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Leyes sobre cheques sin fondos en Texas

Última actualización: .

Datos clave

  • Pena por delito menorIssuing a bad check is a Class C misdemeanor under Tex. Penal Code Section 32.41(f), or a Class B misdemeanor if the check was for court-ordered child support.[1]
  • Aviso antes de un proceso penalKnowledge of insufficient funds is presumed under Tex. Penal Code Section 32.41(b)(2) if the issuer fails to pay the holder in full within 10 days after receiving notice the check was refused.[1]
  • Cargo máximo por cheque devueltoA holder of a dishonored payment device may charge a maximum processing fee of $30 under Tex. Bus. and Com. Code Section 3.506(b) ($30).[2]
  • Ley citadaTex. Penal Code Section 32.41, issuance of bad check or similar sight order[1]

Reglas de préstamos en Texas: Leyes de préstamos en Texas.

Fuentes

  1. Texas Legislative Council. Texas Penal Code Chapter 32, Fraud.
  2. Texas Legislative Council. Texas Business and Commerce Code Chapter 3, Negotiable Instruments.