STATE STATUTES & CODES
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VIRGINIA STATUTES AND CODES
Part 2 - Collection of Items: Depositary and Collecting Banks (8.4-201 thru 8.4-214)
- 8.4-201 - Status of collecting bank as agent and provisional status of credits; applicability of title; item endorsed "pay any bank.".
- 8.4-202 - Responsibility for collection or return; when action timely.
- 8.4-203 - Effect of instructions.
- 8.4-204 - Methods of sending and presenting; sending directly to payor bank.
- 8.4-205 - Description unavailable
- 8.4-205.1 - Depositary bank holder of unendorsed item.
- 8.4-206 - Transfer between banks.
- 8.4-207 - Description unavailable
- 8.4-207.1 - Transfer warranties.
- 8.4-207.2 - Presentment warranties.
- 8.4-207.3 - Encoding and retention warranties.
- 8.4-208 - Security interest of collecting bank in items, accompanying documents and proceeds.
- 8.4-209 - When bank gives value for purposes of holder in due course.
- 8.4-210 - Presentment by notice of item not payable by, through or at a bank; liability of drawer or endorser.
- 8.4-211 - Description unavailable
- 8.4-211.1 - Medium and time of settlement by bank.
- 8.4-212 - Right of charge-back or refund; liability of collecting banks; return of item.
- 8.4-213 - Final payment of item by payor bank; when provisional debits and credits become final; when certain credits become available for withdrawal.
- 8.4-214 - Insolvency and preference.
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