Datos clave
| Indicador | Valor | Año |
|---|---|---|
| felony penalty[1] | Theft by deception is a Class D felony when the value is 1,000 dollars up to 10,000 dollars, and a Class C felony at 10,000 dollars or more, under KRS Section 514.040. | 2026 |
| felony threshold amount[1] | 1,000 | 2026 |
| misdemeanor penalty[1] | Theft by deception, which includes issuing a check known to be dishonored, is a Class B misdemeanor when the value of property or services obtained is under 500 dollars, and a Class A misdemeanor from 500 dollars up to 1,000 dollars, under KRS Section 514.040. | 2026 |
| prosecution notice requirement[1] | A maker is presumed to know a check would not be paid if it was presented within 30 days after issue, refused for lack of funds, and the maker failed to make good within 10 days after receiving notice, with mailed notice deemed received 7 days after mailing, under KRS Section 514.040. | 2026 |
| service fee max[1] | 50 | 2026 |
| statute citation[1] | KRS Section 514.040, theft by deception | 2026 |
Reglas de préstamos en Kentucky: Leyes de préstamos en Kentucky.
Fuentes
- Kentucky Legislative Research Commission. KRS Section 514.040, Theft by deception.