Law

Questions tagged [checks]

Ask Question

The tag has no usage guidance.

7 questions
Newest
Active
Bountied
Unanswered
Filter by
Sorted by
Tagged with
1
vote
3answers
137 views

Who is liable if somebody takes a check written to them before the funds are in place to cover it?

This is hypothetical. Suppose I write out a rent check to my landlord, but I don't give it to him. Instead, I leave it on my desk because I still have to deposit funds to cover the check. Unbeknownst ...
0
votes
0answers
30 views

Multiple payee check/draft and endorsements (UCC)

Assume an insurance company Payor makes out a $40,000 check or draft Payable to the order of parties A and B and C, where C is the mortgage company on the insured property. The back of the check ...
0
votes
3answers
463 views

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 ...
1
vote
2answers
6k 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 ...
2
votes
1answer
55 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 ...
0
votes
3answers
108 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 ...
0
votes
2answers
151 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 ...