Pre dating checks illegal

Contact your bank or credit union to learn what its policies are. This information may include links or references to third-party resources or content.

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When a person is charged with check fraud, the bank involved in the matter usually presses charges against the fraudulent party.

Although there have been some misdemeanor charges brought on, since most check fraud involves large sums of money and frequent instances of deception, most cases are considered felonies.

Not only can one be accused of federal check fraud, but there may also be recourses at both the state (criminal) and civil level.

A postdated check offers the promise of controlling the uncontrollable: As time marches forward, you may wonder what the date on a check really does.

For a list of all of our advertising partners, click here'You can trust that we maintain strict editorial integrity in our writing and assessments; however, we receive compensation when you click on links to products from our partners and get approved. You’re writing a check to your landlord, but you don’t have enough money in your account.

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