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Top Questions and Answers
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.
Related Searches
Amount Of Check. Total Restitution. THE STATE OF NORTH CAROLINA VS. Name And Address Of Defendant. Date Of Offense. Amount Of Check. $. Date Of Arrest & Check ... Payment By Mail - Place your payment and this form in an envelope, affix a stamp and mail to: Clerk of Superior Court,. County Courthouse,. ,. North Carolina . Add Required Fields To Legal North Carolina Bad Checks Forms with a comprehensive online service helping thousands of users process their paperwork quickly ... Make these quick steps to Convert To Pdf Legal North Carolina Bad Checks Forms online: Upload a file to the editor. You can select from a couple of options - ... Jan 25, 2020 — The first option is to bring a civil lawsuit. Depending on the amount of the check in question, one may bring a lawsuit in small claims court, ... North Carolina law makes it a criminal offense to knowingly write a "worthless check." The state defines a worthless check as one written on an account that ... North Carolina law provides that a creditor who accepts a check that does not clear due to insufficient funds or because the debtor did not have an account at ... If you are seeking warrants for five or more worthless checks, you will be given the warrant forms to fill out yourself. After completed, bring the ... The initial written demand for the amount of the check, the service charges, and processing fees shall be mailed by certified mail to the defendant at the ... (a) It is unlawful for any person, firm or corporation, to draw, make, utter or issue and deliver to another, any check or draft on any bank or depository ...
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