Virginia Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)
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How to fill out Complaint Against Drawer Of Check That Was Dishonored Due To Insufficient Funds (Bad Check)?
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FAQ
Generally, a bank may attempt to deposit the check two or three times when there are insufficient funds in your account.
If you write a check and there isn't enough in your account to cover it, it will be returned to the person or entity who tried to deposit it. This is known as bouncing a check. Bounced checks are also called rubber checks, and the technical finance term for this situation is called non-sufficient funds, or NSF.
A bounced check is slang for a check that cannot be processed because the account holder has non-sufficient funds (NSF) available for use. Banks return, or ?bounce,? these checks, also known as rubber checks, rather than honor them, and banks charge the check writers NSF fees.
Knowingly writing a bad check is an act of fraud and it's punishable by law. Criminal penalties for people who tender checks knowing that there are insufficient funds in their accounts can vary by state. Some states require an intent to commit fraud.
Issuing bad checks in Virginia (Va. Code §18.2-181) can be a misdemeanor or a felony, depending on the value represented by the check. The crime of issuing bad checks in Virginia is knowingly making or attempting to pass a bad check with intent to defraud.
Ask the check writer if it's safe to redeposit the bounced check. Or, you can contact the bank on which the check is drawn to see if funds were added in the account to cover the payment. Seek legal action. If you still haven't received payment, then you may need to take the check writer to court.
When you cash or deposit a check and there's not enough funds to cover it in the account it's drawn on, this is also considered non-sufficient funds (NSF). When a check is returned for NSF in this manner, the check is generally returned back to you. This allows you to redeposit the check at a later time, if available.
You could be charged with a misdemeanor or a felony for writing bad checks. Avoid writing a check for an amount that is greater than what's in your account.