Is postdating a check illegal in colorado 769413 dating land php lid lp space com

Issuing or passing a check of any amount - class II misdemeanor. If check drawn on account closed by drawer prior to time check drawn, fine not to exceed 0 or imprisonment for not more than 5 months or both. Up to ,000 fine or up to 10 years in jail, or both.In magistrate's court - first conviction, not less than , nor more than 0 or imprisonment of 30 days; second or subsequent conviction, fine of 0 or imprisonment for 30 days.If check issued to city or town, amount due, fee plus protest, bank, and legal fees; if issued to state agency, amount due, fee plus protest and bank fees. Face amount of the check, attorney fees, court costs, costs of mailing a demand for payment, and damages in an amount equal to 0.00 or triple the amount of the check, whichever is greater, but not to exceed 0.00. When maker fails to tender amount due after written demand made by payee, payee may recover damages in an amount equal to 0 or treble amount of the amount for which the check, draft or order is drawn, whichever is greater, provided the amount is not greater than 0 over the due amount. Upon written demand from payee following conviction for passing a bad check and failure to make restitution, the payee upon obtaining civil judgment is entitled to an amount equal to 0 or treble the amount for which the check is drawn, whichever is greater, not to exceed by more than 0 the value of the check. In addition to other fines, issuer shall pay all reasonable court costs, not to exceed and if payment not made within 30 days, issuer shall pay amount of check and damages, of the lesser of 0 or treble the amount of the check. Lesser of amount of check or interest at 12%, and cost of collection not to exceed .

Statute does not apply to certain consumer services. In event of failure to make payment within 30 days after demand, treble amount owed in addition to the amount owed together with bank and court costs and reasonable attorneys' fees, not less than $50 and no more than $2,500.

If payment is made in 30 days, a service charge of $10 or 5% of face amount of check, whichever is greater, can be added.

Court shall also order restitution to plaintiff; defendant shall pay court costs if convicted. Issuing check for $25,000 or more, maximum fine of $50,000, imprisonment up to 10 years, or both, Issuing check for $500 or more, up to $25,000, maximum fine of $50,000, imprisonment up to 5 years, or both.

Issuing check for $50 or more, up to $500, maximum of $5000, imprisonment up to one year, or both.

Section 3-104(2)(b) of the UCC, defines a check as "a draft drawn on a bank and payable on demand." A postdated check, since it is not payable on demand, does not satisfy this demand.

Consequently, it has generally been held by most states that the giving of a post-dated check does not constitute a present fraud nor is it within the scope of the bad check laws.Always consider your goal: to recover the money or punish the check writer?In most cases, NSF checks are not considered under the bad check law if they are used to pay an antecedent debt.Felony - up to seven years and such fine as court may order. Check for less than 0, fine of not more than 0 or imprisonment not to exceed 12 months or both.check for 0 or more but less than 0, fine of not more than

Consequently, it has generally been held by most states that the giving of a post-dated check does not constitute a present fraud nor is it within the scope of the bad check laws.Always consider your goal: to recover the money or punish the check writer?In most cases, NSF checks are not considered under the bad check law if they are used to pay an antecedent debt.Felony - up to seven years and such fine as court may order. Check for less than $100, fine of not more than $500 or imprisonment not to exceed 12 months or both.check for $100 or more but less than $300, fine of not more than $1,000 or imprisonment not to exceed 12 months or both.In stop payment action, reimbursement for actual travel expenses to holder or agent for filing papers, and for traveling and providing witnesses to an from proceeding. Upon 30 days following certified written demand by payee to maker, the maker shall be liable to the payee for damages of double the amount owing on the check not to exceed $500 and service charge not to exceed $15. Giver of worthless check is liable for the amount of the check plus an amount equal to the greater of the following: (a) treble the amount of the check, but not exceeding the amount of the check by more than $500; or (b) $100. Drawer of dishonored check who fails to pay 30 days after written demand delivered by certified or registered mail is liable for damages in twice the amount owing but not less than $100 plus attorneys's fees and court costs.

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Consequently, it has generally been held by most states that the giving of a post-dated check does not constitute a present fraud nor is it within the scope of the bad check laws.

Always consider your goal: to recover the money or punish the check writer?

In most cases, NSF checks are not considered under the bad check law if they are used to pay an antecedent debt.

Felony - up to seven years and such fine as court may order. Check for less than $100, fine of not more than $500 or imprisonment not to exceed 12 months or both.

check for $100 or more but less than $300, fine of not more than $1,000 or imprisonment not to exceed 12 months or both.

In stop payment action, reimbursement for actual travel expenses to holder or agent for filing papers, and for traveling and providing witnesses to an from proceeding. Upon 30 days following certified written demand by payee to maker, the maker shall be liable to the payee for damages of double the amount owing on the check not to exceed $500 and service charge not to exceed $15. Giver of worthless check is liable for the amount of the check plus an amount equal to the greater of the following: (a) treble the amount of the check, but not exceeding the amount of the check by more than $500; or (b) $100. Drawer of dishonored check who fails to pay 30 days after written demand delivered by certified or registered mail is liable for damages in twice the amount owing but not less than $100 plus attorneys's fees and court costs.

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Consequently, it has generally been held by most states that the giving of a post-dated check does not constitute a present fraud nor is it within the scope of the bad check laws.

Always consider your goal: to recover the money or punish the check writer?

In most cases, NSF checks are not considered under the bad check law if they are used to pay an antecedent debt.

Felony - up to seven years and such fine as court may order. Check for less than $100, fine of not more than $500 or imprisonment not to exceed 12 months or both.

,000 or imprisonment not to exceed 12 months or both.In stop payment action, reimbursement for actual travel expenses to holder or agent for filing papers, and for traveling and providing witnesses to an from proceeding. Upon 30 days following certified written demand by payee to maker, the maker shall be liable to the payee for damages of double the amount owing on the check not to exceed 0 and service charge not to exceed . Giver of worthless check is liable for the amount of the check plus an amount equal to the greater of the following: (a) treble the amount of the check, but not exceeding the amount of the check by more than 0; or (b) 0. Drawer of dishonored check who fails to pay 30 days after written demand delivered by certified or registered mail is liable for damages in twice the amount owing but not less than 0 plus attorneys's fees and court costs.

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