"The only way to find out if
bad check law applies to EFT is to take it to court....
EFT/ACH becoming the new bad checks with bad customers?
On March 31, 2015, a federal court entered a consent order against NCG and its related entities, which requires them to pay a $50,000 civil money penalty and prohibits them from operating a
bad check diversion program unless under the supervision of a state or district attorney's office, and prohibits them from sending any letters to individuals about entering such a program unless the office has reviewed and provided written confirmation to the company that there is reason to believe the individuals being contacted violated the law.
Bad check diversion program collection letters may violate federal consumer protection laws
How to Collect on
Bad Checks and Avoid Receiving Them in the First Place
Expert Advice at a Glance: How to Collect on Bad Checks and Avoid Receiving Them in the First Place
The sources added that the Resolution of Commercial Disputes office will continue to look into cases of
bad checks until commercial courts are established.
First arrests for bad checks expected today
Between March 11 and March 30, the Houses have written nearly $13,500 in
bad checks at such locations as Cabela's, Safeway and Bi-Mart.
Couple sought in check fraud cases
The note revealed that the woman's real name is Pamala Brown and she had been the subject of outstanding warrants for violating probation related to
bad check writing and forgery, as well as a DWI and other traffic violations.
'Post-Dispatch' Apology Admits Errors In Easter Story
Some issues that could affect civil recovery include estoppel provisions and
bad check litigation.
Teaching criminals the cost of crime
"If an ordinary citizen wrote a
bad check, he could pay a penalty of up to $25 or face interest on the overdraft," declared Time.
What Citibank can learn from the House bank
By law, a company operating a
bad check diversion program is not able to contact a consumer about the program until a prosecutor's office has reviewed the case and determined the consumer is eligible.
CFPB Sounds Alarm on Debt Collector
The county check enforcement program has helped get more than $250,000 in restitution in
bad check cases since 2004, District Attorney Alex Gardner said.
Bad check program to end because of new law
The ISF confiscated a pistol and a
bad check in their possession.
Syrian kills compatriot in Burj Hammoud
14 after discovering the applicant was about to be arraigned for allegedly writing a
bad check.
New taxi policy in the works; Board moratorium on issuing licenses
But what about the
bad check? Somehow a
bad check feels different from a simple past-due account balance.
Bad checks and bankruptcy
Our program takes the risk of
bad check losses away from the merchant.
Exclusive talk with Will Sowell, CashWorks general manager: on meeting the banking needs of the underserved market
30 after a county judge sentenced him to four to 23 months on a $25,000
bad check charge arising from his fanciful efforts to publish two daily newspapers in York, Pa.
Wirs sentenced to time served