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A bounced check occurs when the writer of the check has insufficient funds available to fulfill the payment amount on the check to the payee. When a check bounces, they are not honored by the depositors bank, and may result in fees and banking restrictions.
Punishments for Illegal Bounced Checks As long as the check is for $950 or less, the crime is a misdemeanor. The maximum penalties for misdemeanor bad checks included up to a year in jail and a fine of $1,000. If the amount of the bad check or checks total more than $950, you can face felony charges.
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.
A Bad Mark With the Banks Bouncing a check falls under that definition of risk. If your bank reports you to ChexSystems, the negative mark will remain on your record there for five years. 1 This mark could prevent you from opening a new bank account during that period.
You have several options. Contact the district attorney. Some states have a bad-check restitution program where the DAs office has someone contact the check writer and urge them to pay up. Work through a collection agency. Use a check recovery service. Take your customer to court if they refuse to resolve things.

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A dishonored cheque (or check or bank draft, according to local usage) has been presented for payment or deposited into a bank account but rejected or returned by the bank. Typical reasons include: Insufficient funds. Closed account. Improper, incomplete, or illegible drafting.
Special Considerations. Some institutions may waive returned payment fees in certain conditions. For example, they may waive the fee for a first-time occurrence or for customers with accounts in good standing. Others may also waive the fee in case the consumer has a good reason why the payment was rejected.
If you write a check and there isnt 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.
(a) A drawer negotiating a check who knows or should know that payment of such check will be refused by the drawee bank either because the drawer has no account with such bank or because the drawer has insufficient funds on deposit with such bank shall be liable to the payee for damages, in addition to the face amount
But whether youll face criminal penalties can depend on the laws in your state and if you cashed a bad check intentionally. If you are the victim of a scam and deposited a bad check in good faith, youre unlikely to face criminal charges. But if you knowingly deposited a check, you might face fines and jail time.

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