Pre dating checks illegal
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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.
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