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What happens if you bounce a check in Florida?

If the check amount was under $150, the crime is a first-degree misdemeanor which is punishable up to 365 days in jail and a $1,000 fine. If the value is $150 or more, the crime is a third-degree felony which is punishable up to 5 years in prison and a $5,000 fine.

What is the statute for bounced checks in Florida?

Florida Statute Chapter 832 lists all sorts of crimes regarding checks. The statute that is frequently used to prosecute individuals who write out worthless checks is 832.05. This statute has multiple subsections that prohibit different types of check, draft, and debit card crimes.

How do I prosecute a bad check in Florida?

If you are the victim of a worthless check but the State Attorney cannot pursue the matter by prosecuting the crime, filing a civil suit in small claims court may be your best option. You should contact the Clerk of the Court for the county in which you accepted the check and he or she will assist you in the process.

What is the civil statute for worthless checks in Florida?

Florida has a worthless check statute (Florida Statute s. 68.065) that authorizes treble damages plus the original amount of the check owing if a party issues a worthless check. This statute affords a strong civil remedy for a party (payee) that receives a worthless check.

Is bouncing a check a crime in Florida?

Under Florida law, any check returned from a bank stamped NSF (Non-Sufficient Funds), Insufficient Funds, No Such Account, Account Not Found, or NSF Unless Otherwise Indicated is a worthless check that may be subject to prosecution under Floridas criminal statutes.

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How much does a bad check have to be to be a felony in Florida?

Generally the issuing of a worthless check for $150 or more for services or merchandise is a Third Degree Felony and if convicted the maker of the check could receive up to 5 years in prison and/or $5,000 fine.

What is the statute of limitations on a bad check in Florida?

For checks exchanged for goods or services less than $150.00, the business or individual has two years from the checks date to file a complaint. If the goods or services were valued at $150.00 or more, there is a three year statute of limitations from the date that appears on the check.

What is the civil statute for worthless checks in Florida?

Florida has a worthless check statute (Florida Statute s. 68.065) that authorizes treble damages plus the original amount of the check owing if a party issues a worthless check. This statute affords a strong civil remedy for a party (payee) that receives a worthless check.

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