Bad Check Crime

Knowingly and intentionally writing and/or negotiating checks drawn against insufficient or nonexistent funds.

IRI: http://lmss.sali.org/RBSewRxgjTh2VhFX6itIoFA
Branch: Objectives
Source: https://ucr.fbi.gov/nibrs/2012/resources/nibrs-offense-defin

Also known as

Bad Cheque Crime, Check Bouncing Crime, Cheque Bouncing Crime, Crime de cheque sem fundos, Crime de chèque sans provision, Schlechter Scheck Kriminalität, 不渡り小切手犯罪, 不良支票犯罪

Ancestry path

Objectives Litigation Objectives Litigation Claims Criminal Claims Criminal Misdemeanor Offenses

Generated from sali-legal/LMSS at 3f9ac0c9357b (2026-03-10). JSON