Define Fillable Fields In Legal Colorado Bad Checks Forms For Free

Under Colorado law, it is a crime to pay with a check knowing that you do not have enough money to cover the funds. Issuing a bad check is a petty offense that carries penalties of up to 10 days in jail and $300 in fines.

Check fraud, or writing a bad check to pay for goods or services, is a serious offense in Colorado. Depending on the amount of money in question, penalties may include felony or misdemeanor charges. Colorado Revised Statute 18.5. 205 is the Colorado statute that defines the crime of check fraud.

§ 18-5-205 CRS is the Colorado statute that defines the crime of check fraud. This section makes it a crime to pass a bad check with the intention of defrauding someone for the payment of goods or services. Check fraud may result in petty offense, misdemeanor or felony charges depending on the amount of money involved.

Writing a bad check in Colorado in the amount of $100 to $500 or two or more bad checks totaling $100 to $500 within a 60-day period is a Class 2 misdemeanor, the penalty of which is a jail term of 3 months to 1 year or a fine of $250 to $1,000 or both.

What Happens If I Write a Bad Check in Colorado? Value of Property, Items, or Services DefraudedCriminal Offense Type$50 or more but less than $300Class 3 Misdemeanor$300 or more but less than $750Class 2 Misdemeanor$750 or more but less than $2,000Class 1 Misdemeanor$2,000 or more.Class 6 Felony1 more row

A bad check is one that can't be negotiated because it's drawn on a nonexistent account or on an account that holds insufficient funds to cover its amount. A bad check is also known as a hot check and writing one is illegal. Banks normally charge a fee to anyone who unintentionally writes a bad check.