| 2C:21-5.
Bad Checks
2C:21-5. A person who
issues or passes a check or similar sight order for
the payment of money, knowing that it will not be
honored by the drawee, commits an offense as
provided for in subsection c. of this section. For
the purposes of this section as well as in any
prosecution for theft committed by means of a bad
check, an issuer is presumed to know that the check
or money order (other than a post-dated check or
order) would not be paid, if:
a.The issuer had no
account with the drawee at the time the check or
order was issued; or
b.Payment was refused by the drawee for lack of
funds, or due to a closed account, after a deposit
by the payee into a bank for collection or after
presentation to the drawee within 46 days after
issue, and the issuer failed to make good within 10
days after receiving notice of that refusal or after
notice has been sent to the issuer's last known
address. Notice of refusal may be given to the
issuer orally or in writing in any reasonable manner
by any person.
c.An offense under this section is:
(1)a crime of the second degree if the check or
money order is $75,000.00 or more;
(2)a crime of the third degree if the check or money
order is $1,000.00 or more but is less than
$75,000.00;
(3)a crime of the fourth degree if the check or
money order is $200.00 or more but is less than
$1,000.00;
(4)a disorderly persons offense if the check or
money order is less than $200.00.
L.1978, c.95; amended 1981, c.290, s.22; 2002, c.65,
s.1.
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