CHECKS
Agent, bank as, 74.2010
Official publication aid
General Index
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C
1,601–1,700 of 26,034 entries · 227 printed pages
Printed page 15, column 1
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Agreement, varying law, 71.3020, 74.1030
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Altered items, charging customers accounts, 74.4010
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Application of statutes, 71.3010, 74.1020
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Banking day, defined, 74.1040
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Collections (Cont.)
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Branch banks, liability, law governing, 74.1020
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Burden of proof
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Damages, payment after stop order, 74.4030
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Timeliness, 74.2020
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Certified checks, presentment, time, 74.4040
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Choice of laws, 71.3010, 74.1020
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Citation of statutes, 71.1010, 74.1010
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Clearing house
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Defined, 74.1040
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Rules, effect, 74.1030
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Collecting bank
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Agent, 74.2010
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Death or incompetency of customer, 74.4050
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Defined, 74.1050
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Instructions, 74.2030
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Ordinary care, requirement, 74.2020
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Sending items, 74.2040
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Warranties, 74.2070
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Custom and usage
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Effect, 71.3030
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Ordinary care, what constitutes, 74.1030
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Customers
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Account, charging, 74.4010
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Death, effect, 74.4050
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Defined, 74.1040
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Incompetency, effect, 74.4050
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Warranties, 74.2070
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Cut-off hour, 74.1080
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Damages
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Agreement limiting, 74.1030
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Dishonor, 74.4020
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Ordinary care, failure to exercise, 74.1030
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Payment after stop order, 74.4030
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Warranties, breach, 74.2070
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Death of customer, 74.4050
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Definitions, 74.1040, 74.1050
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Delays, 74.1090
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Depository bank
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Defined, 74.1050
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Holder in due course, 74.2050
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Dishonor
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Bank liability, 74.4020
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Documentary drafts, 74.5030
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Time, payor bank, 74.3010
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Drafts
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Defined, 74.1040
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Documentary, 74.5010, 74.5020, 74.5030, 74.5040
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Electronic presentment, 74.1120
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Federal reserve regulations, effect, 74.1030
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Final payment of item, payor bank, 74.2150
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Good faith
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Agreement disclaiming, 74.1030
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Obligation, 71.3040
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Holder in due course
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Defined, 74.1040
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Status, security interest in item, effect, 74.2110
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Subrogation of bank, 74.4070
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Value, bank, giving, 74.2090
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Incompetency of customer, 74.4050
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Indorsements, pay any bank, effect, 74.2010
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Insolvency
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Liability of other banks, 74.2020
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Warranties, 74.2070
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Insolvency and preference, 74.2160
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Instructions
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Collecting bank
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Effect, 74.2030
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Method of sending items, 74.2040
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Documentary drafts, presentment, 74.5030
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Intermediary bank, defined, 74.1050
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Collections (Cont.)
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Midnight deadline, 74.1040
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Notice of dishonor, 74.1040
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Presentment
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(Generally), 74.2120
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Place, 74.2040
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Properly payable, 74.1040
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Security interest, collecting bank, 74.2100
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Settlement
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(Generally), 74.2130
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Liability of payor bank, items presented to and received, 74.3020
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Provisional settlement, 74.2140
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Statute of limitations, 74.1110
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Suspends payment, 74.1040
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Time of receipt, 74.1070
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Warranties
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(Generally), 74.2070
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Unaccepted draft presented to drawee, 74.2080
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Counties, unpaid, report, 287A.474
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Creating obligation when deposited or cashed, mailing, prohibition, 646A.365
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Credit card information, cashing check, requirement, 646.608, 646A.210, 646A.212, 646A.214
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Credit unions, see CREDIT UNIONS
See CREDIT UNIONS
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Criminal investigations, taxpayer return information, disclosure, 314.840
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Death