0
What else can I help you with?
Is it a misdemeanor to stop payment on a check?
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.
Stopping a payment on a check?
That's a rhetorical question! No one can answer that!
Is there a time limit for stopping payment on a personal check?
Yes usually 6 mothns, but it is possible to get the check 'refreshed' by the person who signed it.
Is it against the law to write someone a check then stop payment on it?
It depends of several factors. Stop payment orders are mostly governed by state laws and regulations, which vary by state and bank. Stopping payment on a check to avoid payment of a legitimate debt may be a criminal act of fraud, depending on state fraud laws. It Texas if you stop payment on checks to certain businesses they can retaliate. For example, if you refuse to pay a auto mechanic bill they can keep your car. If you pay with a check to get the vehicle, then stop payment on the check, the mechanic can repossess your car just like a loan company who isn't paid can.
Is it illegal to postdate a check?
It is not illegal to post date a check. Though it is illegal in some states to request someone to write you a (or many) post dated checks to guarantee payment. The check is not legal tender until the date on the check.
Is it illegal to stop payment on a check in the state of Michigan?
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 illegal to copy a check received for payment as a record of the transaction?
yes and you will, i assure you, you will go to jail if you do it.
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
What is the rule on placing a stop payment on an official check?
The bank cannot revoke its acceptance of an official check by stopping payment. Banks often pre-print a notice on the customer's copy of a cashiers check indicating it will not be replaced for 90 days if it is lost or stolen.
If you change your mind after consulting with an attorney and agreeing to his services can you stop payment on the check before he takes any action in the case?
NEVER stop payment on a check that has been rendered for services or goods. Stopping payment on a valid business transaction (especially one where a contract has been signed), is illegal and can cause serious legal problems for the individual who wrote the check. Contact the attorney and inform he or she that you do not wish to have them represent you in the matter. The terms of the agreement you entered into will determine whether or not the retainer or any portion will be refunded to you.
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.
Can a payday loan company take you to court for non payment and bad check in arizona?
no payday loans are illegal in arizona
