Post dating a check illegal fish pond dating

(See Section 53a-128 for criminal penalties; Section 52-565a(i), as modified by Public Act 03-196, for civil penalties).

Fraudulent Cashier's Checks - Beware of scams involving fraudulent cashier's checks, money orders and other official-looking bank checks.

These summaries do not, however, represent a complete statement of the law.

The statutes governing the negotiability, deposit and collection of checks, including signature and endorsement requirements and provisions concerning forged checks, are found in Articles 3 and 4 of Title 42a of the General Statutes, the Uniform Commercial Code ("UCC").

The bank gives out cash immediately, but it may not receive offsetting credit for the cashed check for a day or more.

Banks are generally willing to do this for their own customers' convenience.

Banks can refuse to cash a check, even a check that is issued by the government.

Banks may also establish different rules and fees for customers and non-customers, or among an institution's various customers.All references on this page are to sections and titles of the Connecticut General Statutes, unless otherwise noted.Copies of relevant statutes may be found either on this website or on-line at the Connecticut General Assembly.That means there's nothing prohibiting an institution from releasing deposited funds sooner than the law requires, but it also means the institution isn't required to make the funds available before the end of the hold period.Discuss your concerns with a manager at your financial institution.

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