Tennessee Code Annotated

Tenn. Code Ann. § 47-3-304 (2026)

Overdue instrument

✓ current as of May 2026
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Acts 1995, ch. 397, § 2.


Notes of Decisions
Cited in 5 cases, 1973–2007 · leading case: Lawyers Title Ins. v. United Am. Bank of Memphis, 21 F. Supp. 2d 785 (W.D. Tenn. 1998).
Lawyers Title Ins. v. United Am. Bank of Memphis, 21 F. Supp. 2d 785 (W.D. Tenn. 1998). · cites it 30× “The defendant moves to dismiss the claims based on Tenn.Code Ann. § 47-3-304 because Cannon was not a fiduciary vis-á-vis UAB, or, in the alternative, because UAB was not a “purchaser” of checks payable to third parties.”
C-Wood Lumber Co. v. Wayne Cnty. Bank, 233 S.W.3d 263 (Tenn. Ct. App. 2007). · cites it 8× “Section 3-304(2) ( Tenn. Code Ann. § 47-3-304 (2)) provided in general terms that the purchaser “has notice of a claim against the instrument when he has knowledge that a fiduciary has negotiated the instrument in payment of or as security for his own debt or in any transaction…”
McConnico v. Third Nat'l Bank in Nashville, 499 S.W.2d 874 (Tenn. 1973). · cites it 19× “— While negligence has no reflection on the "good faith" requirement of a holder's status as a holder in due course, except as to such outrageous conduct as may provide relevant evidence to the issue of honesty, it does go to the notice requirement of § 47-3-302(1) as defined by…”
Soloff v. Dollahite, 779 S.W.2d 57 (Tenn. Ct. App. 1989). · cites it 7× “See Tenn.Code Ann. § 47-3-304 (1979). Of greatest importance to the question involved in this part of the opinion is subsection (5) of Tenn.”
United Am. Fin. Corp. v. Fin. Interstate Serv. Corp. (In re United Am. Fin. Corp.), 36 B.R. 331 (Bankr. E.D. Tenn. 1984). · cites it 2× “Tenn. Code Ann. § 47-3-302 (l)(c) (1979).”
— Tenn. Code Ann. § 47-3-304(1)(a) — 1 case
McConnico v. Third Nat'l Bank in Nashville, 499 S.W.2d 874 (Tenn. 1973). “— While negligence has no reflection on the "good faith" requirement of a holder's status as a holder in due course, except as to such outrageous conduct as may provide relevant evidence to the issue of honesty, it does go to the notice requirement of § 47-3-302(1) as defined by…”
— Tenn. Code Ann. § 47-3-304(2) — 4 cases
McConnico v. Third Nat'l Bank in Nashville, 499 S.W.2d 874 (Tenn. 1973). “— While negligence has no reflection on the "good faith" requirement of a holder's status as a holder in due course, except as to such outrageous conduct as may provide relevant evidence to the issue of honesty, it does go to the notice requirement of § 47-3-302(1) as defined by…”
C-Wood Lumber Co. v. Wayne Cnty. Bank, 233 S.W.3d 263 (Tenn. Ct. App. 2007). “Section 3-304(2) ( Tenn. Code Ann. § 47-3-304 (2)) provided in general terms that the purchaser “has notice of a claim against the instrument when he has knowledge that a fiduciary has negotiated the instrument in payment of or as security for his own debt or in any transaction…”
Lawyers Title Ins. v. United Am. Bank of Memphis, 21 F. Supp. 2d 785 (W.D. Tenn. 1998). “The defendant moves to dismiss the claims based on Tenn.Code Ann. § 47-3-304 because Cannon was not a fiduciary vis-á-vis UAB, or, in the alternative, because UAB was not a “purchaser” of checks payable to third parties.”
Soloff v. Dollahite, 779 S.W.2d 57 (Tenn. Ct. App. 1989). “See Tenn.Code Ann. § 47-3-304 (1979). Of greatest importance to the question involved in this part of the opinion is subsection (5) of Tenn.”
— Tenn. Code Ann. § 47-3-304(4) — 1 case
McConnico v. Third Nat'l Bank in Nashville, 499 S.W.2d 874 (Tenn. 1973). “— While negligence has no reflection on the "good faith" requirement of a holder's status as a holder in due course, except as to such outrageous conduct as may provide relevant evidence to the issue of honesty, it does go to the notice requirement of § 47-3-302(1) as defined by…”
— Tenn. Code Ann. § 47-3-304(4)(e) — 2 cases
C-Wood Lumber Co. v. Wayne Cnty. Bank, 233 S.W.3d 263 (Tenn. Ct. App. 2007). “Section 3-304(2) ( Tenn. Code Ann. § 47-3-304 (2)) provided in general terms that the purchaser “has notice of a claim against the instrument when he has knowledge that a fiduciary has negotiated the instrument in payment of or as security for his own debt or in any transaction…”
McConnico v. Third Nat'l Bank in Nashville, 499 S.W.2d 874 (Tenn. 1973). “— While negligence has no reflection on the "good faith" requirement of a holder's status as a holder in due course, except as to such outrageous conduct as may provide relevant evidence to the issue of honesty, it does go to the notice requirement of § 47-3-302(1) as defined by…”
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