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Stale-dated Check Definition by John Burnett, BOL Guru; Guru Bios; Question: When is check considered "stale"? I've always known it to be 6 months from the date the check is written. Does the law vary state to state or is it a Federal law?
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www.bankersonline.com/operations/gurus_op010603c.html
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Similarly, if a check being deposited is postdated (future dated), the bank may have a reasonable cause to believe the check is uncollectible, because the check may not be properly payable under U.C.C. 4--401. The bank, in its notice, should specify that the check is stale-dated or postdated.
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www.fdic.gov/regulations/laws/rules/6500-3225.html
www.fdic.gov/regulations/laws/rules/6500-3225.html
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Can a stale dated check be cashed? ... Stale-Dated Check (in banking) ... What is georgia's stale check law?
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www.answers.com/topic/stale-check
www.answers.com/topic/stale-check
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Will banks cash a stale dated check? Read answer... ... A stale dated check to pay off a car loan was returned from a bank auto loan dept with a note stating you had until the 427 to resubmit but your car was repoed on the 14th do you have recourse 4 this? Read answer... ... Law & Legal Issues...
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www.answers.com/topic/stale-dated-check
www.answers.com/topic/stale-dated-check
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Stale-dated check fraud: how much has your city lost?; Magazine article from: The FBI Law Enforcement Bulletin ; ...and is included on the stale-dated check list. Many also honor requests for...information or the entire stale-dated check list to any requester.
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www.encyclopedia.com/doc/1P3-1083596331.html
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Free Online Library: Stale-dated check fraud: how much has your city lost? by "The FBI Law Enforcement Bulletin"; Check fraud Investigations Checks Interpretation and construction Cities and towns Criminals ... After all, the stale-dated check list contains all of the required data needed to request a replacement check.
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www.thefreelibrary.com/Stale-dated+check+fraud%3A+how+m...
www.thefreelibrary.com/Stale-dated+check+fraud%3A+how+much+has+your+city+lost%3F-a0149243377
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I have a stale dated check that was turned over to unclaimed property but I cannot find my name on the database. What do I do now? ... These items and many others are listed as items that must be escheated under California Unclaimed Property Law.
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scoweb.sco.ca.gov/UCP/FAQ.aspx
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Will banks cash a stale dated check? Yes, they will. Our company stopped payment on a check back in 2006. The person receiving the check said it was lost. The check was cashed one year later. The bank said the stop payment was only good fo...
http://wiki.answers.com/Q/Will_banks_cash_a_stale_dated...
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Home | Business News | Browse by Publication | T | The FBI Law Enforcement Bulletin ... It quickly discovered that this third party, located out of state, had paid a nominal charge and received a stale-dated check listing. (1) The city's initial review disclosed four other requests made by and checks issued to this same...
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goliath.ecnext.com/coms2/gi_0199-5829835/Stale-dated-ch...
goliath.ecnext.com/coms2/gi_0199-5829835/Stale-dated-check-fraud-how.html
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