Guía para el consumidor

Leyes sobre cheques sin fondos en Carolina del Norte

Datos clave

IndicadorCifra
Monto a partir del cual es delito grave[1]$2,000Año 2026
Cargo máximo por cheque devuelto[2]$35Año 2026
  • Pena por delito menorUnder North Carolina law, writing a worthless check for 2,000 dollars or less is generally a Class 3 misdemeanor, rising to a Class 1 misdemeanor if the account is nonexistent or was closed by the drawer or bank, or on a fourth or later conviction under this section.[1]
  • Ley citadaN.C. Gen. Stat. Section 14-107[1]

Reglas de préstamos en Carolina del Norte: Leyes de préstamos en Carolina del Norte.

Fuentes

  1. North Carolina General Assembly. GS 14-107 - Worthless checks; multiple presentment of checks.
  2. North Carolina General Assembly. GS 25-3-506 - Collection of processing fee for returned checks.