Notice of Dishonored Check - Criminal - Keywords: bad check, bounced check - Texas 2025

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This document is a formal notice of a dishonored check, demanding payment for a check that was not honored due to insufficient funds. It outlines the legal implications of failing to pay within 10 days, which may lead to criminal prosecution under Texas law.
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When someone understands that they have insufficient funds, and they write NSF checks in Texas, such an act is unlawful. The bad check may be considered a Class C, B, or A misdemeanor, or even a first class felony depending on the amount the check is written for.
Class C Misdemeanor: if the value of the check is less than $100.00; punishable by a fine not to exceed $500.00. Class B Misdemeanor: if the value of the check is $100.00 or more but less than $750.00; punishable by a fine not to exceed $2,000.00 or 180 days in jail or both.
In Texas, writing fraudulent checks is either a misdemeanor or a felony, depending on the amount on the check. For bad checks under $1,500, the writer of the check may be charged with a misdemeanor, writing bad checks over $1,500 can be considered a felony.

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How Long Does a Bad Check Stay on Your Record? If you are convicted of writing bad checks in Texas, this reported information lingers with you for a period of five years.
People who write bad checks are normally charged fees by their banks and could be on the hook for any fees incurred by the payee. Knowingly writing a bad check may constitute a misdemeanor or felony, depending on the amount of the check and the state in which it was written.
In Texas, those convicted of writing fraudulent checks will serve a maximum of two years in prison and pay a maximum fine of $10,000. Some defendants choose to plead guilty and receive a reduced sentence.
People who write bad checks are normally charged fees by their banks and could be on the hook for any fees incurred by the payee. Knowingly writing a bad check may constitute a misdemeanor or felony, depending on the amount of the check and the state in which it was written.
What happens if you deposit a bad check? If you deposit a check that never clears because it was fraudulent or bounces, then the funds will be removed from your account. If you spent the funds, you will be responsible for repaying them. Some banks may charge an additional fee for depositing a bad check.

Related links

The Economics and Regulation of Bank Overdraft Protection

by TJ Zywicki 2012 Cited by 34 Bounced checks may also result in termination of a bank account14 and even a risk of criminal prosecution.15 In all, these various penalties may exceed hundreds

Learn more
2011 Publication 334

Dec 21, 2011 an Income Tax Return? more information, check with your local IRS office, state tax agency, tax professional, or IRS.gov.

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