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Insisting cash or certified checks and money orders is a legitimate option.Managing your finances in an age where we have multiple bank accounts, checks, debit and credit cards can be complex.The law requires that certain steps be taken by the recipient of a “worthless check” before the State Attorney begins prosecution.If you are the victim of passing a worthless bank check, contact the State Attorney for the judicial circuit in which the check was accepted and they will assist you in the recovery process.If you provide instructions to your bank and they pay funds from your account, your bank should be required to cover any overdraft charges that result, and you may have further recourse against your bank for other expenses you face.If you have the option, it is best to avoid writing postdated checks.
However, some people write bad checks on purpose and those people can be criminally prosecuted.
Two potential reasons for this include: In most cases, you can deposit or cash a postdated check at any time.
Debt collectors may be prohibited from processing a check before the date on the check, but most individuals are free to take postdated checks to the bank immediately.
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.
We've all made mistakes and bounced checks, often through no fault of our own.Under Florida law, any checks returned “NSF” (non-sufficient funds), “Account Not Found” or “NSF Unless Otherwise Indicated is a worthless check subject to prosecution under Florida’s criminal statutes.