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Is it legal to cash a check written to you but you do not know why?
Wiki User
∙ 13y ago
Yes, it is legal. As long as the payee (to whom the check needs to be paid) field in the check reads your name you can cash it. However, if the money is being given by an anti-social element like say a terrorist or a drug dealer, then cashing it is illegal because, even if you are not a terrorist or a drug dealer, if you receive money from them, it is illegal.
Wiki User
∙ 13y ago
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Does the IRS know when you cash checks?
No, the IRS will not know when you cash a check under a certain amount of money. If the check is over $10,000, the IRS will find out.
What does it mean do not cash check without noting?
I don’t know
How can you cash this cashiers check if you dont know its real?
Take it to the bank whose address appears on the check (as the issuing bank) and see if a teller will cash it for you.
How do you know if your postal order has been cashed?
how can i check if my postal order has been cash
What is the highest amount of money walmart will cash on a check?
I know its 7500 in Oklahoma city just called them.
Does the IRS know when you cash checks?
No, the IRS will not know when you cash a check under a certain amount of money. If the check is over $10,000, the IRS will find out.
What does it mean do not cash check without noting?
I don’t know
How can you cash this cashiers check if you dont know its real?
Take it to the bank whose address appears on the check (as the issuing bank) and see if a teller will cash it for you.
Can you legally cash a check if someone gave you the money in cash to replace the check?
Yes, as long as the individual who gave you the cash is the same person who issued the check, cashing the check should not pose any legal issues. It's important to ensure that the check does not bounce or have any other potential issues before cashing it.
What if you receive a forged check and cash it in I llinois?
If you know it has been forged, then you need to return it to the bank it is written on. This will help them prevent further forgeries. If you cash it, don't spend the money. When it goes back to the originator's bank, it may be recognized as such and the amount of the cashed check will be taken from your checking account. You may be prosecuted if you forged the check.
Can i cash a check for another person?
I don't know. 'Cus I'm trollin'
How do you know if your postal order has been cashed?
how can i check if my postal order has been cash
Is it legal for a loan company to check your bank account?
Yes. It is perfectly legal. Loan companies have the right to check your bank account to see your cash transactions and earning details. It would help them get a fair picture of your earning potential and spending patterns before they decide to grant you a loan. They need to know if you really have enough income to repay the loan and so they have the right to do so.
What is the highest amount of money walmart will cash on a check?
I know its 7500 in Oklahoma city just called them.
What is an example of a cash flow business?
If you want to know a little more about cash flow businesses, the best website for you to check would be Biz Finance. They have plenty of cash flow examples that are very informative.
What are your legal rights if someone cashes a check with your name on it?
You are the legal owner/payee of the check and if someone else cashes it, it is a crime. You can raise a legal complaint against the person (if you know who did it) or if you don't know who did it, you can raise a formal complaint with the bank and they will help you identify the fraudster and then you can raise a complaint against them. You have the right to claim the payment that was due to you through the check.
Check issued from you address of po box 9476 Minneapolis mn 55480 How can I know if the check is any good?
Contact the bank where the check was issued.
