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#226742 - 08/12/04 02:51 PM Law against float
Anonymous
Unregistered

If someone uses float or kites checks, what specific federal law does that violate. I am in Texas. If you know what specific Texas law it violates, that would also be helpful.

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Operations Compliance
#226743 - 08/12/04 02:54 PM Re: Law against float
zaibatsu Offline
Power Poster
Joined: Jun 2001
Posts: 6,153
Check kiting is a crime prohibited by federal law (18 USC § 1344).
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