Check definition in law

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August undefined, 2024

WebJan 12, 2024 · A check is usually payable at the time it is negotiated or presented to a bank for deposit or cash; however, a person may no longer be able to deposit or cash a check … Weba BILL OF EXCHANGE drawn on a banker, payable on demand. A cheque operates as a mandate or authority to the drawee's bank to pay the party named as drawer and debit …

Where and How Joint Check Arrangements Can Go Awry - AGC

Web1. a. : to inspect, examine, or look at appraisingly or appreciativelyusually used with out or over. The doctors checked him over for injuries. checking out new cars And so … WebJan 11, 2024 · A background check is an investigation of a person's records to determine if they are fit for a certain job. Explore the definition and basics of background checks … city lights lounge in chicago

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WebJan 27, 2024 · In the simplest terms, a disposition is a court’s final determination in a criminal charge. On a criminal background report, disposition may refer to the current status of an arrest or the final outcome of an interaction with the court in … WebDec 1, 2024 · Fraud: Key Takeaways. Fraud is the intentional use of false or misleading information in an attempt to illegally deprive another person or entity of money, property, or legal rights. In order to constitute fraud, the party making the false statement must know or believe that it is untrue or incorrect and intended to deceive the other party. WebA test, comparison, examination, etc. to determine if something is as it should be. Webster's New World. Similar definitions. A check mark. American Heritage. A person or thing that … city lights judge judy

Checks and balances Definition, History, & Facts Britannica

Check legal definition of Check

WebFor the purposes of subpart D (Check 21) “account” means all deposit accounts as defined in Reg. D, 12 CFR 204.2 (a) (1) (i). This includes transaction, savings, MMDA and time deposits. For the purposes of subparts A and B (General and Availability of Funds and Disclosure of Funds Availability Policies) of Reg. CC “account” means any ... Webcheck. n. a draft upon a particular account in a bank, in which the drawer or maker (the person who has the account and signs the check) directs the bank to pay a certain amount to the payee (which may include the drawer, "cash," or someone else.) charter: A grant from the government of ownership rights in land to a person, a … Define check back. check back synonyms, check back pronunciation, check back … Definition of check (one's) six in the Idioms Dictionary. check (one's) six phrase. … city lights menu cumberland mdWebCrossed Check Law and Legal Definition. A crossed check is a check for which the payment is not made over the counter at the bank. It is only credited to the bank account … city lights jazz festival in las vegas

"Weblegal equivalent of an original check if the substi tute check accurately represents all of the informa tion on the front and back of the original check and bears the legend ‘‘This is a legal copy of your check. You can use it the same way you would use the original check.’’ • A copy of an original check is any paper " - Check definition in law

Check definition in law

Fraud Definition and Examples - ThoughtCo

Webcheck" means an instrumentthat (i) is payable on demand, (ii) is drawn on or payable at or through a bank, (iii) is designated by the term "traveler's check" or by a substantially … WebJan 4, 2024 · A rain check is a promise or commitment from a seller to a buyer that an item currently out of stock can be purchased at a later date for the current day's sale price. This promise comes in...

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WebLaw Dictionary. Search more than 10,000 legal words and phrases for clear definitions written in plain language. An easy-to-understand guide to the language of law from the dictionary experts at Merriam-Webster. Webcheck A check is a draft upon an account that is used to instruct a bank or other financial institution to transfer funds from the payor’s account (the person who has the account …

WebSynonyms for CHECK: bill, tab, receipt, record, fee, account, statement, expense; Antonyms of CHECK: freedom, latitude, continuation, continuance, extension ... WebMar 17, 2024 · checks and balances, principle of government under which separate branches are empowered to prevent actions by other branches and are induced to share …

WebRegulation CC defines “check” to mean a draft payable on demand and drawn on or payable through or at an office of a bank, whether or not negotiable, that is handled for … WebApr 5, 2024 · As we said, it lists 34 counts of violating New York state law by falsifying business records in the first degree, a Class E felony. The language of each count is …

WebThe creation of a false written document or alteration of a genuine one, with the intent to defraud. Forgery consists of filling in blanks on a document containing a genuine signature, or materially altering or erasing an existing instrument.

WebAug 26, 2024 · Generally, a “stale check” (also called a “stale-dated check”) is an uncashed check that’s more than six months old. Although banks, credit unions or other financial institutions might let you cash or deposit an outdated check into your account, the law doesn’t require them to do so. What types of checks can ‘go stale’? city lights maintenanceWebNov 7, 2009 · Black’s Law Dictionary gives as one definition of remit “To transmit (as money) (upon receiving the demand letter, she promptly remitted the amount due).” And … city lights milwaukeeWebtender. 1) v. to present to another person an unconditional offer to enter into a contract. 2) to present payment to another. 3) n. delivery, except that the recipient has the choice not to accept the tender. However, the act of tender completes the responsibility of the person making the tender. (See: offer, delivery) city lights kklWebCheck definition: A written order to a bank to pay the amount specified from funds on deposit; a draft. city lights miw lyricsWeb1 day ago · Law definition: The law is a system of rules that a society or government develops in order to deal with... Meaning, pronunciation, translations and examples city lights lincolnWebSynonym Discussion of Law. a binding custom or practice of a community : a rule of conduct or action prescribed or formally recognized as binding or enforced by a… See the full definition city lights liza minnelliWebApr 9, 2024 · According to Giffords Law Center, nine other states including Hawaii, California and New York, as well as the District of Columbia, have passed general assault weapons bans. The last day of the ... city lights ministry abilene tx