Legal Question in Banking Law in Arkansas
check cashing for 10%
If deposit a check that is sent to me in to a new account without making any withdrawls untill the bank can validate the check; am I liable if the check proves to be a fraud ?
Asked on 4/25/07, 2:05 am
2 Answers from Attorneys
Regina Mullen
Legal Data Services, PLC
Re: check cashing for 10%
Only if there's evidence that you're somehow complicit in the scheme.
Answered on 4/25/07, 7:05 pm
David Anderson
Anderson Business Law LLC
Re: check cashing for 10%
Yes
Answered on 4/25/07, 6:59 am
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