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25 Jan 2010, 1:45 pm
But what if you were sent a check that said "paid in full" (or something to that effect), and you cashed it? [read post]
4 Jan 2012, 11:00 am
I have repeatedly been asked the question from puzzled clients, “should I cash the check or not? [read post]
11 Jul 2022, 10:52 am
The CFPB and All American Check Cashing have filed a status report with the Mississippi federal district court indicating that they have agreed to a settlement conference before a magistrate judge. [read post]
23 Oct 2019, 5:00 am
The victim would cash the check at the bank and give the money to the suspect. [read post]
29 Jan 2009, 7:37 am
The question is, what is the effect of cashing the check on the customer's account? [read post]
9 Dec 2019, 12:55 pm
Supreme Court has denied the Petition for a Writ of Certiorari Before Judgment filed by All American Check Cashing. [read post]
20 Sep 2019, 11:10 am
Postdating a check to be cashed in the future or verbally asking that the check not be cashed until a date in the future can also be a defense. [read post]
18 Jul 2011, 8:25 am
When Njoku made the effort to cash the check, the teller immediately became suspicious. [read post]
14 Oct 2019, 10:22 am
All American Check Cashing and the CFPB have submitted letter briefs to the Fifth Circuit regarding what action the court should take in light of the en banc Fifth Circuit’s decision in Collins v. [read post]
31 Dec 2014, 1:13 am
One of the elements of a Bad Check charge in New Jersey (N.J.S.A 2C:21-5) is the allegation that you knowingly cashed a bad check, with the intention of fraudulently collecting money. [read post]
4 Oct 2018, 6:22 am
All American Check Cashing has filed its reply brief in its interlocutory appeal to the U.S. [read post]
15 Feb 2017, 4:47 am
If Carlos deposited his check in a bank, it would take a few days to clear — too late to deliver cash on payday. [read post]
25 Oct 2010, 11:51 am
Farm CPA Today explains the tax rules on deducting business expense payments made between cash-basis taxpayers when the check is... [read post]
11 Apr 2012, 11:59 am
Cashing the check is the creditors acceptance, and the money exchanged is the consideration. [read post]
30 May 2023, 9:00 pm
This is true regardless of what you do with your income—whether you receive direct deposits, deposit your paychecks with your bank, or cash your paychecks as soon as you receive them. [read post]
17 Feb 2023, 4:00 am
Companies typically have a standard way of initiating cash disbursements like payments to vendors or employees. [read post]
26 Mar 2010, 11:10 am
Finally, if there is a dispute but the check is cashed inadvertently, the rule may not apply (courts are split on that issue). [read post]
31 Jul 2007, 10:40 am
ANSWER: The act of cashing the check generally constitutes acceptance of the owner’s terms. [read post]
10 Apr 2014, 6:01 pm
Nine in 10 Americans have checking accounts and most rely on these accounts to make purchases, pay bills, withdraw cash, or deposit paychecks. [read post]
21 Sep 2018, 12:10 pm
On September 17, 2018, four Amici filed briefs in the CFPB’s case against All American Check Cashing, which is now before the Fifth Circuit Court of Appeals. [read post]
