Negotiable Instruments Under the U.C.C.

VOLUME 2
Chapter 1 History of Negotiability
Chapter 1A Types of Money Paper Currently in Use
Chapter 1B Problem Solving Under Article 3
Chapter 1C The 1990 Revision of Article 3
Chapter 1D The 2002 Revision of Article 3
Chapter 2 Essential Attributes of Commercial Paper
APPENDIX 2-A Federal Trade Commission Trade Regulation Rule
APPENDIX 2-A1 FEDERAL TRADE COMMISSION
APPENDIX 2-B Federal Reserve Credit Practices Rule
APPENDIX 2-C Federal Reserve Board Staff Guidelines on the Credit Practices Rule
APPENDIX 2-D Office of Thrift Supervision Department of the Treasury SubChapter A--Organization and Procedures
Chapter 3 Transfer of Negotiable Instruments
Chapter 3A Restrictive Indorsements
Chapter 4 Parties to Commercial Paper
Chapter 5 Obligations of the Maker of a Note
Chapter 6 Obligations of Drawers of Drafts
Chapter 7 Obligations of Drawees of Drafts and Acceptors of Drafts; Certification of Checks
Chapter 8 Contractual Obligations of Indorsers of Notes and Drafts
Chapter 9 Presentment, Dishonor, Notice and Protest
Chapter 10 Warranties of a Transferor
Chapter 11 Holders in Due Course
APPENDIX 11-A Federal Trade Commission Rule on Preservation of Consumers' Claims and Defenses ("Holder in Due Course Rule")
APPENDIX 11-B Federal Trade Commission Statement of Basis and Purpose of Holder in Due Course Rule
APPENDIX 11-C Federal Trade Commission Statement of Enforcement Policy
Chapter 12 Enforcing Negotiable Instruments; Defenses

VOLUME 2A
Chapter 13 Suretyship and Negotiable Instruments
APPENDIX 13A PEB Commentary No. 11 (as amended to apply to Revised Article 9) Suretyship Issues Under Sections 3-116, 3-305, 3-415, 3-419, and 3-605
Chapter 14 Payor Banks and Their Customers
APPENDIX 14A Joint Guidance on Overdraft Protection Programs
APPENDIX 14B Guidance on Overdraft Protection Programs
APPENDIX 14C Overdraft Protection Programs
Chapter 15 Depositary Banks and Their Customers: The Expedited Funds Availability Act
APPENDIX 15A Expedited Funds Availability Act
Chapter 15A Depositary Banks and Their Customers: The Gramm-Leach-Bliley Privacy Act of 1999
APPENDIX 15A-A Gramm-Leach-Bliley Act of 1999
APPENDIX 15A-B Federal Trade Commission Rules on Privacy of Consumer Financial Information
APPENDIX 15A-C Privacy of Consumer Financial Information (Regulation P)
APPENDIX 15A-C1 Privacy of Consumer Financial Information (Regulation P)
APPENDIX 15A-D Standards for Safeguarding Customer Information
APPENDIX 15A-E Interagency Guidelines Establishing Standards For Safeguarding Customer Information
APPENDIX 15A-F Disposal of Consumer Report Information and Records
APPENDIX 15A-G Consumer Financial Protection Bureau (CFPB)
Chapter 15B Check Clearing for the 21st Century Act-- The "Check 21 Act"
APPENDIX 15B Regulation CC
APPENDIX 15B-A Check Clearing for the 21st Century Act-- The "Check 21 Act"
APPENDIX 15B-B Sections of Regulation CC Governing the Check Clearing for the 21st Century Act
APPENDIX 15B-C Official Staff Commentary to Those Provisions of Regulation CC that Pertain to the Check Clearing for the 21st Century Act
APPENDIX 15C Official Staff Commentary on Regulation CC
APPENDIX 15D Policy Statement on Delayed Disbursement
Chapter 16 Funds Transfers Under Article 4A
APPENDIX 16A Regulation J Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire
APPENDIX 16-B Official Staff Commentary to Subpart B of Regulation J
Chapter 17 United Nations Model Law on International Credit Transfers
APPENDIX 17-A Uncitral Model Law on International Credit Transfers
APPENDIX 17-B Explanatory Note by the UNCITRAL Secretariat on the Model Law on International Credit Transfers
Chapter 18 United Nations Convention on International Bills of Exchange and International Promissory Notes
APPENDIX 18-A United Nations Convention on International Bills of Exchange and International Promissory Notes
APPENDIX 18-B Explanatory Note by the UNCITRAL Secretariat on the United Nations Convention on International Bills of Exchange and International Promissory Notes

VOLUME 2B
Chapter 19 Electronic Fund Transfers
APPENDIX 19-A Federal Electronic Fund Transfer Act
APPENDIX 19-B Regulation E
APPENDIX 19-B1 Regulation E
APPENDIX 19-C Official Staff Interpretations of Regulation E
APPENDIX 19-C1 Official Staff Interpretations of Regulation E
APPENDIX 19-D [Reserved]
APPENDIX 19-E [Reserved]
Chapter 20 Debit Cards
APPENDIX 20-A Debit Card Interchange Fees and Routing
APPENDIX 20-B Official Board Commentary on Regulation II
Chapter 21 Prepaid Debit Cards and Gift Cards
Chapter 22 Credit Cards
APPENDIX 22-A Selected Provisions of the Consumer Credit Protection Act
APPENDIX 22-B Regulation Z Provisions Relating to Credit Cards 12 Code of Federal Regulations
APPENDIX 22-B1 Regulation Z Provisions Relating to Credit Cards (12 CFR Part 1026)
APPENDIX 22-C Credit Card Accountability Responsibility and Disclosure Act of 2009
APPENDIX 22-D [Reserved]
Chapter 23 Consumer Overseas Remittances
APPENDIX 23-A Section 919 of the Federal Electronic Funds Transfer Act Remittance Transfers
Chapter 24 Introduction to Emerging Payment Systems
Chapter 25 Cryptocurrencies
Chapter 26 Mobile Payments
Chapter 27 Federal Anti-Money Laundering Laws and Regulations
APPENDIX 27-A Select Provisions of the Bank Secrecy Act
APPENDIX 27-B Select Federal Regulations Under the Bank Secrecy Act
Chapter 28 State Regulation of Money Transmission

Primary Source Pamphlet
2002 Version of Article 3 Negotiable Instruments
Article 3 Negotiable Instruments
2002 Amendments to Article 3 (Negotiable Instruments)
Article 3 Table of State Variations
2002 Version of Article 4 Bank Deposits and Collections
Article 4 Bank Deposits and Collections
2002 Amendments to Article 4 (Bank Deposits and Collections)
Article 4 Table of State Variations for Article 4
Article 4A Funds Transfers
Article 4A Table of State Variations for Article 4A