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I'm lookong for advice with someone stealing money from me
I'm lookong for advice with someone stealing money from me through a bank account. … read more
Law Educator, Esq.
Law Educator, Esq.
Attorney
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I got slammed I was sent a check to do some work I deposited
Hello I got slammed I was sent a check to do some work I deposited the check and waited to see if it cleared once it cleared I figured it was legit so I used the money to pay bills. About a week later… read more
Jessica B
Jessica B
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I was reading the following from your website... How about
How about simply printing a check with just the name and address and no account number on it? Is just writing an individual a check a HIPAA violation?A: No. There is nothing in the regulations that would make this a HIPAA violation.There would be no indication that the check represented a refund for a medical office visit, although the name and address of the the doctor and practice would indeed be on the check. Other PHI such as medical information would not be stored on the cloud. It would simply be payment to another vendor as far as Quickbooks is concerned. The accounting software would note it as a refund – non specific. The check could be mailed with a statement generated on the HIPAA-compliant in-office medical billing software so that the patient would know why they are getting the check, but that information would not be input into Quickbooks. … read more
Law Educator, Esq.
Law Educator, Esq.
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I need someone to read the motion with complaints that i
i need someone to read the motion with complaints that i need to file tomorrow … read more
Sean K
Sean K
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Are there any protections for post dated bad checks. Nj. I
Hi - are there any protections for post dated bad checks … read more
LegalKnowledge
LegalKnowledge
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I was applying for an apartment rental in Cambridge, MA and
Hi, I was applying for an apartment rental in Cambridge, MA and was informed to complete an online cheque to the value of $3200. However, we subsequently decided not to take the apartment, however the… read more
Michael Bradley
Michael Bradley
retired
Doctoral Degree
5,158 satisfied customers
My wife and I entered into a contract to purchase a home in
My wife and I entered into a contract to purchase a home in PA. It had a mortgage contingent. My wife wrote a check for 5k as a deposit. The deposit was refundable. It was my understanding that the ch… read more
LegalKnowledge
LegalKnowledge
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Hello, DCrane. You may recall I asked in early Nov. about a
Hello, DCrane. You may recall I asked in early Nov. about a nursing home in L.A. that unethically cashed excess payments. I asked them to pay it back and offered to accept four installments (perhaps f… read more
MShore Law
MShore Law
Doctoral Degree
1,233 satisfied customers
Hi I need legal advice on a situation I am having with a bank.
Hi I need legal advice on a situation I am having with a bank. I am a school teacher and we get summer checks they are state checks. I made a deposit to my account on June 28th the checked cleared on … read more
Lucy, Esq.
Lucy, Esq.
Juris Doctor
27,782 satisfied customers
I wrote two checqes for the rent of an appartment and as per
I wrote two checqes for the rent of an appartment and as per the contract three months notice was requiered if vacating the pemises. Three months notice was given to the lanlord after only being in th… read more
Isaac, Esq.
Isaac, Esq.
Attorney at Law
Doctoral Degree
41,849 satisfied customers
I am a piano tuner in Illinois, and I have a client that stopped
I am a piano tuner in Illinois, and I have a client that stopped a check for $120 in bad faith. After I completed my service, my client stated that she was satisfied and gave me the check. The next da… read more
Law Pro
Law Pro
Doctoral Degree
19,000 satisfied customers
Is it iilegal to write yourself a check and deposit it into
Is it iilegal to write yourself a check and deposit it into another bank account you have and it bounce. I am from Bergen County N.J.. I own a Valet Parking co. I was told by one of my customers that … read more
INFOLAWYER
INFOLAWYER
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Doctoral Degree
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I live and work in CO. I teach figure skating and the parent
I live and work in CO. I teach figure skating and the parent of one my students has been paying me with checks from his business account in OK and has been claiming it as consulting fees (he's an orth… read more
JBaxLaw
JBaxLaw
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Doctoral Degree
8,080 satisfied customers
Simply stated I found out a check for 1,200.00 I wrote was
Simply stated I found out a check for 1,200.00 I wrote was dishonored,,, I had no problems with my bank accounts or credit back then,,,,, My now x was planing to leave me and took monies out of our ac… read more
Legalease
Legalease
Attorney At Law
Doctor of Law w/ highest honors
15,719 satisfied customers
I received a letter from the York County Solicitors Office
I received a letter from the York County Solicitors Office (dated Sept 16, 2009) informing me that a check I wrote back in August 2009 had bounced. The check was in the amount of $78.62. The letter fr… read more
LegalKnowledge
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Is there any documented cases on civil theft suits against
Is there any documented cases on civil theft suits against a banking institute and if so their outcome? I have a situation with a bank and need another opinion.… read more
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INFOLAWYER
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My case was dismissed without prejudice on 06/11/2009 one da
My case was dismissed without prejudice on 06/11/2009 one day before my court date of 06/12/2009. I settled my account with a collection agency on 06/10/2009 and was assured by them that they wouldn't… read more
Alex, Licensed Attorney
Alex, Licensed Attorney
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I have had a judgment filed against me. The return check amount
I have had a judgment filed against me. The return check amount is $590.00. They are garnishing my wages for 1600.00. They have a fee of $500.00 for damages. Is this legal. they also have two collecti… read more
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The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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