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.
It is too late to prosecute.
The person who is being prosecuted is called the defendant.
I hereby authorize (name of a specific person), Attorney at Law, to be the Executor of my Will.I hereby authorize (name of a specific person) to withdraw $200 dollars from my bank account.
Physically-Yes. By Law-No.
Lily is the coolest person eva with a k
learn how to spell
It's a form you sign to authorize another person to view your credit report.
cause hes a mean person
If a person has skipped the country on an immigration bond, it is unlikely that it can be returned. It can generally only be returned if the person returns.
That person can be prosecuted, or have charged pressed against them. If they do not give you the mail that belongs to you.
Yes, there are a number of statutes in place in many jurisdictions that allow you to be prosecuted for not providing full disclosure and intentionally attempting to infect someone.
Clay Laverne Shaw (March 17, 1913 - August 15, 1974) was a businessman in New Orleans, Louisiana. He was the only person prosecuted in connection with the assassination of President John F. Kennedy. He was found not guilty.
That is illegal if the person did not have consent to sign on the person's behalf. That is considered forgery and can be prosecuted as such.
Yes and no. Aggravated assault is a criminal law term. You can sue a person for assault and recover damages, but the person must be prosecuted by the state.
He'll be extradited to the state with the warrant and prosecuted there.
Self-incrimination is the act of accusing oneself of a crime for which a person can then be prosecuted.
In writing authorization letter, you have to mention - I hereby authorize (the name of the person) to (Purpose of giving the authorization) on my behalf. You also need to state, a valid reason why you need to authorize the person or you have to mention the reason for your absence. You also need to sign the documents for record and reference purposes.
I'm pretty safe in saying that all states have laws against Adultery on their books, however the chances of your actually being prosecuted for it is pretty slim.
Being returned to the state where a crime was committed is "extradition" .
I am not a lawyer, but to my knowledge their is no statute of of limitation as it isn't a crime. Statute of limitations is a time period in which a person can be prosecuted of a crime. As this isn't a crime, there is no limitation.
If you clearly have a contract that states the date the amount should be returned by. And if the debt isn't given back before this time or after, yes.
"where have you been" is something a person would ask another person after they have returned from a place unknown to the asker. "where have you gone" is something a person would ask another person while they are in an unknown place and have not yet returned.
The outcomes of love is either that love is returned and both are happy, or the love is not returned and one person is disappointed.
in drivers ed you cannot pay for a returned check with a person check