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If the amount of the worthless check is $2,000 or less, a person who violates this statute is guilty of a Class 3 misdemeanor. Punishment for a Class 3 misdemeanor ranges from 1-20 days, depending on whether the person has any prior convictions.

Criminal Penalties. North Carolina law also provides that it is unlawful for any person or corporation knowingly to issue a check or draft and who does not have sufficient funds to cover the check. The violation of this section becomes a Class 1 felony if the check amount is more than $2,000.00.

Most states have different limits for different kinds of crimes, but North Carolina is unique in this regard. North Carolina's criminal statute of limitations is two years for most misdemeanors, and there is no statute of limitations for felonies or crimes classified as "malicious" misdemeanors.

Typically, if a person violates the worthless check statue and the amount of the check is $2,000 or less, the person is guilty of a Class 3 misdemeanor. However, there are a few circumstances which can elevate the offense to a Class 1 misdemeanor. They are: the check is drawn upon a nonexistent account.

Criminal Penalties. North Carolina law also provides that it is unlawful for any person or corporation knowingly to issue a check or draft and who does not have sufficient funds to cover the check. The violation of this section becomes a Class 1 felony if the check amount is more than $2,000.00.

A person who accepts a check in payment for goods or services or the person's assignee may charge and collect a processing fee, not to exceed thirty-five dollars ($35.00), for a check on which payment has been refused by the payor bank because of insufficient funds or because the drawer did not have an account at that ...