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  • North Carolina Notice Of Dishonored Check - Civil - 1st Notice - Keywords: Bad Check, Bounced Check

Get North Carolina Notice Of Dishonored Check - Civil - 1st Notice - Keywords: Bad Check, Bounced Check

NOTICE OF DISHONORED CHECK Date: To: This letter is written pursuant to G.S. 6 -21.3 to inform you that on , 20 , you apparently made and delivered to business/individual a check, number , containing.

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If the amount of the worthless check is more than $2,000, a person who violates this statute is guilty of a Class I felony. North Carolina law provides that a person who commits a Class I felony must receive a sentence between 3 and 12 months, depending on the person's prior convictions.

(d) A violation of this section is a Class I felony if the amount of the check or draft is more than two thousand dollars ($2,000).

N. C. G. S. §14.107(d) states that writing a bad check “is a Class I Felony if the amount of the check or draft is more than two thousand dollars ($2,000).” A Class I Felony in North Carolina can result in up to twelve (12) months of incarceration.

That means there is no statutory time bar to charging any felony, whether it be a charge for writing a worthless check of more than $2,000 or first degree murder. Prosecutions do occur decades after felonious acts.

Writing worthless checks is a serious criminal offense in North Carolina and can result in significant consequences if you are convicted. The penalties for writing worthless checks may include fines, imprisonment, or both.

If you don't pay the amount of a bounced check within the time frame your bank specifies, it can close your account. Then, you could end up on the database of another reporting agency, ChexSystems. This agency collects information on people who've had bank accounts closed for overdrafts and other issues.

In North Carolina, as in most other states, it is illegal to knowingly write a bad check. Officially referred to as a “worthless check,” North Carolina law defines a worthless check as a check that is written from an account that does not have sufficient funds to cover the amount of the check.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232