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Penal Code 476a PC makes it a crime to write or pass a bad check (knowing that there are or will be insufficient funds in the account). The offense can be charged as a felony if the value of the bad checks is more than $950.00. Otherwise, the offense is only a misdemeanor.

Penalties If filed as a misdemeanor, the maximum sentence is a year in jail and substantial fines. If filed as a felony, the potential sentence is three years in prison. A bad check case will always be a misdemeanor if all of the following conditions are true: The amount of the bad check was $450 or less.

Unlawful issuance of a bank check in an amount greater than $750 is considered a class C felony, which RCW §9A. 20.021 defines as punishable by up to five years in prison, a maximum fine of $10,000, or both.

18 U.S. Code section 336: Under this statute, it is unlawful for anyone to issue, make, circulate or pay out a note, check, memorandum or other for a sum of less than $1 with the intent to circulate these s as money received or used in lieu of actual money.

You won't get in trouble if you cash a check that bounces, but you can end up having problems with your bank. The bank is likely to withdraw the funds from your account and charge you a fee for the reversed transaction.

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.

A gross misdemeanor and punishable by a maximum of 364 days in jail and a $5,000 fine. RCW 9.92. 020. If a series of bad checks are written in the course of a common scheme or plan the value will be added to determine if the crime exceeds $750 to be considered a class C felony.

Writing a check to yourself isn't illegal. You're simply starting a transaction from one bank to another. But in certain scenarios, there can be consequences. Because no clearing is required as the bank guarantees the money, you must pay attention to the date on the check.

Check Fraud ? PC 476 Penal Code 476 PC, says that it is a crime if a person makes or uses a check and: intends to defraud the payee, and. reveals that intent by representing the check to be genuine.