In general, you cannot sue for treble damages specifically for a stopped payment check, as treble damages are typically associated with statutory violations or specific torts, such as fraud or unfair trade practices. A stopped payment check usually falls under contract law, where the remedy would typically involve recovering the amount due rather than additional damages. However, if the circumstances involve fraud or malicious intent, there may be grounds for seeking treble damages under relevant statutes. Always consult with a legal professional for specific advice related to individual cases.
You can, but once a check is stopped it's stopped for good.
If you try to cash a check that someone has ordered a "stop payment" on, you will be charged a fee by the location you are attempting to cash it at. This fee varies by institution, but it is typically around a $25 fee. As a word of caution, always confirm with the person that wrote the check that it will go through.
if the check was made out to a company that is now being investigated, can it be stopped if it has not cleared the bank or if it has cleared the bank is there a 30,60 or 90 day rule?
When you stop payment on a check, the bank is instructed not to honor the check if it is presented for payment. This can prevent the recipient from cashing the check and can protect you from unauthorized withdrawals from your account.
Certainly. Would you like me to write out a check for the payment?
You can, but once a check is stopped it's stopped for good.
client stopped check on services rendered,after paying the same fee for 3 years.what can i do
The check cashing business will be unable to recover the funds from your bank.
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.
You can't. The item shouldn't have been delivered until the check was cleared.
It could possibly be a felony depending on the size of the check. I've been served with an arrest warrant for stopping payment on a check before. It was for 750 dollars. It may be a misdemeanor or felony only if you stopped payment in an attempt to and with intent to commit criminal fraud upon the payee. Merely stopping payment on a check, even a post-dated check, is not a crime in and of itself. In other words there is no such crime as "stopping payment on a check." The crime is fraud, which may be perpetrated by stopping payment on a check.
To write a receipt for damages paid, include the date of the transaction, the name and contact information of the payer and payee, and a clear description of the damages being compensated. Specify the amount paid and the method of payment (cash, check, etc.). Finally, include a statement confirming that the payment has been received in full for the damages, and provide a signature or printed name of the person issuing the receipt for authenticity.
Yes, they will.Our company stopped payment on a check back in 2006. The personreceiving the check said it was lost.The check was cashed one year later. The bank said the stop payment was only good for 6 months. If you put a stop on a check, eitherstop payment every six months or change your account.The check was a small dollar amount.What we learned - we have to go back and stop payment every 6 months.
Why would it? It's not an income payment it's to reimburse for damages to your property and to restore the property to the condition it was before.
If you can get your check payment stopped before they got to the bank and cashed it - maybe so. LOL
If you try to cash a check that someone has ordered a "stop payment" on, you will be charged a fee by the location you are attempting to cash it at. This fee varies by institution, but it is typically around a $25 fee. As a word of caution, always confirm with the person that wrote the check that it will go through.
Shanghai refers to a check out using the treble, single and then double of the same number. It is mostly used for a 120 check out, treble 20, single 20 then double 20. The single and treble can be in any order, but the double must be the last dart.