§ 42a-4-101 Short title: Uniform Commercial Code-Bank Deposits and Collections
§ 42a-4-102 Applicability
§ 42a-4-103 Variation by agreement. Measure of damages. Action constituting ordinary care
§ 42a-4-104 Definitions and index of definitions
§ 42a-4-105 “Bank”. “Depositary bank”. “Payor bank”. “Intermediary bank”. “Collecting bank”. “Presenting bank”
§ 42a-4-106 Payable through or payable at bank. Collecting bank
§ 42a-4-107 Separate office of bank
§ 42a-4-108 Time of receipt of items
§ 42a-4-109 Delays
§ 42a-4-110 Electronic presentment
§ 42a-4-111 Statute of limitations
§ 42a-4-201 Status of collecting bank as agent and provisional status of credits. Applicability of article. Item endorsed “pay any bank”
§ 42a-4-202 Responsibility for collection or return. When action timely
§ 42a-4-203 Effect of instructions
§ 42a-4-204 Methods of sending and presenting. Sending directly to payor bank
§ 42a-4-205 Depositary bank holder of unendorsed item
§ 42a-4-206 Transfer between banks
§ 42a-4-207 Transfer warranties
§ 42a-4-208 Presentment warranties
§ 42a-4-209 Encoding and retention warranties
§ 42a-4-210 Security interest of collecting bank in items, accompanying documents and proceeds
§ 42a-4-211 When bank gives value for purposes of holder in due course
§ 42a-4-212 Presentment by notice of item not payable by, through or at bank. Liability of drawer or endorser
§ 42a-4-213 Medium and time of settlement by bank
§ 42a-4-214 Right of charge-back or refund. Liability of collecting bank. Return of item
§ 42a-4-215 Final payment of item by payor bank. When provisional debits and credits become final. When certain credits become available for withdrawal
§ 42a-4-216 Insolvency and preference
§ 42a-4-301 Deferred posting. Recovery of payment by return of items. Time of dishonor. Return of items by payor bank
§ 42a-4-302 Payor bank’s responsibility for late return of item
§ 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
§ 42a-4-401 When bank may charge customer’s account
§ 42a-4-402 Bank’s liability to customer for wrongful dishonor. Time of determining insufficiency of account
§ 42a-4-403 Customer’s right to stop payment. Burden of proof of loss
§ 42a-4-404 Bank not obligated to pay check more than six months old
§ 42a-4-405 Death or incompetence of customer
§ 42a-4-406 Customer’s duty to discover and report unauthorized signature or alteration
§ 42a-4-407 Payor bank’s right to subrogation on improper payment
§ 42a-4-501 Handling of documentary drafts; duty to send for presentment and to notify customer of dishonor
§ 42a-4-502 Presentment of “on arrival” drafts
§ 42a-4-503 Responsibility of presenting bank for documents and goods; report of reasons for dishonor; referee in case of need
§ 42a-4-504 Privilege of presenting bank to deal with goods; security interest for expenses
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Terms Used In Connecticut General Statutes > Article 4 - Bank Deposits and Collections

  • Account: means any deposit or credit account with a bank, including a demand, time, savings, passbook, share draft, or like account, other than an account evidenced by a certificate of deposit. See Connecticut General Statutes 42a-4-104
  • afternoon: means the period of a day between noon and midnight. See Connecticut General Statutes 42a-4-104
  • another: may extend and be applied to communities, companies, corporations, public or private, limited liability companies, societies and associations. See Connecticut General Statutes 1-1
  • Arrest: Taking physical custody of a person by lawful authority.
  • banking day: means the part of a day on which a bank is open to the public for carrying on substantially all of its banking functions, but for the purpose of determining a bank's midnight deadline, as defined in subdivision (10) of this subsection, shall not include Saturday. See Connecticut General Statutes 42a-4-104
  • banks: shall include all incorporated banks. See Connecticut General Statutes 1-1
  • certified check: shall be construed to include any bank treasurer's or cashier's check. See Connecticut General Statutes 1-1b
  • clearinghouse: means an association of banks or other payors regularly clearing items. See Connecticut General Statutes 42a-4-104
  • Continuance: Putting off of a hearing ot trial until a later time.
  • customer: means a person having an account with a bank or for whom a bank has agreed to collect items, including a bank that maintains an account at another bank. See Connecticut General Statutes 42a-4-104
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • documentary draft: means a draft to be presented for acceptance or payment if specified documents, certificated securities, as defined in section 42a-8-102, or instructions for uncertificated securities, as defined in section 42a-8-102, or other certificates, statements, or the like are to be received by the drawee or other payor before acceptance or payment of the draft. See Connecticut General Statutes 42a-4-104
  • draft: means a draft as defined in section 42a-3-104 or an item, other than an instrument, that is an order. See Connecticut General Statutes 42a-4-104
  • drawee: means a person ordered in a draft to make payment. See Connecticut General Statutes 42a-4-104
  • item: means an instrument or a promise or order to pay money handled by a bank for collection or payment. See Connecticut General Statutes 42a-4-104
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.
  • Trustee: A person or institution holding and administering property in trust.