Post dating checks in florida
For this reason, it is best to never write a bad check intentionally and if you do bounce a check, make sure you make it right and pay all the fees immediately to avoid any involvement from the courts, either criminal or civil.
Have you or a loved one been charged with writing bad checks or check fraud?
How you are charged may change if you have prior offenses.
Writing checks you know will bounce, with the intent to defraud the merchant you are paying, can result in criminal charges being pressed against you.
A Canadian bank, for example, is not supposed to process a post-dated cheque and if it does so by mistake, the cheque writer may ask their bank to correct the error.
In the United States and the UK, post-dated cheques are negotiable instruments and can be drawn upon at any time, while in India and Australia post-dated cheques are not payable until the date written on the cheque. (1) Where a cheque, or any indorsement of a cheque, is dated, the date shall, unless the contrary is proved, be presumed to be the day on which the cheque was drawn or the indorsement made, as the case may be.
Managing your finances in an age where we have multiple bank accounts, checks, debit and credit cards can be complex.
If you have multiple accounts or multiple cardholders on your accounts, you may not have good tabs on what is going on with your finances.