Michigan 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
Writing, or passing bad checks is a crime in Michigan. You can be charged with a felony, and face up to two years in jail and a $500 fine for either: writing a check on a bank for which you do not have a valid account.
750.165 Failure to support spouse or child as required by court order; violation as felony; penalty; applicability; cash bond; suspension of sentence; bond; order of restitution; "state disbursement unit" or "SDU" defined.
When payment cannot be completed it is often considered as ?bounced." If a bank receives a check written on an account with insufficient funds, the bank can refuse payment and charge the account holder an NSF fee. Additionally, a penalty or fee may be charged by the merchant for the returned check.
The false pretense may be a representation regarding a past or existing fact or circumstance or a representation regarding the intention to perform a future event or to have a future event performed.
A check or draft written in an amount greater than $500 will leave the defendant facing a maximum of two years in prison, along with fines of up to $2,000 or three times the amount of the fraudulent check/draft written, whichever is greater.
PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.
Typically, when an individual receives a notice from the bank informing of insufficient funds, the individual has five days to correct the situation; that is, to pay for the bad check. If action is not taken, an individual may be accused of intentional fraud under Michigan law.
750.131a Check, draft, or order for payment of money; making, drawing, uttering, or delivering without account, credit, or sufficient funds with intent to defraud; violation as felony; penalties.