California Code
Commercial Code - COM
DIVISION 4 - BANK DEPOSITS AND COLLECTIONS

CHAPTER 1 - General Provisions and Definitions

Section 4101. - 4101. This division may be cited as Uniform Commercial Code—Bank...

Section 4102. - 4102. (a) To the extent that items within this division...

Section 4103. - 4103. (a) The effect of the provisions of this division...

Section 4104. - 4104. (a) In this division unless the context otherwise requires:...

Section 4105. - 4105. In this division: (1) “Bank” means a person engaged...

Section 4106. - 4106. (a) If an item states that it is “payable...

Section 4107. - 4107. A branch or separate office of a bank is...

Section 4108. - 4108. (a) For the purpose of allowing time to process...

Section 4109. - 4109. (a) Unless otherwise instructed, a collecting bank in a...

Section 4110. - 4110. (a) “Agreement for electronic presentment” means an agreement, clearing...

Section 4111. - 4111. An action to enforce an obligation, duty, or right...

CHAPTER 2 - Collection of Items: Depositary and Collecting Banks

Section 4201. - 4201. (a) Unless a contrary intent clearly appears and before...

Section 4202. - 4202. (a) A collecting bank shall exercise ordinary care in...

Section 4203. - 4203. Subject to Division 3 (commencing with Section 3101) concerning...

Section 4204. - 4204. (a) A collecting bank shall send items by reasonably...

Section 4205. - 4205. If a customer delivers an item to a depositary...

Section 4206. - 4206. Any agreed method that identifies the transferor bank is...

Section 4207. - 4207. (a) A customer or collecting bank that transfers an...

Section 4208. - 4208. (a) If an unaccepted draft is presented to the...

Section 4209. - 4209. (a) A person who encodes information on or with...

Section 4210. - 4210. (a) A collecting bank has a security interest in...

Section 4211. - 4211. For purposes of determining its status as a holder...

Section 4212. - 4212. (a) Unless otherwise instructed, a collecting bank may present...

Section 4213. - 4213. (a) With respect to settlement by a bank, the...

Section 4214. - 4214. (a) If a collecting bank has made provisional settlement...

Section 4215. - 4215. (a) An item is finally paid by a payor...

Section 4216. - 4216. (a) If an item is in or comes into...

CHAPTER 3 - Collection of Items: Payor Banks

Section 4301. - 4301. (a) If a payor bank settles for a demand...

Section 4302. - 4302. (a) If an item is presented to and received...

Section 4303. - 4303. (a) Any knowledge, notice, or stop-payment order received by,...

CHAPTER 4 - Relationship Between Payor Bank and Its Customer

Section 4401. - 4401. (a) A bank may charge against the account of...

Section 4402. - 4402. (a) Except as otherwise provided in this division, a...

Section 4403. - 4403. (a) A customer or any person authorized to draw...

Section 4404. - 4404. A bank is under no obligation to a customer...

Section 4405. - 4405. (a) A payor or collecting bank’s authority to accept,...

Section 4406. - 4406. (a) A bank that sends or makes available to...

Section 4407. - 4407. If a payor bank has paid an item over...

CHAPTER 5 - Collection of Documentary Drafts

Section 4501. - 4501. A bank that takes a documentary draft for collection...

Section 4502. - 4502. If a draft or the relevant instructions require presentment...

Section 4503. - 4503. Unless otherwise instructed and except as provided in Division...

Section 4504. - 4504. (a) A presenting bank that, following the dishonor of...