Add Text Field To Legal Massachusetts Bad Checks Forms For Free

Read more about our Editorial Guidelines and How We Make Money. If you cash a bad check, you first and foremost have to pay the bank back. You also might owe a fee for trying to cash a bad check, known as a returned check fee.

The charges depend on the check amount. For example, knowingly cashing a bad check for $1,000 to $74,999 will be treated as a misdemeanor, while doing the same for a check for $75,000 or more will be treated as a felony. The misdemeanor could result in a fine between $1,500 and $10,000 and jail time ? up to five years.

Writing bad checks can cause a variety of problems. You may have to pay significant fees, you could lose the ability to write checks in the future, you risk legal issues, and your credit can suffer. Learn what can go wrong if you write a check for more than you have in your bank account.

Fill out Report Completely. 2. Attach checks and all supporting documents such as CERTIFIED MAIL RETURN RECEIPT OR UNDELIVERED LETTER, COPY OF ?COURTESY NOTICE.? 3. Mail Bad Check Crime Report and all other correspondence to: Cape & Islands District Bad Check Restitution Program P.O. Box 2845, Hyannis, MA 02601-7845 4.

Massachusetts General Laws Chapter 266 Section 37. What is the Penalty for Larceny by Check? The penalty for felony passing a bad check in Massachusetts is state prison for not more than 5 years or jail not more than 2 years and not more than a $25,000 fine.

If the money, property or services are valued at $250.00 or more, or if the property received as the result of the bad check is a firearm, the crime becomes a felony offense, and defendant can receive a sentence of up to 5 years in state prison or a maximum of 2 years sentence in a county jail, in addition to a fine of ...