Comments on: Basic Reminders to Prevent Check Fraud http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/ In a global market dominated by entrenched giants, Pinoy Entrepreneurs can make it big Thu, 02 Feb 2012 21:17:20 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: Bouncing Checks (BP 22): An Extended Discussion http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-1208 Bouncing Checks (BP 22): An Extended Discussion Wed, 15 Sep 2010 12:15:01 +0000 http://blog.pinoy-business.com/?p=179#comment-1208 [...] number of discussions regarding checks (see Bouncing Checks (BP 22): Matters a Layman Should Know; Basic Reminders to Prevent Check Fraud; and No imprisonment in BP 22 or Bouncing Checks cases?). This time let’s have a more [...] [...] number of discussions regarding checks (see Bouncing Checks (BP 22): Matters a Layman Should Know; Basic Reminders to Prevent Check Fraud; and No imprisonment in BP 22 or Bouncing Checks cases?). This time let’s have a more [...]

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]]> By: Bouncing Checks (BP 22): An Extended Discussion | Blog.Pinoy-Business.com http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-1021 Bouncing Checks (BP 22): An Extended Discussion | Blog.Pinoy-Business.com Tue, 24 Aug 2010 10:58:48 +0000 http://blog.pinoy-business.com/?p=179#comment-1021 [...] number of discussions regarding checks (see Bouncing Checks (BP 22): Matters a Layman Should Know; Basic Reminders to Prevent Check Fraud; and No imprisonment in BP 22 or Bouncing Checks cases?). This time let’s have a more [...] [...] number of discussions regarding checks (see Bouncing Checks (BP 22): Matters a Layman Should Know; Basic Reminders to Prevent Check Fraud; and No imprisonment in BP 22 or Bouncing Checks cases?). This time let’s have a more [...]

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]]> By: Bouncing Checks (BP 22): Matters a Layman Should Know | Blog.Pinoy-Business.com http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-1018 Bouncing Checks (BP 22): Matters a Layman Should Know | Blog.Pinoy-Business.com Mon, 23 Aug 2010 09:24:15 +0000 http://blog.pinoy-business.com/?p=179#comment-1018 [...] also known as the Bouncing Checks Law. While it’s important to observe certain reminders to prevent check fraud, here are some things a layman should [...] [...] also known as the Bouncing Checks Law. While it’s important to observe certain reminders to prevent check fraud, here are some things a layman should [...]

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]]> By: diane http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-107 diane Sun, 04 Apr 2010 02:24:25 +0000 http://blog.pinoy-business.com/?p=179#comment-107 the amount for the checks i issued is 15,180 in total but i left the checks blank and pay to cash can i be sued for BP22? the amount for the checks i issued is 15,180 in total but i left the checks blank and pay to cash can i be sued for BP22?

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]]> By: nad http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-106 nad Tue, 05 Jan 2010 17:22:46 +0000 http://blog.pinoy-business.com/?p=179#comment-106 What's the probability of winning a case against a person who issued a bounced check. This person is in u.s already, not sure if she's coming back. Have sent her notice of dishonored check already. What’s the probability of winning a case against a person who issued a bounced check. This person is in u.s already, not sure if she’s coming back. Have sent her notice of dishonored check already.

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]]> By: Fred http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-105 Fred Fri, 21 Aug 2009 20:14:20 +0000 http://blog.pinoy-business.com/?p=179#comment-105 James, DAUD means "Drawn Against Insufficient Funds". James, DAUD means “Drawn Against Insufficient Funds”.

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]]> By: Christie http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-103 Christie Fri, 14 Aug 2009 22:43:06 +0000 http://blog.pinoy-business.com/?p=179#comment-103 You can sue the issuer of a bouncing check up to 4 years from the date of the check. You can sue the issuer of a bouncing check up to 4 years from the date of the check.

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]]> By: Manuel http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-101 Manuel Tue, 17 Mar 2009 17:36:11 +0000 http://blog.pinoy-business.com/?p=179#comment-101 Question: How many years can I still sue the issuer of a bouncing check after it bounced? It bounced in 2003 but I haven't sue her in court. Please advice. Thanks. Question: How many years can I still sue the issuer of a bouncing check after it bounced? It bounced in 2003 but I haven’t sue her in court. Please advice. Thanks.

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]]> By: james http://blog.pinoy-business.com/basic-reminders-to-prevent-check-fraud/comment-page-1/#comment-104 james Thu, 21 Aug 2008 10:31:25 +0000 http://blog.pinoy-business.com/?p=179#comment-104 what is DAUD in connection with BP 22? what is DAUD in connection with BP 22?

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