Massachusetts 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
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.
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.
There are also civil consequences to bouncing checks. Massachusetts General Laws Chapter 93 Section 40 states that in addition to criminal penalties for a civil suit to recover the face amount of a bounced check there can be a civil fine of between $100 and $500 imposed if a written demand for payment goes unanswered.
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.
Generally, a bank may attempt to deposit the check two or three times when there are insufficient funds in your account.
Writing a check against an account with insufficient funds will always result in a bounced check and incur a fee. In fact, people who knowingly write a check against an account with insufficient funds may be committing a crime.
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.
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.