Connecticut General Statutes
Article 4 - Bank Deposits and Collections
Section 42a-4-209. - Encoding and retention warranties.

(a) A person who encodes information on or with respect to an item after issue warrants to any subsequent collecting bank and to the payor bank or other payor that the information is correctly encoded. If the customer of a depositary bank encodes, that bank also makes the warranty.

(b) A person who undertakes to retain an item pursuant to an agreement for electronic presentment warrants to any subsequent collecting bank and to the payor bank or other payor that retention and presentment of the item comply with the agreement. If a customer of a depositary bank undertakes to retain an item, that bank also makes this warranty.
(c) A person to whom warranties are made under this section and who took the item in good faith may recover from the warrantor as damages for breach of warranty an amount equal to the loss suffered as a result of the breach, plus expenses and loss of interest incurred as a result of the breach.
(1959, P.A. 133, S. 4-209; P.A. 91-304, S. 87.)
History: P.A. 91-304 entirely replaced former provisions re when a bank gives value for purposes of holder in due course status with provisions re encoding and retention warranties and damages for breach of warranty.
See Sec. 42a-4-211 for successor provisions to Sec. 42a-4-209, revised to 1991, re when a bank gives value for purposes of holder in due course status.
Cited. 205 C. 604.
Bank may become holder in due course by provisionally crediting deposit against overdrawn account. 33 CS 641.

Structure Connecticut General Statutes

Connecticut General Statutes

Title 42a - Uniform Commercial Code

Article 4 - Bank Deposits and Collections

Section 42a-4-101. - Short title: Uniform Commercial Code–Bank Deposits and Collections.

Section 42a-4-102. - Applicability.

Section 42a-4-103. - Variation by agreement. Measure of damages. Action constituting ordinary care.

Section 42a-4-104. - Definitions and index of definitions.

Section 42a-4-105. - “Bank”. “Depositary bank”. “Payor bank”. “Intermediary bank”. “Collecting bank”. “Presenting bank”.

Section 42a-4-106. - Payable through or payable at bank. Collecting bank.

Section 42a-4-107. - Separate office of bank.

Section 42a-4-108. - Time of receipt of items.

Section 42a-4-109. - Delays.

Section 42a-4-110. - Electronic presentment.

Section 42a-4-111. - Statute of limitations.

Section 42a-4-201. - Status of collecting bank as agent and provisional status of credits. Applicability of article. Item endorsed “pay any bank”.

Section 42a-4-202. - Responsibility for collection or return. When action timely.

Section 42a-4-203. - Effect of instructions.

Section 42a-4-204. - Methods of sending and presenting. Sending directly to payor bank.

Section 42a-4-205. - Depositary bank holder of unendorsed item.

Section 42a-4-206. - Transfer between banks.

Section 42a-4-207. - Transfer warranties.

Section 42a-4-208. - Presentment warranties.

Section 42a-4-209. - Encoding and retention warranties.

Section 42a-4-210. - Security interest of collecting bank in items, accompanying documents and proceeds.

Section 42a-4-211. - When bank gives value for purposes of holder in due course.

Section 42a-4-212. - Presentment by notice of item not payable by, through or at bank. Liability of drawer or endorser.

Section 42a-4-213. - Medium and time of settlement by bank.

Section 42a-4-214. - Right of charge-back or refund. Liability of collecting bank. Return of item.

Section 42a-4-215. - Final payment of item by payor bank. When provisional debits and credits become final. When certain credits become available for withdrawal.

Section 42a-4-216. - Insolvency and preference.

Section 42a-4-301. - Deferred posting. Recovery of payment by return of items. Time of dishonor. Return of items by payor bank.

Section 42a-4-302. - Payor bank's responsibility for late return of item.

Section 42a-4-303. - When items subject to notice, stop-payment order, legal process or set-off. Order in which items may be charged or certified.

Section 42a-4-401. - When bank may charge customer's account.

Section 42a-4-402. - Bank's liability to customer for wrongful dishonor. Time of determining insufficiency of account.

Section 42a-4-403. - Customer's right to stop payment. Burden of proof of loss.

Section 42a-4-404. - Bank not obligated to pay check more than six months old.

Section 42a-4-405. - Death or incompetence of customer.

Section 42a-4-406. - Customer's duty to discover and report unauthorized signature or alteration.

Section 42a-4-407. - Payor bank's right to subrogation on improper payment.

Section 42a-4-501. - Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor.

Section 42a-4-502. - Presentment of “on arrival” drafts.

Section 42a-4-503. - Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need.

Section 42a-4-504. - Privilege of presenting bank to deal with goods; security interest for expenses.