Key facts
| Measure | Value | Year |
|---|---|---|
| civil damages rule[1] | A drawer whose check is dishonored and who fails to pay within 30 days of a written demand is liable for the face amount of the check plus additional damages set by the court, not less than 100 dollars nor more than 500 dollars. | 2026 |
| misdemeanor penalty[2] | Under Mass. Gen. Laws ch. 266, Section 37, knowingly issuing a check on insufficient funds with intent to defraud is attempted larceny, or larceny if money, property or services are obtained. | 2026 |
| notice period days[1] | 30 | 2026 |
| prosecution notice requirement[2] | A dishonored check is prima facie evidence of intent to defraud unless the drawer pays the holder the amount due, costs, and protest fees within 2 days of notice that the check was not paid. | 2026 |
| statute citation[2] | Mass. Gen. Laws ch. 266, Section 37 | 2026 |
Lending rules in Massachusetts: Massachusetts lending laws.
Sources
- The 194th General Court of the Commonwealth of Massachusetts. General Law - Part I, Title XV, Chapter 93, Section 40A.
- The 194th General Court of the Commonwealth of Massachusetts. General Law - Part IV, Title I, Chapter 266, Section 37.