Legal Question in Business Law in Iowa
Non-Sufficient Funds Check
My question is: What recourse does an employer have when they receive an non-sufficient fund check and the customer does not pay? Is this against the law in Iowa? What do we need to do to pursue the customer?
Thanks.
Asked on 4/20/09, 3:50 pm
2 Answers from Attorneys
Robert Luedeman
solo practitioner
Re: Non-Sufficient Funds Check
You sue them in small claims court and sometimes you collect from them.
Answered on 4/20/09, 5:04 pm
Thomas Moens
Moens Law Offices, Chartered
Re: Non-Sufficient Funds Check
I am a little confused by your question. You ask what recourse an "employer" has, but then go on to ask about a "customer" not paying. Is this person an employee or a customer or both? Tendering a check knowing there are not sufficient funds to cover it is unlawful in Iowa.
Answered on 4/20/09, 5:51 pm
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