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Leyes sobre cheques sin fondos en Mississippi

Datos clave

Leyes sobre cheques sin fondos en Mississippi
IndicadorValorAño
felony penalty[1]A bad check of $100 or more carries a fine of $100 to $1,000, up to 3 years in the State Penitentiary, or both; a third or later offense carries 1 to 5 years in the State Penitentiary, under Miss. Code Ann. Section 97-19-67. When the conviction rests on a check given to pay a preexisting debt or a past-due account, no imprisonment may be ordered, though the court may impose a fine.2015
felony threshold amount[1]1002015
misdemeanor penalty[1]A first offense involving a check under $100 is a misdemeanor punishable by a fine of $25 to $500, 5 days to 6 months in the county jail, or both; a second offense under $100 carries a fine of $50 to $1,000, 30 days to 1 year in the county jail, or both, under Miss. Code Ann. Section 97-19-67.2015
notice period days[1]152015
prosecution notice requirement[1]The notice of dishonor is sent by regular mail, and the form used before referral for criminal prosecution is supported by an affidavit of service by mailing. A notice returned undelivered from the address printed on the check, or the address the accused gave when issuing it, is prima facie evidence of intent to defraud, under Miss. Code Ann. Section 97-19-57.2015
statute citation[1]Miss. Code Ann. Section 97-19-55, bad checks2015

Reglas de préstamos en Mississippi: Leyes de préstamos en Mississippi.

Fuentes

  1. Mississippi Legislature. Mississippi House Bill 272 (2015 Regular Session, as sent to the Governor and approved as Chapter 323), which quotes the operative text of Miss. Code Ann. Sections 97-19-55, 97-19-57 and 97-19-67 as amended.