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They don't "have" to (although policies vary by company, and certain companies may have their own policy that requires employees to verify many things before cashing checks), but there is nothing preventing them from doing so, and it would be a smart choice for them to do so in many circumstances.
What else can I help you with?
Is a check cashing company liable if they did not verify the maker of the check?
Yes, a check cashing company can be held liable if it fails to verify the maker of a check, especially if the check is fraudulent. By not conducting due diligence, the company may be seen as negligent and could face legal consequences if the check bounces or if it was issued under false pretenses. However, liability may vary based on state laws and the specific circumstances surrounding the transaction.
If a payroll check cashed at a check cashing facility is NSF can the check cashing facility hold the payee liable?
Yes, the payee received the funds from the bad check and is responsible for returning those funds to the check cashing facility. The payee can then seek restitution from the maker for the funds from the check plus any fees, etc. they paid.
Does a check cashing company who cashed a check that had a legitimate stop payment order have any rights against the person who wrote the check?
Yes. As a "holder in due course" (UCC Article III) they have recourse against the maker of the check, notwithstansing the stop payment.
If check cashed at check cashing service is returned who is responsible?
The payee (person who received the money from the check cashing service) is responsible to the check cashing service for the bad check. They must repay the money and any fees associated with the check return. However, the maker (person who wrote the check originally) is responsible to the payee for providing an alternate form of payment for the amount of the check, and may also be liable for any fees associated with the check's return that the payee had to pay to the check cashing service. So, in short: The person who received the money from the check cashing service repays the service The person who originally issued/wrote the bad check is still responsible for paying the person to whom he gave the bad check.
Who is liable if a check bounces through a check cashing place?
The maker of the check is always responsible for issuing a bad check regardless of how it was negotiated, provided it was negotiable when it was cashed. A check is negotiable when it is properly endorsed, within an appropriate date range (not stale- or post-dated), signed by the maker, etc.
Can i verify a cashier's check online?
To verify a check, you must contact the bank. If you suspect fraud, never call the number on the check as it may be part of the scam. You can verify a check with a land line phone for $5 per call. With the real bank phone number based on the routing number you can verify funds on the item. The only real way to get cash for the item is to show up at the bank the check is drawn on with your own photo ID and cash the check there. If you don't know where the check came from - contact the maker. The chance is the check is not real.
How do i research a gun's serial number?
Check for all the books published on the company, check the maker's web site, check various on line forums
How do you Cash a check forf a person who died?
You must contact the Maker (the persos or company who issued the check) and ask them to re-issue the check to a living Payee or the the estate of the dead payee.
Why do you flip the switch in the circuit breaker?
You flip the switch to turn power off to the selected circuit, always verify that there is no voltage with a multimeter I >>STRONGLY<< discourage using only a voltage finder stick (widow maker) to check for no voltage as is has the widow maker nickname for a reason!
Can you cash a check without the address of the check writer on the check?
The address of the maker is not required per se, but the maker's name should appear on the check.
What company is the maker of Android?
Are Gatorade and powerade from the same company?
No! Pepsico makes Gatorade, and the Coca Cola company is the maker of Powerade.
