Type In Legal Tennessee Bad Checks Forms For Free

The crime of passing bad or worthless checks in Tennessee is treated and punished like theft. For instance, passing bad checks in value of $500 or less is a misdemeanor. Anything over $500 is a felony, with amounts over $1,000 and $10,000 bringing enhanced punishment.

WORTHLESS CHECK/SIGHT ORDER ? T.C.A. § 39-14-121 drawee for lack of funds, insufficient funds or account closed after issuing or passing the check or order, and the defendant failed to make good within ten (10) days after receiving written notice of that refusal if such notice was required.

Worthless checks are a drain on the bottom line of any business, whether it's large or small. Follow these easy steps to get the law to help you collect: Notify the check writer with a certified letter giving them 10 days to pick up the bad check. The letter must be sent certified mail, return receipt.

The offense of issuing or passing worthless checks is punishable as theft pursuant to § 39-14-105. Value shall be determined by the amount appearing on the face of the check on the date of issue.

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.

Class A misdemeanor for theft of services or goods under $1,000. Class E felony for thefts over $1,000 but less than $,2500. Class D felony for theft of services or goods over $2,500 but less than $10,000. Class C felony for thefts over $10,000 but less than $60,000.