New York Laws
Article 4 - Bank Deposits and Collections
Part 2 - Collection of Items: Depositary and Collecting Banks

4-201 - Presumption and Duration of Agency Status of Collecting Banks and Provisional Status of Credits; Applicability of Article; Item Indorsed "Pay Any Bank - (1) Unless a contrary intent clearly appears and prior to...

4-202 - Responsibility for Collection; When Action Seasonable. - (1) A collecting bank must use ordinary care in (a)...

4-203 - Effect of Instructions. - Subject to the provisions of Article 3 concerning conversion of...

4-204 - Methods of Sending and Presenting; Sending Direct to Payor Bank. - (1) A collecting bank must send items by reasonably prompt...

4-205 - Supplying Missing Indorsement; No Notice From Prior Indorsement. - (1) A depositary bank which has taken an item for...

4-206 - Transfer Between Banks. - Any agreed method which identifies the transferor bank is sufficient...

4-207 - Warranties of Customer and Collecting Bank on Transfer or Presentment of Items; Time for Claims. - (1) Each customer or collecting bank who obtains payment or...

4-208 - Security Interest of Collecting Bank in Items, Accompanying Documents and Proceeds. - (1) A bank has a security interest in an item...

4-209 - When Bank Gives Value for Purposes of Holder in Due Course. - Course. For purposes of determining its status as a holder...

4-210 - Presentment by Notice of Item Not Payable By, Through or at a Bank; Liability of Secondary Parties. - (1) Unless otherwise instructed, a collecting bank may present an...

4-211 - Media of Remittance; Provisional and Final Settlement in Remittance Cases. - (1) A collecting bank may take in settlement of an...

4-212 - Right of Charge-Back or Refund. - (1) If a collecting bank has made provisional settlement with...

4-213 - Final Payment of Item by Payor Bank; When Provisional Debits and Credits Become Final; When Certain Credits Become Available for Withdrawal. - (1) An item is finally paid by a payor bank...

4-214 - Insolvency and Preference. - (1) Any item in or coming into the possession of...