Post dating checks law florida
If that doesn’t work, recuperating your losses may require a consultation with an attorney.
Any person who issues worthless checks may be prosecuted criminally under Chapter 832 of the Florida Statutes.
In your notice, you’ll want to provide information such as the name of the payee, your account number, the check number and the amount of the check.
There are some caveats to this, which depend on the manner in which you provide notice to your bank, according to the Consumer Financial Protection Bureau (CFPB): So what happens if the bank cashes your check despite your reasonable notice?
Unless this amount is paid in full within the time specified above, the holder of such check may turn over the dishonored check and all other available information relating to this incident to the state attorney for criminal prosecution.
You may be additionally liable in a civil action for triple the amount of the check, but in no case less than , together with the amount of the check, a service charge, court costs, reasonable attorney fees, and incurred bank fees, as provided in s. 832.07.” Subsequent persons receiving a check from the original payee or a successor endorsee have the same rights that the original payee has against the maker of the instrument, provided such subsequent persons give notice in a substantially similar form to that provided above.