Download As Word Legal Montana Bad Checks Forms For Free

PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.

Make sure that the crime fits the statute. Section 45-6-316 MCA states, ?(1) A person commits the offense of issuing a bad check when the person issues or delivers a check or other order upon a real or fictitious depository for the payment of money knowing that it will not be paid by the depository.

State Bad Check Laws ? All 50 States StateFelonyCivil PenaltiesMissouri>$150Triple the face amount of check up to $500.Montana>$300An amount equal to the service charge plus the greater of $100 or three times the amount of the check, not to exceed the amount of the check by more than $50024 more rows

People who write bad checks are normally charged fees by their banks and they could be on the hook for any fees incurred by the payee as well. Knowingly writing a bad check may constitute a misdemeanor or a felony, depending on the amount of the check and the state in which it was written.

Section 45-6-316 MCA states, ?(1) A person commits the offense of issuing a bad check when the person issues or delivers a check or other order upon a real or fictitious depository for the payment of money knowing that it will not be paid by the depository.

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.