Thursday, 20 March 2014

Is it legal in Illinois to post not sufficient fund checks in a business where customers can see them?

Question

Is it legal in Illinois to post not sufficient fund checks in a business where customers can see them?



Answer

Yes. Also it is not legal to issue a check knowing there are not sufficient funds to cover the check. Over $300 is a felony.

The check writer may also be liable for three times the amount of the check plus court costs and attorneys fees



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