Asked in Needs a Topic
Needs a Topic
Is it a federal offense to pass a bad check?
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Asked in Criminal Law
Bail for first offense for bad check writing?
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Asked in Police and Law Enforcement
Does Arkansas check your drivers license for bad checks when you renew your license?
Asked in Cars & Vehicles
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Asked in Law & Legal Issues
What can be done if someone has now given me two bad check?
Asked in Credit Reports, Debt Collection, Banking
What are bad checks that customers have written?
Bad checks are checks that customers have written in payment of goods or services that, when presented to the bank for payment, are returned because there is not enough money in the customers account to meet the amount stated on the check. In some countries it is a criminal offense to write a bad check.
Asked in Crime
What is the maximum sentence for making fraudulent checks?
Asked in Criminal Law, Rules of the Road
How long can a bad check record stay in the state of Ohio?
Asked in Criminal Law, New Jersey
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Do the courts have yo show proof of some one writing a bad check in Virginia?
Asked in Banking
What can you do about cancelled personal check received by your business?
In this state, it is illegal to pass a bad check. If the business has a policy, I would follow it. If it does not, I would try to call the person on the phone and ask that person to come down and make the check good. If the person balked, I would remind him or her that passing a bad check is a felony punishable by prison. If I could not get hold of that person, I would turn the check over to the cops.
Asked in Definitions, Human Behavior
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Asked in Statutes of Limitations
Bad check writing statute of limitation in Virginia?
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