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§832.05) makes it not only a civil offense to write a bad check, or issue a check that the remitter knows has no funds and will not clear, but also makes it a misdemeanor or felony in the State of Florida, depending on the face amount of the worthless check.
In the state of Florida, you'll need to file a complaint with the state attorney within six months of receiving a bad check. Lawsuits must be brought within three years of the date on the bad check.
§832.05) makes it not only a civil offense to write a bad check, or issue a check that the remitter knows has no funds and will not clear, but also makes it a misdemeanor or felony in the State of Florida, depending on the face amount of the worthless check.
A bad check refers to a check that cannot be negotiated because it is drawn on a nonexistent account or has insufficient funds. Writing a bad check, also known as a hot check, is illegal. Banks normally charge a fee to anyone who writes a bad check unintentionally.
Florida's worthless / bounced check law does not criminalize the mere writing a check when there are inadequate funds in your bank account. The law requires the prosecution to show that the accused knew (at the time the check was made or issued) that there were insufficient funds in his or her account.
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Writing a bad check, also known as a hot check, is illegal. Banks normally charge a fee to anyone who writes a bad check unintentionally. The punishment for trying to pass a bad check intentionally ranges from a misdemeanor to a felony.
Our citizens, business owners, and their employees are the first line of defense against worthless check offenders. What Is A Worthless Check? It is a criminal offense for any person or company to issue a check, knowing at the time of issuance that there are insufficient funds on deposit with the bank.
If you are convicted of a misdemeanor for writing a worthless check you can face up to one year in jail while a conviction for the third-degree felony equivalent carries up to five years in prison. Many counties offer a worthless check diversion program for first-time offenders.
Under Florida law, it is both a civil and criminal offense to issue a check that has insufficient funds or to write a bad check. In fact, it is a misdemeanor or felony in Florida to write a bad check, the specific charge of which depends on the amount the check was written for.
(3) If the check or draft is drawn upon a nonexistent account, the person is guilty of a Class 1 misdemeanor.

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