Datos clave
| Indicador | Valor | Año |
|---|---|---|
| civil damages rule[1] | A payee may recover the amount owing plus damages of the lesser of $500 or three times the amount owing under S.C. Code Ann. Section 34-11-75(1). | 1990 |
| felony threshold amount[1] | 5,000 | 2000 |
| misdemeanor penalty[1] | A first conviction for a check of $500 or less draws a fine of $50 to $200 or up to 30 days in jail under S.C. Code Ann. Section 34-11-90(a)(1). | 2000 |
| notice period days[1] | 30 | 1990 |
| prosecution notice requirement[1] | Failing to pay the check plus a $30 service charge within 10 days after written notice is sent by certified mail is prima facie evidence of fraudulent intent under S.C. Code Ann. Section 34-11-70(a). | 2002 |
| service fee max[1] | 30 | 2002 |
| statute citation[1] | S.C. Code Ann. Section 34-11-60, drawing and uttering a fraudulent check, draft, or other written order | 2021 |
Reglas de préstamos en Carolina del Sur: Leyes de préstamos en Carolina del Sur.
Fuentes
- South Carolina Legislature. South Carolina Code of Laws Title 34, Chapter 11, Checks, Drafts and Other Written Orders.