This is a Complaint/Warrant for Dishonored Check (Criminal). A "dishonored check" (also known as a "bounced check" or "bad check") is a check which the bank will not pay because there is no such checking account, or there are insufficient funds in the account to pay the check. In order to attempt the greatest possible recovery on a dishonored check, the business owner or any other person given a dishonored check may be required by state law to notify the debtor that the check was dishonored.
Montana Notice of Dishonored Check - Criminal - Keywords: bad check, bounced check
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As defined under California Penal Code Section 476a, writing a check while knowing that funds are insufficient can be charged as a misdemeanor offense that can result in sentence of up to one year in county jail.
If the tellers at the checks bank tell you there ARE sufficient funds you have three options: cash the check immediately (actually get cash - probably not recommended if it's several thousand dollars), take the check to YOUR bank and deposit the funds (this will take 2-3 days for the check to clear - not recommended),
Bouncing a check can happen to anyone. Write one and you'll owe your bank an NSF fee of between $27 and $35, and the recipient of the check is permitted to charge a returned-check fee of between $20 and $40 or a percentage of the check amount.
Use a Bad Check Notice to let a check-writer know that their check hasn't been accepted by the bank, and that they still owe you money.Depending on your state, there may be additional requirements or limitations on bad check notices, so you'll want to check your local laws.
