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Who is liable for payment on a counterfeit money order after whichg it has been cashed and or deposited?
Wiki User
∙ 14y ago
It is almost impossible to track a cashed money order unless the person who cashed it has taken complete personal information of the person who got it cashed. If the information is available, the person who got it cashed would definitely be responsible for all the charges. And if the person who cashed it did not get all the information, then he/she should be responsible for cashing the money order.
Wiki User
∙ 14y ago
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I cashed a check from a insurance company at a check cashing store and they notified me 4 days later that a stop payment had been put on it and now i am being told i am liable for the money?
Yes, you do owe the money to the check cashing store, including any fees that they had to pay for the bad check. It is your responsibility to resolve the problem with the insurance company that issued the check.
Can you be liable for someone else's credit card debt if you made their minimum payment every month out of your checking and you weren't a joint card holder?
No. Someone who pays the debt or an authorized user are not liable for the debt. Only someone named as a joint account holder can be held liable.
How can I cosign for a loan without being legally liable?
no such thing! sorry! by cosigning a loan you are gaurenteeing payment therefore you are responsible for the loan if the original signer defaults every late payment and every on-time payment effects both parties either positively or negatively
Are you liable for a NSF returned check on a joint account with your minor son when he deposited and withdrew funds without your consent?
It's a joint account. "Not knowing" is about the worst defense in the world for anything.
If you paid your debt and they credited the full amount back to your account 7 days later are you still liable for this debt?
Whoever you paid the debt to must have not had the account with them, therefore they returned the payment. So to answer your question, yes you are still liable until there is a zero balance on the debt you owe.
What is the policy on counterfeit postal money orders and the responsibility of the bank and the clerk?
Counterfeit postal money orders, like counterfeit money, cannot legally be deposited in a bank account. Bank clerks are not required to absolutely verify the status of a money order before accepting it, and the bank is not required to honor it in any case. The responsibility of a clerk who pays out money erroneously is subject to the policy of the individual bank. But the bank account holder is ultimately liable for all counterfeit or fictitious items deposited or cashed through their account.
What is the law on stop payment on a check?
The usual guidelines on stop payment on checks are:Any person who issues a check has the right to give a stop payment on itStop payment advise must be issued before the check is cashed or paidIf the stop payment is given after the check is cashed, it is uselessIf a person issues a stop payment, he/she is still liable to pay the money to the person to whom they had given the check.
If a landlord loses the rent is renter still liable?
Are you saying that you paid the rent and then the landlord lost the payment? You would have to determine at which point the rent was lost. For instance, if the check never arrived in the mail and was not cashed, then it wasn't the fault of the landlord. If it is a personal check, then payment could be stopped and the check replaced, without a problem.
Is family liable for payment on a repossessed car?
Whoever's name is signed on the loan paperwork is the one liable.
What does forgery of a financial institute carry in brazrioa county check was not cashed and was 40?
It makes no difference if the check was CASHED or not, The important element of the scenario is, 'was it passed (offered in payment) in exchange for something?' If the check was forged and passed, you could be liable for TWO criminal offenses (1) Forgery, and (2) Uttering (which is legal-speak for passing). If youhave no previous criminal record you MAY be able to plea bargain this down.
Who is pecuniarily liable for GPC purchases they certify for payment that may later be determined illegal?
Certifying officials are pecuniarily liable for GPC purchases they certify for payment that may later be determined illegal.
If a civil suit judgment is against the husband is the wife liable for any of the payment?
A civil suit judgment is against the person who is named in the lawsuit. Unless there are extenuating circumstances, the wife would not be liable for the payment.
How can Departmental Accountable Officials be held liable?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
When you marry someone who has a tax payment to IRS are you liable for payments too?
yes
My brother died in a car crash and has no estate I am the Executor or Administrator of an Estate because of legal case against driver The Hospital is asking for payment of debt am I liable for debt?
You are not personally liable for the debt. The estate is liable for the debt. If the law suit results in payment, it would have to be used to settle the debts.
Are you liable for payment of debt from divorced wife even though you have already paid your half?
no
Buyer send fake money order you cash now what?
you are liable for the cash you got and owe it to the bank u cashed it at.its a felony in the USA called fraud
