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Check kiting involves writing checks with insufficient balance and then putting money in the bank from another checking account, before the original check can clear.

Ignorance of the law will not keep you from being convicted so don't tell the bank that you didn't know."Kiting" usually refers to writing checks before funds are available. Expect to be fired unless you can prove it didn't happen.

Once you sign the check, it becomes legal tender, so it’s 100% legal for a bank to cash a postdated check before the date on it.

I postdated my check because I didn’t want to miss the due date, and I intended to transfer the funds closer to the date I wrote on the check.

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No amount of free 'tips and hints' from here or elsewhere are going to effectively help you in your legal defense.You should hire yourself a lawyer to get through this process, as even a misdemeanor for this charge can affect your future chances of getting a new job.Hire an attorney and don't answer any more questions without your attorney present.In your notice, you’ll want to provide information such as the name of the payee, your account number, the check number and the amount of the check.There are some caveats to this, which depend on the manner in which you provide notice to your bank, according to the Consumer Financial Protection Bureau (CFPB): So what happens if the bank cashes your check despite your reasonable notice?

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