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Definition of Stopping Payment on a Check. Under Section 832.041, Florida Statutes, stopping payment on a check, draft, or other written payment order can be charged as a criminal offense if the check was issued and payment was stopped with the intent to defraud the other party to the transaction.
F.S. 832.041. 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 account of ...
(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 officer of the bank during a banking day and at a time and in a manner ...
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.
12 Ιουλ 2015 · Answer: The answer lies in the Uniform Commercial Code of the state in which the bank is located, generally in section 4-403 (states use different numbering schemes for their laws). The version of that section recommended for adoption indicates that a stop payment order is valid for 6 months.
(1) the actor ordered the bank or other drawee to stop payment on the check or order; (2) the bank or drawee refused payment to the holder on presentation of the check or order within 30 days after issue;
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 ...
