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What if you write a check to yourself on a closed account to another account?
Wiki User
∙ 12y ago
Then you are commiting a crime known as check kiting.
Wiki User
∙ 12y ago
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Can you write yourself a check sign it and cash it at another bank where you have another account?
Yes
Can you deposit a personal check into a bank account that is closed?
No, the account is closed.
Is writing a check from a closed account not belonging to yourself to pay a 310000.00 mortgage check fraud. And does house bill resolution a way to discharge your debt?
Obviously writing a check from an account not belonging to yourself is check fraud. I don't understand the second question. However, you seem to be looking for an easy way out. See you in jail.
Can you vash a personal check if account is closed?
Not legally.
Your friend got a message from a supplier that her check says it's closed account however my friend's account is not closed and is wondering what happend to that check?
Your friend should phone, or visit, her bank branch. Only they can say why the supplier thinks that the account is closed.
What is the penalty for writing a check on a closed account in Florida?
You may be fined by the bank for writing a check on a non-existent account. Plus, the person to whom you gave the check can sue you for the money and for which you can be arrested and jailed. Writing a check on a closed account is illegal and you can be jailed for the same.
How can you collect on a check written to you from a closed account in Arizona?
No you cannot.
If I write a check to myself payable to myself can someone else help me deposit it to my account ie. I am putting money from one account to another different banks?
Normally all banks will allow anyone to make deposits into your account. Because you are writing the check to yourself, from yourself makes no difference as long as you endorse it on the front and the back of the check.
How can you check to verify an account has been closed?
go to the bank and ask
What is the punishment in Michigan for writing check on closed bank account?
Writing a check on a closed bank account in Michigan is considered a felony offense. A person may be sentenced to up to 2 years in prison and/or $500 in fines.
What does it mean when a cheque is returned for reason account closed?
It means the account that the check was drwan on has been closed. Whoever wrote the check went to the bank, closed the account without providing a list of outstanding checks, and took whatever cash was left in the account. Unfortunately it makes the check you're holding worthless... but if you are located in the US (not sure about other countries) it is considered bank fraud and is a federal offense. Contact an attorney.
What happens if I write a check from a joint account and find out my husband closed the account?
If the mode of operation of the account is jointly by you and your husband in this case he can not closed the account. If the mode of operation is either or survivor, in this case your husband can close this account and you can not claim anything from bank.
