Add Number Fields Legal Pennsylvania Bad Checks Forms For Free

A bad check refers to a check that can't be negotiated or honored because it's drawn on a nonexistent account or one that has insufficient funds. A bad check is also known as a hot check.

Unusable checks are typically the result of damage or user error that occurs to the check before the check is recorded in Costpoint. After you print checks, Costpoint displays a dialog box to tell you that checks were printed but not yet recorded.

It is also a crime to forge a check or write a check. If you believe you are a victim of a crime, report this to your police department, sheriff's office, or district attorney's office. You may also sue someone who writes you a bad check without having a valid reason for doing so.

But In Pennsylvania, a bounced check could potentially land you behind bars. For people who are suspected to have intentionally wrote a bad check, legal ramifications including prison, fines, and a criminal record could be imposed if found guilty of this criminal offense.

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.

Key Takeaways Additional penalties for bouncing checks may include negative credit score marks, refusal of merchants to accept your checks, and, potentially, legal trouble.

If your account has been in negative territory for a long time or you write too many bad checks, your bank may decide to close it since it is too hazardous for them. Additionally, your account can be presented as a fraudulent account, causing it to be closed and notifications to be sent to other banks for safety.

Writing a bad check is a crime if the check writer knew that there were insufficient funds to cover the check and intended to defraud you. It is also a crime to forge a check or write a check.

Bad Check Charge ? Sentencing and Punishment The offense may be filed as a felony if the total amount of the checks written exceeds $950, or if the defendant had previously been convicted of certain forgery crimes. A felony conviction may result in imprisonment in the state prison for up to three years.