Datos clave
| Indicador | Cifra |
|---|---|
| Monto a partir del cual es delito grave[1] | $1,000Año 2026 |
| Cargo máximo por cheque devuelto[1] | $50Año 2026 |
- Pena por delito graveTheft 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.[1]
- Pena por delito menorTheft 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.[1]
- Aviso antes de un proceso penalA 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.[1]
- Ley citadaKRS Section 514.040, theft by deception[1]
Reglas de préstamos en Kentucky: Leyes de préstamos en Kentucky.
Fuentes
- Kentucky Legislative Research Commission. KRS Section 514.040, Theft by deception.