Bad check laws in Rhode Island

Key facts

Civil damages ruleA holder may recover the check amount, a $25 collection fee, and three times the check amount (at least $200 and at most $1,000) under R.I. Gen. Laws Section 6-42-3(b).^[1]
Felony threshold amountA fraudulent check over $1,500 is punishable by a fine of up to $2,000, up to two years in prison, or both under R.I. Gen. Laws Section 19-9-25(a) ($1,500).^[2]
Misdemeanor penaltyA fraudulent check of $1,500 or less is punishable by a fine of up to $500, up to one year in prison, or both under R.I. Gen. Laws Section 19-9-24(a).^[3]
Notice periodA holder may seek civil damages if the check is not paid within 30 days after the notice of dishonor is sent, under R.I. Gen. Laws Section 6-42-3 (30 days).^[1]
Prosecution notice requirementA bounced check is not prima facie evidence of intent to defraud if the drawer pays it within seven days after receiving written notice by certified mail, return receipt requested, under R.I. Gen. Laws Section 19-9-26.^[4]
Statute citationR.I. Gen. Laws Sections 19-9-24 and 19-9-25, fraudulent checks^[3]
Treble damagesDamages under R.I. Gen. Laws Section 6-42-3(b)(3) equal three times the check amount, but no less than $200 and no more than $1,000 (3 times).^[1]

Lending rules in Rhode Island: Rhode Island lending laws.