Pre dating checks illegal

Posted by / 17-Sep-2019 07:35

Even if your payee is honest, they may make the honest mistake of forgetting (and leaving you with bad check fees).

en Español How to Protect Yourself: Worthless Bank Checks Source: Florida Attorney General's Office What is a Worthless Check?

That said, if you agreed to wait, cashing the check prematurely might be considered in violation of an oral agreement and illegal in some jurisdictions.

It’s wise to communicate first with whoever wrote the check—there’s probably a reason it’s postdated.

The only way to guarantee they’ll actually work is to pay extra fees to your bank.

If you’re unwilling or unable to pay your bank to monitor your account, you’re at the mercy of whoever you give the check to.

The intent is a very important component of this criminal charge; if you accidentally wrote a bad check, you will not be charged criminally.If the account does not have sufficient funds, the check might bounce, and you might have to pay insufficient funds or overdraft fees to your bank.You can try to get those fees reimbursed by the check writer, but collecting from somebody who’s already low on funds can be time-consuming and expensive (possibly requiring you to take legal action). at least) typically pay on postdated checks unless the checking account owner specifically instructed them not to beforehand.Florida law gives the authority to prosecute the crime of passing worthless bank checks to the State Attorneys of Florida’s 20 Judicial Circuits.The proper judicial circuit for the prosecution of this crime is usually the circuit in which the check was presented and accepted.

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Find out if the check was intentionally postdated, and figure out a solution. Most people don’t do this, in part because of the additional fees to monitor the account and prevent payment before the specified date. Because there’s a possibility it won’t clear, you might have better luck depositing those checks.