2025 Statutes Index

Nonnegotiable documents, 407.104

Nonreceipt of goods, damages, 407.203, 407.301

Reissuance in alternative medium, 407.105

Rights of holder, 407.502

Secured transactions, see Commercial Code—10. Secured Transactions

Shipper’s load and count, 407.301

Short title for chapter 407, 407.101

Tender of delivery, 402.503 (4), (5)

Title, passing, 402.401

Title to goods defeated, when, 407.503

Warehouse receipts:

Agricultural products, 407.201 (2)

Alteration of, 407.208

Commingling and separating goods, 407.207

Distilled spirits, 407.201 (2)

Fraudulent issuance, 134.20

Sale of goods by warehouse, 407.206

Security interest, reservation of, 407.209 (2), (3)

Storage:

Issuance for, 99.05 (1)

Termination of storage, 407.206

Title under, defeated in certain cases, 407.205

Who may issue, 407.201 (1)

Warehouses:

Liability of, 407.204

Lien of, 407.209, 407.210

To keep register of receipts, 134.205

Warranties of collecting bank, 407.508

Warranties on negotiation or delivery, 407.507

commercial code_4. funds transfers 4. Funds Transfers

Generally, Ch. 410

Accounts:

Customer, objection to debit precluded, 410.505

Order of charges and withdrawals against, 410.504

Choice of law, 410.507

Creditor process on receiving bank, 410.502

Definitions, 410.103 to 410.105, 410.301, 410.401, 410.501 (2) (a), 410.502 (1)

Execution of sender’s payment order by receiving bank:

Erroneously executed order, 410.303, 410.304

Execution and execution date, defined, 410.301

Late or improper execution, liability, 410.305

Obligations of receiving bank, 410.302

Funds-transfer system rule, defined, 410.501

Injunction of funds transfer, 410.503

Interest rate, 410.506

Issuance and acceptance of payment order, 410.201 to 410.212

Acceptance of order, 410.209

Amendment of order, 410.211

Authorized and verified orders, 410.202

Cancellation of order, 410.211

Erroneous orders, 410.205

Misdescription of beneficiary, 410.208

Misdescription of intermediary or beneficiary’s bank, 410.208

Rejection of order, 410.210

Security procedure, 410.201

Transmission of order, funds transfer or other system, 410.206

Unaccepted order, liability and duty of receiving bank, 410.212

Unauthorized orders, refund of payment and customer duty, 410.204

Verified orders, unenforceability in certain cases, 410.203

Payment:

Beneficiary’s bank to beneficiary, 410.405

Obligation to pay, 410.404

Originator to beneficiary, discharge of underlying obligation, 410.406

Payment date, defined, 410.401

Sender to receiving bank, 410.403

Obligation to pay, 410.402

Scope of chapter 410, 410.102

Electronic Fund Transfer Act, relation to, 410.108

Federal reserve regulations, supersede when conflict, 410.107

Variation by agreement, 410.501

Set-off rights of beneficiary bank, 410.502

Time, receipt of payment order, 410.106

commercial code_5. investment securities 5. Investment Securities

Generally, Ch. 408

Acquisition of security or financial asset, 408.104

Adverse claims:

Intermediary:

Assertion of claim against, 408.502

Liability exception, 408.115

Notice of, 408.105

Protected purchasers free from, 408.302 (2)

Purchaser of entitlement from entitlement holder, 408.510

Applicability of chapter:

Choice of law, 408.110

Rules for determining status under chapter:

Acquisition of security or financial asset, 408.104

Control, 408.106

Whether obligations are securities or financial assets, 408.103

Attachment, 408.112