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The 2024 Florida Statutes. 832.041 Stopping payment with intent to defraud.—. (1) Whoever, with intent to defraud any person shall, in person or by agent, make, draw, utter, deliver, or give any check, draft, or written order for the payment of money upon any bank, person, or corporation and secure from such person goods or services for or on ...
- Chapter 832
The 2024 Florida Statutes : Title XLVI CRIMES: Chapter 832...
- Chapter 832
If the signature of more than one person is required to draw on an account, any of these persons may stop payment or close the account. (2) A stop-payment order is effective for 6 months.
In Florida, the crime of Stopping Payment on a Check occurs where a person cancels a check with the intent to defraud the payee of goods or services. Check fraud offenses may carry misdemeanor or felony penalties, depending on the value of the goods or services received.
If the signature of more than one person is required to draw on an account, any of these persons may stop payment or close the account.
Florida Statutes 674.403 – Customer’s right to stop payment; burden of proof of loss. Current as of: 2024 | Check for updates | Other versions. Ask a business law question, get an answer ASAP! Thousands of highly rated, verified business lawyers.
674.403 Customer’s right to stop payment; burden of proof of loss.—. (1) A customer or any person authorized to draw on the account if there is more than one person may stop payment of any item drawn on the customer’s account or close the account by a written order to the bank describing the item or account with certainty received by an ...
29 Ιουλ 2022 · Stopping Payment on a Check with Intent to Defraud. Under Florida Statute 832.041, a crime is committed if a person presents a check in order to obtain goods or services and at the time the check is presented, the person intends to defraud the merchant by later canceling payment on the check.
