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What legal action can be taken against you if you stop payment on a check?
Wiki User
∙ 10y ago
Stopping payment on a check is not always a criminal offense. State laws determine when such action constitutes a violation of the criminal statutes. Generally, charges can be filed when the person stops payment on a check with the intent to defraud, for example writing a check when one is aware that there are not sufficient funds in the account.
There are many legitimate reasons to stop payment on a check, the check is stolen or misplaced, the check is post-dated, the check is 180 days or more old, and so forth.
Wiki User
∙ 10y ago
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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.
Can you deny a bank loan after receiving the check?
Yeah, if you do, the bank would issue a stop payment on the cheque. If you try to deny after encashing the cheque the bank would file a legal case against you
What can you do if someone gives me a check and then put's a stop payment on it?
You can do either of the below things:Contact the person who gave you the check and ask them to re-issue a fresh checkIf they refuse to re-issue a check and they owe you money, you can file a legal complaint against them for fraud or non-repayment of money with the law enforcement authorities (cops)
How do you check am i are bankruptcy person?
You don't have to. It is a legal action that's a big deal that YOU start yourself.
Is it legal to make a stop payment to a check?
It depends: 1. Yes it is Illegal if - you owe someone money and used the check to pay them for that. If you issue a stop payment the check will not be paid and the person to whom you issued this check can legally sue you for that 2. No it is not Illegal if - you have lost the check and want to ensure that whoever finds it cannot cash it without your approval
Is it legal to cancel check after been given?
It depends on the situation. Yes - If a check is lost or stolen then it is perfectly legal to cancel it No - If you have given it as a means of payment for some goods or services and you owe the other party money. In this case, the other party will not get paid the money and they can initiate legal action against you for not paying them.
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.
A check was made payable to cash and it was cashed at a cash checking place witha stop payment on it. Can cash ceking place sue me.?
I am not a lawyer, but generally speaking, a cash checking place may have the right to pursue legal action against you if you cashed a check with a stop payment on it. Cashing a check with a stop payment is typically considered unauthorized and could potentially be seen as fraudulent. It is recommended to consult with a legal professional to understand your specific situation and any potential consequences.
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.
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 does it mean to take legal action?
Legal action mean to initiate legal proceeding against the person who is liable for the act due to which you have suffered.
Is it legal to stop payment on a check that is going to overdraw your account?
It is legal to do so as long as the reason for writing the check in the first place was not fraudulent, and as long as you promptly take other means to make good on the payment.
You refused to take advocate's legal notice Will they take action against you?
No. There is no immediate action for not taking advocates legal notice but there is every possibility legal proceedings may be initiated against you in the appropriate court of law.
What if your spouse is in arrears for child support?
You should send him a notice through your lawyer and tell him that he is already is behind in payment of child support. And that legal action will be taken against him if he doesnot pay up.
What does it mean to take action?
Legal action mean to initiate legal proceeding against the person who is liable for the act due to which you have suffered.
Who is responsible for a check after a stop payment is put on it?
The person who placed the stop payment on the check is responsible for any fees associated with stopping the payment. The check recipient might also have to pay fees if they try to cash or deposit the stopped check. Ultimately, the responsibility for resolving any issues related to the stopped check lies with the account holder who placed the stop payment.
How far behind can a noncostodial parent be before legal action can be taken in Ohio?
You can take legal action once 1 payment is missed in Ohio. The person required to pay the child support can be charged with a first degree misdemeanor offense for their first charge of non-payment.
