Datos clave
| Indicador | Cifra |
|---|---|
| Monto a partir del cual es delito grave[1] | $1,000Año 2026 |
| Plazo del aviso[1] | 10 díasAño 2026 |
| Cargo máximo por cheque devuelto[1] | $40Año 2026 |
- Daños civilesUnder 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.[1]
- Pena por delito menorUnder 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.[1]
- Ley citadaN.D. Cent. Code Section 6-08-16[1]
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).