Legal Question in Banking Law in New York

Check written from closed account

Can you sue someone if they write you a check in the amount of 10,000.00 from a closed account. If so, what are the statue of limitations?


Asked on 12/16/07, 9:33 am

1 Answer from Attorneys

Glenn Liebert Delain & Liebert, PLLC

Re: Check written from closed account

You should be able to sue if they closed the account and took the money before the check cleared. If the person who cut the check knowingly did this, they may face other consequences as well.

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Answered on 12/17/07, 2:47 pm


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