no a stop payment cannot be prosecuted criminally... it would be a civil matter
It Depends: Yes - If you gave the check to someone to who you owned some money and need to pay that person for the service he provided you. Since a stop payment results in no-payment the person who got the check can get you arrested No - If the check was lost or stolen. You can always issue a stop payment to ensure that even if the check is misused by anyone to whom you did not intend to give it, the bank won't pay the check.
You should really check local laws, where you bought the car. I have a feeling, they would call it GRAND THEFT! punishable by jail.
It Depends: Yes - If you gave the check to someone to who you owned some money and need to pay that person for the service he provided you. Since a stop payment results in no-payment the person who got the check can get you arrested No - If the check was lost or stolen. You can always issue a stop payment to ensure that even if the check is misused by anyone to whom you did not intend to give it, the bank won't pay the check.
Yes, you can do a stop payment. However, the bank where you issue the stop payment will charge a fee for doing so. Plus, the person to whom you gave the check can sue you for non-payment of money and file a legal complaint against you to the police. This can cause you to be arrested.
A cashier's check is considered a secure form of payment, similar to cash, because the funds are guaranteed by the bank.
If you don't use a cashier's check when making a large purchase, you may risk the payment being delayed or not being accepted due to concerns about the validity of the payment method.
Some options for making a payment to the IRS can be found on their website. One has the options of paying by debit or credit card, making an electronic funds transfer or by check or money order.
To the bank
Make your payments on time. Pay by check and write the case number and the date the payment covers on the check. Keep a hard copy of every payment in a file.
A remitter on an official check refers to the individual or entity that issues or authorizes the payment. This person or organization is responsible for the funds and is typically named on the check as the party who is making the payment. The remitter's information is important for tracking and verifying the source of the funds.
You may be fined by the bank for writing a check on a non-existent account. Plus, the person to whom you gave the check can sue you for the money and for which you can be arrested and jailed. Writing a check on a closed account is illegal and you can be jailed for the same.
Florida unemployment checks are typically deposited on the designated payment day, which is usually set for either Wednesday or Thursday, depending on the claimant's last name. Payments are generally processed overnight, so recipients can expect the funds to be available in their bank accounts by the morning of the payment day. It's important to check the Florida Department of Economic Opportunity website for specific details and updates regarding payment schedules.