANK IN ITEMS, ACCOMPANYING DOCUMENTS AND PROCEEDS
28-4-211WHEN BANK GIVES VALUE FOR PURPOSES OF HOLDER IN DUE COURSE
28-4-212PRESENTMENT BY NOTICE OF ITEM NOT PAYABLE BY, THROUGH OR AT A BANK -- LIABILITY OF DRAWER OR INDORSER
28-4-213MEDIUM AND TIME OF SETTLEMENT BY BANK
28-4-214RIGHT OF CHARGE-BACK OR REFUND -- LIABILITY OF COLLECTING BANK -- RETURN OF ITEM
28-4-215FINAL PAYMENT OF ITEM BY PAYOR BANK -- WHEN PROVISIONAL DEBITS AND CREDITS BECOME FINAL -- WHEN CERTAIN CREDITS BECOME AVAILABLE FOR WITHDRAWAL
28-4-216INSOLVENCY AND PREFERENCE
28-4-301DEFERRED POSTING -- RECOVERY OF PAYMENT BY RETURN OF ITEMS -- TIME OF DISHONOR -- RETURN OF ITEMS BY PAYOR BANK
28-4-302PAYOR BANK'S RESPONSIBILITY FOR LATE RETURN OF ITEM
28-4-303WHEN ITEMS SUBJECT TO NOTICE, STOP-PAYMENT ORDER, LEGAL PROCESS OR SETOFF -- ORDER IN WHICH ITEMS MAY BE CHARGED OR CERTIFIED
28-4-401WHEN BANK MAY CHARGE CUSTOMER'S ACCOUNT
28-4-402BANK'S LIABILITY TO CUSTOMER FOR WRONGFUL DISHONOR -- TIME OF DETERMINING INSUFFICIENCY OF ACCOUNT
28-4-403CUSTOMER'S RIGHT TO STOP PAYMENT -- BURDEN OF PROOF OF LOSS
28-4-404BANK NOT OBLIGATED TO PAY CHECK MORE THAN SIX MONTHS OLD
28-4-404ABANK SHALL PROVIDE NOTICE OF USE OF PHOTOCOPY CHECK
28-4-404BSTATUTORY FORM FOR NOTICE OF PROCESSING PHOTOCOPIED CHECK
28-4-404CWHEN NOTICE NOT REQUIRED
28-4-405DEATH OR INCOMPETENCE OF CUSTOMER
28-4-406CUSTOMER'S DUTY TO DISCOVER AND REPORT UNAUTHORIZED SIGNATURE OR ALTERATION
28-4-407PAYOR BANK'S RIGHT TO SUBROGATION ON IMPROPER PAYMENT
28-4-501HANDLING OF DOCUMENTARY DRAFTS -- DUTY TO SEND FOR PRESENTMENT AND TO NOTIFY CUSTOMER OF DISHONOR
28-4-502PRESENTMENT OF "ON ARRIVAL" DRAFTS
28-4-503RESPONSIBILITY OF PRESENTING BANK FOR DOCUMENTS AND GOODS -- REPORT OF REASONS FOR DISHONOR -- REFEREE IN CASE OF NEED
28-4-504PRIVILEGE OF PRESENTING BANK TO DEAL WITH GOODS -- SECURITY INTEREST FOR EXPENSES
28-4-601SHORT TITLE
28-4-602SUBJECT MATTER
28-4-603PAYMENT ORDER -- DEFINITIONS
28-4-604FUNDS TRANSFER -- DEFINITIONS
28-4-605OTHER DEFINITIONS
28-4-606TIME PAYMENT ORDER IS RECEIVED
28-4-607FEDERAL RESERVE REGULATIONS AND OPERATING CIRCULARS
28-4-608EXCLUSION OF CONSUMER TRANSACTIONS GOVERNED BY FEDERAL LAW
28-4-609SECURITY PROCEDURE
28-4-610AUTHORIZED AND VERIFIED PAYMENT ORDERS
28-4-611UNENFORCEABILITY OF CERTAIN VERIFIED PAYMENT ORDERS
28-4-612REFUND OF PAYMENT AND DUTY OF CUSTOMER TO REPORT WITH RESPECT TO UNAUTHORIZED PAYMENT ORDER
28-4-613ERRONEOUS PAYMENT ORDERS
28-4-614TRANSMISSION OF PAYMENT ORDER THROUGH FUNDS -- TRANSFER OR OTHER COMMUNICATION SYSTEM
28-4-615MISDESCRIPTION OF BENEFICIARY
28-4-616MISDESCRIPTION OF INTERMEDIARY BANK OR BENEFICIARY'S BANK
28-4-617ACCEPTANCE OF PAYMENT ORDER
28-4-618REJECTION OF PAYMENT ORDER
28-4-619CANCELLATION AND AMENDMENT OF PAYMENT ORDER
28-4-620LIABILITY AND DUTY OF RECEIVING BANK REGARDING UNACCEPTED PAYMENT ORDER
28-4-621EXECUTION AND EXECUTION DATE
28-4-622OBLIGATIONS OF RECEIVING BANK IN EXECUTION OF PAYMENT ORDER
28-4-623ERRONEOUS EXECUTION OF PAYMENT ORDER
28-4-624DUTY OF SENDER TO REPORT ERRONEOUSLY EXECUTED PAYMENT ORDER
28-4-625LIABILITY FOR LATE OR IMPROPER EXECUTION OR FAILURE TO EXECUTE PAYMENT ORDER
28-4-626PAYMENT DATE
28-4-627OBLIGATION OF SENDER TO PAY RECEIVING BANK
28-4-628PAYMENT BY SENDER TO RECEIVING BANK
28-4-629OBLIGATION OF BENEFICIARY'S BANK TO PAY AND GIVE NOTICE TO BENEFICIARY
28-4-630PAYMENT BY BENEFICIARY'S BANK TO BENEFICIARY
28-4-631PAYMENT BY ORIGINATOR TO BENEFICIARY -- DISCHARGE OF UNDERLYING OBLIGATION
28-4-632VARIATION BY AGREEMENT AND EFFECT OF FUNDS-TRANSFER SYSTEM RULE
28-4-633CREDITOR PROCESS SERVED ON RECEIVING BANK -- SETOFF BY BENEFICIARY'S BANK
28-4-634INJUNCTION OR RESTRAINING ORDER WITH RESPECT TO FUNDS TRANSFER
28-4-635ORDER IN WHICH ITEMS AND PAYMENT ORDERS MAY BE CHARGED TO ACCOUNT -- ORDER OF WITHDRAWALS FROM ACCOUNT
28-4-636PRECLUSION OF OBJECTION TO DEBIT OF CUSTOMER'S ACCOUNT
28-4-637RATE OF INTEREST
28-4-638CHOICE OF LAW
 
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