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Is it check fraud for a wife to write a check if she is not on her husbands account?
Wiki User
∙ 12y ago
Yes, if she writes and signs it. No, if her husband signs it. If trouble were to enter the marriage and he told a judge or police he did sign the check, but didn't approve the amount he'd be out of luck for approving a blank check.
Wiki User
∙ 12y ago
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Can a girlfriend write a check on your account without your permission. She is saing that she had my permission to which she did not Police are telling me that it is going to be a civil matter.true?
No one can write a check on any checking account that does not have them as a signer. If their name is not on the account it is called fraud. If their name is on the account a check can be written without permission, even if you are the main signer
Can you write a check to yourself and cash it at a different bank?
Yes, but you better have money in the account. They can get you on cashing a bad check and charge you fees for both banks and maybe fraud since it was to yourself.
What is an checking account?
It is an account there you deposit money into and then draw "checks" against the balance. You cannot legally write a check for any amount over what you actually have on deposit with the bank or credit union, as that is check fraud and is punishable by federal law and can include prison time.
Can you write a check to your husband from your joint account?
ofcourse no .... never a woman married can get of check the account of her husband and vice versa except if there is a Bank power of attorney thanks
How do write a draft check from one account to be deposited into another checking account?
To write a draft check from one account to be deposited into another checking account, fill out the check as you normally would, with the payee's name and amount. In the "Pay to the Order of" line, write the name of your own bank, and in the "Memo" line, write "For Deposit Only, [Account Number]" of the receiving account. Then, sign the check and hand it over to the bank for deposit.
Who is responsible for a bounced check?
The person who owns the account. If you use an account that is not yours that is stealing and is against the law for identity theft, fraud, and could bring you jail time. If it is your account and the check bounces you owe the money for the amount of the check and the fees from the bank. A bounced check can run as much as 50.00 in fees.
What happens if you write checks on some else's account know that it won't clear?
That would appear to be both forgery and check fraud. I would hope you are saving money for a criminal defense attorney.
Is it breaking the law to write a check on a closed checking account?
If the writing of the checks was done KNOWING that the account was closed, then the intent to defraud has been established. There are number of charges which might apply, depending on the circumstances (e.g.- fraud - larceny - uttering). It could depend on the total amount of the fraud, but it could be a felony offense.
If the name on a check is left blank is it legal for a person other that the account holder to fill in a name?
Yes, as long as it has been approved by the account holder and is not a definition of fraud or larceny - ask any bank teller. If you find a blank check, write your name on it and try to deposit/cash it - its illegal.
Do you have to have a checking account to write out a check?
Yes
Can you write a check from your premium saving account?
no
What if you write a check to yourself on a closed account to another account?
Then you are commiting a crime known as check kiting.
