Legal Question in Banking Law in Illinois
check cashing
we have a grocery store. we cash checks for our customers and overpaid a customer by 800.00. can we prosecute if she decides not to return the money
Asked on 12/11/07, 9:50 am
1 Answer from Attorneys
Joseph Michelotti
Michelotti & Associates, Ltd.
Re: check cashing
Would depend on the local prosecutor.
You certainly can sue them civilly.
check out my website - www.michelottilaw.com
email me if you have any questions - [email protected]
Answered on 12/11/07, 10:07 am
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