What is the crime called for writing bad checks?

Penal Code 476a PC
Penal Code 476a PC is the California statute that makes it a crime for a person to write or pass a bad check, knowing there are insufficient funds to cover payment of the check. The offense can be charged as a felony if the value of the bad checks is more than $950.00. Otherwise, the offense is only a misdemeanor.

Is it a crime to write a bad check?

Writing a bad check, even of a small amount, is a crime in all 50 states. Non-sufficient funds’ cases, where the check bounces due to lack of money in the account, are prosecuted both as misdemeanor and felony cases every day. However, to successfully prosecute a bad check a specific process must be followed.

Is there Statute of limitations on collection of bad checks?

However, just about every state has a statute of limitations (SoL) on the collection of bad checks; typically 2 or 3 years. If you receive a collection notice or call about a bad check, don’t panic! First, check to see if the Statute of Limitations has expired. Next, decide whether you want (or can afford) to pay the debt.

Is it illegal to write a check that bounces?

In some cases, writing a check that bounces is illegal. For example, if you write a check when you know you don’t have the funds available (and with the intent to defraud the payee), you could be breaking the law. It’s also illegal to forge checks and use fake checks. 4 If you accidentally bounce a check, you may not face legal consequences.

What’s the difference between a bad check and intent to defraud?

First, we need to be clear on the difference between a “bad check” and a check written with the “intent to defraud”. In simple terms, a bad check is usually the result of poor math calculations or your bank making a miscalculation. In either case, your intentions were good when you wrote the check.

What’s the penalty for writing a bad check in Alabama?

Check state statutes for current laws. Alabama. Check of $500 or more, fine of not less than $500 nor more than $5000 or imprisonment up to 3 years, or both; under $500 check, fine depends on amount and offense. Court shall also order restitution to plaintiff; defendant shall pay court costs if convicted.

Is there a statute of limitations on a bad check?

Check Your State’s Statute Of Limitations On Bad Checks: States typically have a two- to three-year statute of limitations (SOL) on bad checks. If you receive a collection notice for an old check, don’t pay it before checking your state’s bad-check SOL with your state attorney general’s office.

What happens if you are convicted of check fraud?

If you are convicted of check fraud, you will have a criminal record that will affect every part of your financial life, from applying for a job to renting an apartment. If you’re convicted of check fraud, your bank will close your account (s), and businesses will refuse to accept your checks in the future.