Number Pages 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.

You may be responsible for repaying the entire amount of the check. While bank policies and state laws vary, you may have to pay the bank the entire amount of the fraudulent check that you cashed or deposited into your account. You may have to pay overdraft fees.

§ 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.

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.

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