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Can a person be prosecuted on a Returned check written eight years ago?
Wiki User
∙ 12y ago
It is too late to prosecute.
Wiki User
∙ 12y ago
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Can you pay a returned check fee with a personal check?
in drivers ed you cannot pay for a returned check with a person check
Can you be prosecuted for a returned check for a credit account?
Yes--but it likely will never happen. It is much more likely that you will be sued for the debt in civil court.
Is a bounced check a theft?
No. A bounced check is not a theft but a felony. If a person issues a check that bounces, he/she can be legally prosecuted by the person who did not get paid because of the check bounce. The bank too would charge a fine for issuing a check that bounced.
Can anyone cash a endorsed check?
No. Only the person to whom the check is issued can endorse it and he/she is the only person who can cash a check. If anyone tries to cash a check issued to another individual, it is called a forgery and the forger could be arrested and legally prosecuted for his actions.
What will happen if you cancel a personal check before the business cashes it?
It will be returned to the person that you wrote the check to and considered a bad check " possibly fraudulent"
Can you post a hot check at your register if it has been returned?
No I am positively sure that you cant because it has been returned to the person who gave it to you and he/she has maybe cancelled it.
What is the law on a bad check in fl?
The law is almost the same everywhere. Any person who issues bad checks can be legally prosecuted by the person to whom it was issued. You can request the person who gave you the bad check to pay you or you can file a police complaint against them.
Can you be prosecuted for a returned check if you did not authorize the person to make it out for the amount that he did?
Your question refers to an instance when you write a check and include all information except the amount. When you leave the amount blank, you risk an overdraft on your account if the payee or your agent writes an amount that is greater than your account balance at the time of processing.However, despite the potential loss to the bank or to the payee, you cannot be prosecuted for the crime of "writing a bad check" because there is no crime, here. Two necessary elements are the intent to defraud and the knowledge that there are insufficient funds in the account to cover the check. Simply go to the related link and read, on the opening page, the general description of the usual elements of a criminal bad-check law:4. The intent to defraud and knowledge of insufficient funds [are] required . . . by most states' bad check laws. The intent to defraud is sufficient. It is not necessary for the payee to have actually been defrauded.It is very important to understand that there is no criminal liability for simply bouncing a check. Without the intent to defraud, there is no criminal act. You had merely created the possibility that the check could be written for more than the amount in the account and certainly had no intention to defraud anyone.However, you can be held liable in a civil suit, even if the written amount was not authorized, since you have created the possibility that this could happen. The person who wrote the larger amount would be primarily liable for any loss, and you, as the maker of the check, would be secondarily liable.In your situation, leaving the amount blank would be deemed a civilly negligent act, rather than a criminal act; you cannot be prosecuted for a returned check.
Can a check written by a deceased person be cashed?
It is highly unlikely that a bank will cash a check written by a deceased person. The bank has no way to verify that the check was written before the death.
Who is the drawer of a check?
The bank is the drawee.The person writing the check is the maker or drawer.The person to whom the check is written is the payee.
Can you cash a check for a friend?
No. Only your friend to whom the check is issued can endorse it and he is the only person who can cash a check. If anyone (say you) tries to cash a check issued to another individual, it is called a forgery and the forger could be arrested and legally prosecuted for his actions.
Define first party check?
The definition of a first party check is a check written directly to another person. They are then cashed or deposited by that person.
