Questions tagged [checks]

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Can an employer require employees to cash a check?

In Arizona, United States, can an employer require an employee to cash a check? This might be useful, as if an employer writes a check for labor/services rendered, the employer has an unfulfilled ...
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1answer
53 views

What options do I have for getting back a refund?

I accidentally overpaid my electric company $55 for the month of August but it turned out that I was moving that month so I cancelled their service. I was told by the electric company that I would get ...
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3answers
105 views

A person accepts money to write a check, but cancels the check and refuses to return the money

In the state of NM if a family member in need of a muzzle accepts 500$ to write a check for rent and cancels the check after its already been turned in, and then refuses to return the 500$, is this ...
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2answers
141 views

Does cashing a check prevent the ability to pursue a company for a related contractual amount?

Backstory: 06/05/2017: Here is the relevant post for some additional clarity on the matter: Arbitration Clause Account Credits vs Money Stipulation. I went through arbitration with a company after ...
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2answers
4k views

What's the total value for customs of a check?

I work for a non-profit company in the accounts payable department (we don't pay taxes in most states... as long as we are in the state, I think). My boss was gone for the day and I had an urgent ...