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You ask so many questions yet have failed to answer even one of mine on procedure. For some reason I thought people with legal expertise would be on this website. Sounds more like bored people with minimal knowledge.

That is not true at all. If the check is fraudulently cashed there is no guarantee they will return the funds. Only if the check is not cashed, after a 90 day period can the funds be returned to you through the filing of a claim. Before the 90 days they will, under no circumstance, initiate a...

Wow, very helpful, thanks so much!

Hello. Not sure if This would go under small claims or the civil section, this seems like a broader section. I was needing to safely send a law firm a cashiers check for $2000 to close out a specific matter there was an end of month due date. I went to FedEx with the cashiers check in hand and...