Legal Question in Banking Law in Idaho
insufficant funds checking acc.
what are the laws for writting an insuficant funds check from your own active account in boise,idaho, ada county
1 Answer from Attorneys
Re: insufficant funds checking acc.
Idaho Statutes TITLE 18
CRIMES AND PUNISHMENTS
CHAPTER 31
FALSE PRETENSES, CHEATS AND
MISREPRESENTATIONS
18-3106. DRAWING CHECK WITHOUT FUNDS -- DRAWING CHECK WITH INSUFFICIENT
FUNDS -- PRIMA FACIE EVIDENCE OF INTENT -- STANDING OF PERSON HAVING ACQUIRED
RIGHTS -- PROBATION CONDITIONS. (a) Any person who for himself or as the agent
or representative of another or as an officer of a corporation, willfully,
with intent to defraud shall make or draw or utter or deliver, or cause to be
made, drawn, uttered or delivered, any check, draft or order for the payment
of money upon any bank or depositary, or person, or firm, or corporation,
knowing at the time of such making, drawing, uttering or delivery that the
maker or drawer has no funds in or credit with such bank or depositary, or
person, or firm, or corporation, for the payment in full of such check, draft
or order upon its presentation, although no express representation is made
with reference thereto, shall upon conviction be punished by imprisonment in
the state prison for a term not to exceed three (3) years or by a fine not to
exceed fifty thousand dollars ($50,000) or by both such fine and imprisonment.
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