Download As Word Legal South Carolina Bad Checks Forms For Free

Penalties for writing a fraudulent check vary based on both the amount of the check, as well as the existence of any prior convictions. A first offense is punishable by fines ranging from $50 to $500 and as much as thirty days in jail.

To criminally prosecute a bad check, South Carolina law requires that the check must have been deposited within ten days of receipt, and was not postdated; there was no agreement to hold the check between the check writer and the merchant; and a warrant must have been obtained within 180 days from the date the check ...

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.

The consequences of a check fraud conviction depend primarily on how much money is at stake. The potential penalties include fines, jail time and court costs. Check fraud crimes involving less than $1,000 are triable in Magistrate Court.

Prosecution Procedures When the Worthless Check Program receives a bad check complaint and restitution is not made in ance with the legal requirements, a criminal charge will be filed. The Solicitor's Office has full statutory discretion concerning the prosecution of your worthless check complaint.

To criminally prosecute a bad check, South Carolina law states a check must be deposited within 10 days of receipt, the check cannot be postdated, that there was no agreement to hold the check, and a warrant must be obtained within 180 days from the date the check was received.