Datos clave
| Indicador | Valor | Año |
|---|---|---|
| civil damages rule[1] | Under North Dakota law, if the check writer does not pay the check in full plus collection fees or costs of up to 40 dollars within 10 days of receiving a notice of dishonor, the holder may sue for a civil penalty equal to the lesser of 200 dollars or three times the amount of each check. | 2026 |
| felony threshold amount[1] | 1,000 | 2026 |
| misdemeanor penalty[1] | Under North Dakota law, issuing a check with insufficient funds is an infraction if the shortfall is 100 dollars or less, a class B misdemeanor above 100 dollars up to 500 dollars, and a class A misdemeanor above 500 dollars up to 1,000 dollars, escalating to a class C felony above 1,000 dollars; prior convictions within three or five years can raise the grade. | 2026 |
| notice period days[1] | 10 | 2026 |
| service fee max[1] | 40 | 2026 |
| statute citation[1] | N.D. Cent. Code Section 6-08-16 | 2026 |
Reglas de préstamos en Dakota del Norte: Leyes de préstamos en Dakota del Norte.
Fuentes
- North Dakota Legislative Assembly. N.D.C.C. Chapter 6-08, General Provisions (Banks and Banking).