Type In Legal North Carolina Bad Checks Forms For Free

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.

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.

That means there is no statutory time bar to charging any felony, whether it be a charge for writing a worthless check of more than $2,000 or first degree murder. Prosecutions do occur decades after felonious acts.

The North Carolina worthless checks statute provides that, when deciding to impose any sentence other than an active prison sentence on a person found guilty of violating the worthless checks statute, the court may require a defendant to pay restitution for the amount of the checks and any service charges or fees ...

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.

Worthless checks; multiple presentment of checks. (2) Has previously presented the check or draft for the payment of money or its equivalent. (2) Has previously presented the check or draft for the payment of money or its equivalent.