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2020 Colorado Revised Statutes
Title 4 - Uniform Commercial Code
Article 4. Bank Deposits and Collections
Editor's note: This article was numbered as article 4 of chapter 155, C.R.S. 1963. This article was amended with relocations in 1994, resulting in the addition, relocation, and elimination of sections as well as subject matter. For amendments to this article prior to 1994, consult the Colorado statutory research explanatory note and the table itemizing the replacement volumes and supplements to the original volume of C.R.S. 1973 beginning on page vii in the front of this volume. Former C.R.S. section numbers are shown in editor's notes following those sections that were relocated.
PART 1 GENERAL PROVISIONS AND DEFINITIONS
- Section 4-4-101. Short title.
- Section 4-4-102. Applicability.
- Section 4-4-103. Variation by agreement - measure of damages - action constituting ordinary care.
- Section 4-4-104. Definitions and index of definitions.
- Section 4-4-105. "Bank" - "depositary bank" - "intermediary bank" - "collecting bank" "payor bank" - "presenting bank".
- Section 4-4-106. Payable through or payable at bank - collecting bank.
- Section 4-4-107. Separate office of bank.
- Section 4-4-108. Time of receipt of items.
- Section 4-4-109. Delays.
- Section 4-4-110. Electronic presentment.
- Section 4-4-111. Statute of limitations.
- Section 4-4-201. Status of collecting banks as agent and provisional status of credits applicability of article - item indorsed "pay any bank".
- Section 4-4-202. Responsibility for collection or return - when action timely.
- Section 4-4-203. Effect of instructions.
- Section 4-4-204. Methods of sending and presenting - sending directly to payor bank.
- Section 4-4-205. Depositary bank holder of unindorsed item.
- Section 4-4-206. Transfer between banks.
- Section 4-4-207. Transfer warranties.
- Section 4-4-208. Presentment warranties.
- Section 4-4-209. Encoding and retention warranties.
- Section 4-4-210. Security interest of collecting bank in items, accompanying documents, and proceeds.
- Section 4-4-211. When bank gives value for purposes of holder in due course.
- Section 4-4-212. Presentment by notice of item not payable by, through, or at a bank liability of drawer or indorser.
- Section 4-4-213. Medium and time of settlement by bank.
- Section 4-4-214. Right of charge-back or refund - liability of collecting bank - return of item.
- Section 4-4-215. Final payment of item by payor bank - when provisional debits and credits become final - when certain credits become available for withdrawal.
- Section 4-4-216. Insolvency and preference.
- Section 4-4-301. Deferred posting - recovery of payment by return of items - time of dishonor - return of items by payor bank.
- Section 4-4-302. Payor bank's responsibility for late return of item.
- Section 4-4-303. When items subject to notice, stop-payment order, legal process, or setoff order in which items may be charged or certified.
- Section 4-4-401. When bank may charge customer's account.
- Section 4-4-402. Bank's liability to customer for wrongful dishonor - time of determining insufficiency of account.
- Section 4-4-403. Customer's right to stop payment - burden of proof of loss.
- Section 4-4-404. Bank not obligated to pay check more than six months old.
- Section 4-4-405. Death or incompetence of customer.
- Section 4-4-406. Customer's duty to discover and report unauthorized signature or alteration.
- Section 4-4-407. Payor bank's right to subrogation on improper payment.
- Section 4-4-501. Handling of documentary drafts - duty to send for presentment and to notify customer of dishonor.
- Section 4-4-502. Presentment of "on arrival" drafts.
- Section 4-4-503. Responsibility of presenting bank for documents and goods - report of reason for dishonor - referee in case of need.
- Section 4-4-504. Privilege of presenting bank to deal with goods - security interest for expenses.
Disclaimer: These codes may not be the most recent version. Colorado may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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