I just moved and I've got a book and a half of checks with old address. Bank info is the same. New Drivers License hasn't yet arrived either. I can't get into trouble using old checks can I?
135444
I work for a major US Bank and I have 6 years of experience in Item / Check Processing, It is not illegal to use your old address as long as you keep it updated it with your financial institution. You can also place stickers with your new address on top of the old one on your checks.
219254
Sure, but if you change it, expect people to question it.  Remember,your SS Card and the Drivers License probably have the old signature on them.  In order to get around the questions, you'll have to use the new signature on as many documents as you can get your hands on.
198126
Your drivers license is an ID as long as it is current.\n\nIt is against the law to possess two from of ID from different states.
181771
I would try to get a new id first.  You will probably need it for more things than just trying to cash a check.  But call the banks and see what they will take as id for you in order to  cash it.
396863
Call your bank, they have copies of all checks written and deposited. They should be able to get if for you quickly and with minimum effort.
224928
Some banks have inhouse appraisers and you might try that route if you are going to be moving.  There is more job security if you are just transferring from one bank to another.
557524
do a whois search on the company's old URL. Gather as much documentation as you can. Also visit http://www.archive.org for old snapshots of the website using the wayback machine. \n\nTry to preserve fingerprint evidence when handling documents. \n\nThere's a problem though...since you handed your money over to them, it becomes a civil contract dispute. You might have some recourse prosecuting this as wire fraud or mail fraud. \n\nContact your post office to find out your recourse with the postal inspector. File a complaint with the FTC. File a complaint with the BBB (they have handbooks on advice when you get ripped off...but they can't do much).
384182
Go to the district attorney with the receipt for the certified letter\nand a copy of the bounced check..\nThe District Attorney should be happy to collect it for you...\nBad checks are illegal...\nYou need not sue, your employer broke the law..\nThis is not a civil matter, it is now a crimminal matter...
1831
Most banks and major retail stores use ChexSystems.  It keeps a history of your bad checking habbits and could cause problems for you in the future if you don't pay those hot checks and related bank fees.  Your bank could report you to ChexSystems as being overdrawn and having outstanding bounced checks.  That information will be shared with other banks later on if you attempt to open a new checking account in the future, which could result in your being denied a checking account.  Also, if you write a check at any major retail store like Walmart they run your check through ChexSystems.  If you are listed at ChexSystems then Walmart can deny your check on the spot, even if you have money in your new checking account to cover the check for your current purchase.  This seems unfair, especially since you could have money in your new checking account and the retail store refuses your check because you had other checking problems.  One way to get around this would be to use a debit card at places like Walmart that use ChexSystems.  Because debit cards immediately take the money electronically out of your bank they are never run through ChexSystems.
625273
Well the most imprtant thing would be how are you gonna get your things to your new location? if you move your things and drive you can probably get away cheaper than having someone move you but its more stess. You will have to pay to have your place cleaned. the last would be your expences to get there. To know better I would be on the safe side and ask the company.
252852
I would definitely contact my lawyer over this one. As you had moved, there might be a loophole you can slide through with. They do have the right to do this over a service charge, but if you weren't getting your mail, and they had made no attempt to contact you at your new address(assuming you had everything forwarded), there might be a chance of getting out of it. Good luck!
485530
why dont you just go to a photo shop and have your birth certificate shrunk to a wallet size? I mean, ofcourse your original birth certificate remains intact...the photo place will give you a duplicate except it will in a wallet size...(you might lose some clarity in the wallet size but you will be able to carry it in your wallet.....
595247
How about.....typing the necessary letter yourself....driving to your old landlord's office, and have him sign it directly....\n\nIn the alternative, can you prove via receipts or cancelled checks that you paid on time, including electric/phone bills...If so, you should provide a letter demonstrating that on paper you are reliable and shouldn't be penalized because a previous landlord has proven unreliable - in fact - I would push the point that you are proving your reliability by providing everything they need to make a decision.\n\nFurther, landlords can only answer facts...Reference questions that illicit "opinions" from previous landlords are not legal.\n\nLegal question?:  Did he pay rent on time each month?\n\nIllegal question?:  Did you find him uncooperative and rude?\n\nIm very curious what the new landlord is trying to obtain from an old landlord that requires a "review" letter.
502074
Re postdated checks- in many states, it's illegal to either offer a post-dated check or receive one. Debt collectors have, depending upon the state, restrictions on what they can do. Check with the state prosecutors's office.\n\nAlso-your business has rights depending upon your state-check with your consumer protection agency-Good Luck!
422233
It would be worthwhile to open the new account first with some of the money from the old bank, and keep some in your old checking account until you are certain that all the old checks have cleared and that you've also changed any direct deposits or electronic payments (like auto payments of credit cards or utility bills).  Then when you're sure nothing else is hitting that old account, go ahead and close it.  Make sure the old bank understands you're ready to close the account so they don't charge you any fees for having low balances-- if there's a possibility of that type of fee, you're best plan is to close the account with a written letter and save a copy of that letter in case they make a mistake.
313741
Sadly, the tv and film version of someone walking up to you, asking your name and placing it in your hand "you've been served" is no longer required in many states.\n\nThe Sheriff is probably going by the address the company provided or by address you are registered to vote.\n\nA new one will probably be issued and some attempt to track you down.  If it is left on your door (or registered mail) you are probably notified under that state law.  Don't sign for any letters in the near future.
544456
In FL, you must file a police report in order to get a duplicate license if you do not want to pay the full amount. After you make the report with the local law enforcement agency, you will be given a report number. This number is needed in order for you to acquire your new DL without having to pay the full amount.\n\nWere you robbed or was the wallet stolen from a car, etc? Either way, as long as it was a theft, make a report. DO NOT make a report if you just lost it or misplaced to avoid the fee. Making a false police report in FL is a crime. BTW the fee for the duplicate license is $1.00 as long as it was taken in a theft or other crime.