Fill Out Legal North Carolina Bad Checks Forms For Free

But whether you'll face criminal penalties can depend on the laws in your state and if you cashed a bad check intentionally. If you are the victim of a scam and deposited a bad check in good faith, you're unlikely to face criminal charges. But if you knowingly deposited a check, you might face fines and jail time.

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.

If the amount of the worthless check is more than $2,000, a person who violates this statute is guilty of a Class I felony. North Carolina law provides that a person who commits a Class I felony must receive a sentence between 3 and 12 months, depending on the person's prior convictions.

The second option is pursuing criminal charges. N. C. G. S. §14.107(d) states that writing a bad check ?is a Class I Felony if the amount of the check or draft is more than two thousand dollars ($2,000).? A Class I Felony in North Carolina can result in up to twelve (12) months of incarceration.

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.

If You Receive a Bad Check The bank will reverse it from your account when a check written to you bounces so you'll see a debit for the same amount of the written check. You'll probably end up with an overdraft if you've already spent the money.