Questions tagged [checks]

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1answer
54 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 ...
1
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2answers
5k 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 ...
0
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3answers
352 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 ...
0
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2answers
147 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 ...
0
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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
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0answers
19 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 ...