What are the punishments for the reflected check?

Bounted check sanctions vary according to business, banking institutions and legal jurisdiction. In many cases, those who write checks with insufficient funds can expect to pay a fine and fees to both their bank, the person or business they have written a check. A person who writes poor control can also lose his authorization of writing in business where he wrote a check, and if he continues to write insufficient controls of funds, he may even lose his control account. If the matter is not resolved quickly, a person who writes a bouncing check may also face civil proceedings and even criminal accusations.

In many places, writing a check where the person is aware that there is insufficient means in the account to cover control is in fact a crime, is in fact a crime, which is actually a crime. In some places, there may be individuals who write bad checkyer usually differ depending on the value of the control. PenaltyY, probations and even imprisonment are possible penalties for writing poor control. Laws may also allow recipients of the reflected check to sue the writer's check for the amount of check, any legal or bank fees, as well as repressive damages.

In addition to the possible legal consequences, many businesses have strict policies concerning returned controls. The writer of check may be subject to public embarrassment if the company decides to display a list of names of poor control authors or even copies of checks where other customers can see them. The company owner may require the author not only pay the entire amount payable in cash, but can also ask the writer check to pay additional and often significant, reflect the check fee.

Banks often occupy a landline in the question of writing checks in the account of the SDOSTATURE. At least a bank usually charges a fee for each jumped shek. If the customer develops a pattern of writing bad controls, the bank can close its account. In addition, banks in some jurisdictions report a writer of poor inspection in the Bank Report service that provides banks reports on the management of its previous consumer check accounts. Many banks use these messages to open up accounts for new customers. Negative information about such a message can be very difficult for a new account for a referenced writer.