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Can you get arrested for making a stop payment on a check in the state of Florida?
Wiki User
∙ 13y ago
no a stop payment cannot be prosecuted criminally... it would be a civil matter
Wiki User
∙ 13y ago
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Can you get arrested for making a stop payment on a check in the state of Texas?
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.
Can a person be arrested for not making his first car payment or not making any additional payments after moving out of state?
You should really check local laws, where you bought the car. I have a feeling, they would call it GRAND THEFT! punishable by jail.
Is stop cheque payment a offense?
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.
Can you stop payment on a check if its going to over draw your account?
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.
What are some options for making a payment to the IRS?
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.
When making a TT and L payment at the bank who should the check be made payable too?
To the bank
How do you prove that you are making the court ordered alimony payments?
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.
Is it legal to put stop payment o a check?
Yes. It is perfectly legal for the person who issued the check to put a stop payment on it. However, if the check was issued to pay for some goods or services offered by someone or for a loan, the receiving entity also has a legal claim and hence can file a police complaint against you for not making the payment. So, you need to talk to the person to whom you gave the check to settle the amount amicably before you issue the stop payment.
What is the penalty for writing a check on a closed account in Florida?
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.
When receiving payment from a private insurance carrier check the amount of payment on the EOB with the?
when receiving payment from a privit insurace carrier check the amount of payment on the EOB with the
Can you get arrested for a stop payment at a grocery store?
This depends on your state. In most states it is illegal to offer a dishonored or bad check. Additionally in most cases the amount of the bad check would determine whether or not the offense is a misdemeanor or a felony. In practice, most businesses attempt to collect a bad check fee in addition to the amount on the check before turning a check over to the authorities. In some cases, businesses don't even bother to turn the check in but instead have a collection agency try to collect the debt. If a grocery store is threatening to get you arrested, I would take them seriously and pay the amount of the check and the late fees that were imposed. If you have some sort of dispute over an amount paid, you would need to file your own case against them in small claims court after making good on the check.
How can one make a payment to the Capital One credit card company?
There are many ways to make a payment. Capital one accepts payments by check (via post), by telephone, but you can save time and money by making an online payment with Captial One's online bill payment services.
