Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a
cheque cannot be honored because insufficient funds are available in the
account on which the instrument was draw...
In most cases, NSF checks are not considered under the bad check law if they
are used to pay an antecedent debt. Therefore, if a debtor gives a debtor an NSF
Aug 8, 2013 ... State laws address the penalties for writing bad checks. There are generally two
types of penalties for NSF checks: civil and criminal.
Also, 35 states, including Arizona, California, Colorado, Florida, Illinois, Montana,
New York and Washington, have bad check laws that are particularly favorable ...
Accused of writing or passing 'bad checks' per Penal Code 476a? California
criminal lawyers explain the laws, penalties & legal defenses.
LAW Writer<sup>®</sup> Ohio Laws and Rules ... (1) "Check" includes any form of debit from
a demand deposit account, including, but not limited to any of the following: ...
hundred fifty thousand dollars, passing bad checks is a felony of the fourth
Aug 30, 2010 ... In any prosecution or action on passing a bad check, payment of the check ...
time to revisit the laws pertaining to writing bad checks in Florida.
The law presumes that the person knew that the check was bad if (i) the person
had no account with the bank at the time of issuing the check, or (ii) the person ...
Dec 13, 2011 ... Bouncing a check is also known as writing a bad check. And bad check laws
generally make the practice illegal. A person commits check fraud ...
Jun 20, 2013 ... Do you know how to deal with a bounced check? Everyone is vulnerable to
bouncing a check or receiving a bounced check. Sometimes, it's not ...