Postdating

Depositing or threatening to deposit any postdated check or other postdated payment instrument prior to the date on the check or instrument. Asking for a postdated check or other postdated payment instrument for the purpose of threatening or instituting criminal prosecution. Well, if you're paying a creditor on an ongoing basis and you issue a postdated check, you could possibly be considered to be passing a fraudulent check. Accepting a check or other payment instrument postdated by more than five days unless the debtor is notified in writing of the debt collector's intent to deposit such check or instrument not more than ten nor less than three business days prior to the deposit. Most people do not fully understand their rights or liabilities when using this form of debt settlement , nor the laws governing their use and acceptance. Know the laws governing your rights ; it's the surest way to protect yourself. According to this federal regulation, a debt collector is not allowed to use "unfair or unconscionable means to collect or attempt to collect any debt by: Consequently, most states generally hold that a postdated check does not constitute a present fraud nor does it fall within the scope of the 'bad-check laws.

Postdating


Know the laws governing your rights ; it's the surest way to protect yourself. Most people do not fully understand their rights or liabilities when using this form of debt settlement , nor the laws governing their use and acceptance. While these regulations do not necessarily impose penalties, you should nevertheless be aware that there are instances in which postdated checks presented by creditors but returned by the bank for 'non-sufficient funds' may be deemed fraudulent, and could thereby result in civil and criminal penalties. Asking for a postdated check or other postdated payment instrument for the purpose of threatening or instituting criminal prosecution. Accepting a check or other payment instrument postdated by more than five days unless the debtor is notified in writing of the debt collector's intent to deposit such check or instrument not more than ten nor less than three business days prior to the deposit. Though they may threaten, you cannot be made to do so. According to this federal regulation, a debt collector is not allowed to use "unfair or unconscionable means to collect or attempt to collect any debt by: If, after reasonable notification, the bank makes payment before the pay date on the check, it could be held liable for losses occurring due to its actions. Furthermore, if you've sent a check to a creditor and it's returned for non-sufficient funds, it's vital that you make good on the check as soon as possible to avoid additional and more serious penalties. When does a postdated check fall under the scope of bad-check laws? With that in mind, let's take a look at the current regulations governing post-dated checks given to creditors, collection agencies and banks. Well, if you're paying a creditor on an ongoing basis and you issue a postdated check, you could possibly be considered to be passing a fraudulent check. Consequently, most states generally hold that a postdated check does not constitute a present fraud nor does it fall within the scope of the 'bad-check laws. Depositing or threatening to deposit any postdated check or other postdated payment instrument prior to the date on the check or instrument.

Postdating

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Post Dating - Part 3





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4 thoughts on “Postdating”

  1. Know the laws governing your rights ; it's the surest way to protect yourself. With that in mind, let's take a look at the current regulations governing post-dated checks given to creditors, collection agencies and banks.

  2. Asking for a postdated check or other postdated payment instrument for the purpose of threatening or instituting criminal prosecution. Know the laws governing your rights ; it's the surest way to protect yourself.

  3. Furthermore, if you've sent a check to a creditor and it's returned for non-sufficient funds, it's vital that you make good on the check as soon as possible to avoid additional and more serious penalties. Asking for a postdated check or other postdated payment instrument for the purpose of threatening or instituting criminal prosecution.

  4. Accepting a check or other payment instrument postdated by more than five days unless the debtor is notified in writing of the debt collector's intent to deposit such check or instrument not more than ten nor less than three business days prior to the deposit.

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