Notice of Dishonored Check - Civil - Keywords: bad check, bounced check - Montana 2025

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Montana classifies its theft offenses based mostly on the dollar value of the property involved and, in a few circumstances, the nature of the property or victim. Many thefts involving property valued at $1,500 or less carry misdemeanor penalties. Above this amount, theft is a felony in Montana.
(b) A person convicted of issuing a bad check that exceeds $500 in value and does not exceed $5,000 in value shall be fined an amount not to exceed $1,500 or be imprisoned in the state prison for a term not to exceed 3 years, or both.
State Bad Check Laws All 50 States StateFelonyMisdemeanor Minnesota n/a All amounts Mississippi $100 $150 $300
A bounced check is returned or bounced to its original bank because the money is not in the check writers account to process it. This can lead to several fees and probably some headaches. One so-called rubber check could end up costing $65 or more for overdraft, nonsufficient funds and/or merchant fees.
The crime of knowingly writing a check against an account with insufficient funds is a misdemeanor if the amount of the check is less than $500. If the amount exceeds that amount, it jumps to a two-year felony.
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Criminal Penalties Issuing a bouncing check is considered a criminal offense under BP 22, and the penalties include: Imprisonment: A term ranging from 30 days to one year for each count of a bounced check. Fine: A fine equivalent to the amount of the check, but not exceeding double the amount, may be imposed.

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