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Top Questions and Answers
(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.
Related Searches
Under Louisiana Law, a worthless check is a check given by a person who ... A Check Complaint Form MUST be filled out and turned in for each individual check ... The Worthless Check Division assists businesses and others in receiving restitution or pursuing legal action against individuals who issue worthless checks. Issuing worthless checks is detailed in Louisiana law (Revised Statute 14:71). Checks must have been received in Jefferson Parish and must have been in ... WORTHLESS CHECK DIVISION Procedure When Accepting A Check. Establish a firm policy regarding the cashing of checks for amounts over the cost of the ... Louisiana Revised Statute 14:71, this office has adopted the following procedures for filing complaints: 1. The check must have been written in Iberville ... (1)(a) Issuing worthless checks is the issuing, in exchange for anything of value, whether the exchange is contemporaneous or not, with intent to defraud, of ... (6) If an insurer issues a check, draft, or other negotiable instrument that is jointly payable to an insured and a mortgagee or mortgage servicer as payment of ... A. (1)(a) Issuing worthless checks is the issuing, in exchange for anything of value, whether the exchange is contemporaneous or not, with intent to defraud ... Increasing numbers of “bad” or worthless checks are being passed in the parish of East Baton. Rouge. The reasons for this are multi-fold: as banks have ... Keep Records: original checks, forms, and any correspondence to and from the check writer, a list of purchasers who have presented bad checks previously. ** ...
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