This legal document, part of the Nebraska Uniform Commercial Code, outlines the duty of customers to discover and report unauthorized signatures or alterations on their bank statements. It requires banks to either return the paid items or provide sufficient information for customers to identify them. If the items are not returned, the bank must retain them or maintain legible copies for seven years. Customers are expected to promptly examine the statement or items and notify the bank if they discover any unauthorized payments.

The Nebraska Uniform Commercial Code is a legal document that governs commercial transactions in the state of Nebraska. It applies to any transaction that creates a lease, regardless of form. The document provides definitions for various terms used in commercial transactions and establishes the rights and obligations of parties involved. It also outlines the circumstances under which a lessee can revoke acceptance of goods due to nonconformity or default by the lessor.

The legal document content provides comprehensive information on the Nebraska Uniform Commercial Code, specifically related to banking transactions. It covers various aspects such as the variation of provisions by agreement, the measure of damages, the action constituting ordinary care in relation to banks, definitions and an index of definitions, the responsibilities of collecting banks, transfer warranties, presentment warranties, encoding and retention warranties, security interests, the right of chargeback or refund, the final payment of items by a payor bank, the treatment of items subject to notice, stop-payment order, legal process, or setoff, the ability of a bank to charge a customer’s account, the liability of a payor bank for wrongful dishonor of an item, the right to stop payment or close an account, the handling of stale checks, the authority of a bank to accept, pay, or collect an item, the duty of customers to discover and report unauthorized signatures or alterations, the subrogation rights of a payor bank, the presentation of documentary drafts, and the storage, sale, or other dealing with goods in case of dishonor.

The provided legal document content consists of multiple legal documents that are part of the Nebraska Revised Statutes and the Nebraska Uniform Commercial Code. These documents govern the rules and regulations related to payment orders, funds transfers, and the obligations and liabilities of various parties involved in the transfer of funds. The documents define and govern payment orders, which are instructions from a sender to a receiving bank to pay a fixed or determinable amount of money to a beneficiary.

The Nebraska Uniform Commercial Code governs commercial transactions in Nebraska, specifically focusing on letters of credit. It defines various terms related to letters of credit and establishes the rights and obligations of parties involved in such transactions. The document emphasizes the independence of rights and obligations of an issuer to a beneficiary or nominated person from the underlying contract or arrangement. It also outlines the requirements for the issuance, amendment, cancellation, and duration of letters of credit.

The provided legal document content is a part of the Nebraska Uniform Commercial Code, which governs commercial transactions in the state of Nebraska. It includes definitions of various terms used in the code, such as ‘accession’, ‘account’, ‘account debtor’, ‘agricultural lien’, ‘as-extracted collateral’, and many more. The document provides detailed explanations and interpretations of these terms, helping to establish a common understanding in legal matters related to commercial transactions. It does not specify any exemptions or penalties.

This legal document governs the semiannual assessments for banks, investment companies, and trust companies in Montana. The assessments are invoiced every June and December based on the institution’s total assets provided in its previous March and September call reports. The fee for the assessment is calculated based on the total assets of the institution multiplied by .0000375, plus a flat fee based on the total assets range. The assessment fee is due 30 days after each invoice date, or July 31 and January 31, whichever is later.

This legal document outlines the requirements and procedures for merging banks in Montana. It applies to individuals or entities seeking to merge one or more banks located in Montana or merge two or more banks doing business in the state. The document specifies the form and content of the merger application, including the need for confidential treatment of certain information. It also provides instructions for providing notice, listing directors and executive officers, and submitting required documents such as resolutions, financial statements, and proposed articles of merger and plan of merger.

This document outlines the review procedure for applications seeking approval to establish a new branch bank. The division responsible for processing these applications will prioritize them based on the order of receipt. Incomplete applications will be notified and will only be considered received when in complete form. The division may request additional information even if the application is considered complete. Factors considered for approval include the financial history and condition of the applicant, capital levels and structure, management experience, convenience and needs of the community, earnings prospects, and any other factors that could affect safety and soundness.

The provided legal document content outlines the approved investment options for banks in the state of Montana. It specifies that banks are allowed to invest without any dollar limit in certain securities, such as general services administration participation certificates, maritime administration bonds and notes, and Washington metropolitan area transit authority bonds. Additionally, banks are limited to investing 50% of their capital and surplus in securities such as Asian development bank bonds and notes, financing corporation bonds, Inter-American development bank bonds, resolution funding corporation bonds, Tennessee valley authority bonds, and world bank bonds and notes.