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Is post dating checks legal in ny

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Writing and Cashing Postdated Checks

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Post-dated cheque

There are both civil and criminal penalties for this unlawful act, although it is much more costly and difficult to prove a criminal case. Always consider your goal: to recover the money or punish the check writer? Civil Penalties by State. Criminal Penalties by State. Payments for COD or preexisting debt: In most cases, NSF checks are not considered under the bad check law if they are used to pay an antecedent debt.
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Non-sufficient checks or bounced checks can be accompanied by criminal and civil penalties in the state of New York. Intentionally writing bad checks is an unlawful act that can be costly. Writing bad checks can also be accompanied by criminal prosecution. Businesses have an obligation to attempt to collect money that is legitimately owed to them and will pursue legal action against individuals who have written bad checks. Not all checks drawn on insufficient funds will fall under the bed check laws in New York.
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