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Bouncing Checks Law: Key Legal Principles by Gretel Mañalac is a document available to read on EtoBox.
What is Bouncing Checks Law: Key Legal Principles about?
1) The document discusses the criminal liability of an employee under the Bouncing Checks Law for signing blank corporate checks without knowledge of funding. 2) It examines whether constructive notice to the corporation, but not the employee, is sufficient for liability when checks are dishonored. 3) The court found that personal knowledge of insufficient funds and notice of dishonor are required for criminal liability, to comply with due process rights. Constructive notice to the corporation alone is
- Author
- Gretel Mañalac
- Language
- EN