Replace Text In Legal Louisiana Bad Checks Forms For Free

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.

Issuing worthless check of $150 or more is classified as a third (3rd) degree felony and is punishable by five years jail term, up to five years of probation, and about $5,000 fine. Depending on certain factors, defaulters may be made to pay the fine of $5,000 and serve probation of up to five years.

Check fraud is a serious offense and comes with very real legal consequences which vary by state. Depending on the severity of the crime, the amount that was defrauded, and the number of instances of fraud the perpetrator completed, check fraud can be either a misdemeanor or a felony.

On this page you'll find 10 synonyms, antonyms, and words related to bad check, such as: bounced check, bouncing check, bouncing paper, forgery, insufficient funds, and kited 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.

(1) Whoever commits the crime of issuing worthless checks, when the amount of the check or checks is twenty-five thousand dollars or more, shall be imprisoned at hard labor for not more than twenty years, or may be fined not more than fifty thousand dollars, or both.