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28-Dec-2019 00:13

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That is, he may be trying to squeeze more money out of you through a threat of criminal prosecution.

Anytime criminal prosecution is threatened, it is wise to consult with an attorney, whether to ease your concerns about your own actions or to determine if the person threatening is engaging in extortion.

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A little definition first: "post-dating" is the practice of entering a date in the future in the "date" area of the check.But, there is an exception to this rule: The bank must not charge the person’s account if: (UCC 4-401 (c).) Should the bank nevertheless charge the payor’s account even after receiving proper notice of post-dating as described above, the bank may be liable for damages to the payor that result, including damages from dishonor of later checks drawn on the account.

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