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" 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 order (other than a post-dated check or order) would not be paid, if: (1) the issuer... "
The Safe banking act of 1977: hearings before the Subcommittee on Financial ... - Página 1022
por United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1977
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The Code of Federal Regulations of the United States of America

1994 - 994 páginas
...purpose to deceive or injure anyone or to conceal any wrongdoing. $11.421 Bad checke. (a) 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 a misdemeanor. §11.412 §11.427 (b) For the purposes...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 1184 páginas
...purpose to deceive or injure anyone or to conceal any wrongdoing. § 11.421 Bad checks. (a) A person who ¬i 4& i[ z\. n _ f; y f2_K ~ U k h| = o| _ ] m_ | S 4K it will not be honored by the drawee, commits a misdemeanor. (b) For the purposes of this section,...
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Criminal Law

David C. Brody, James R. Acker, Wayne A. Logan - 2001 - 674 páginas
...affecting legal relations. Otherwise forgery is a misdemeanor. Section 224.5. Bad Checks 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 a misdemeanor. For the purposes of this Section as well...
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Tribal Criminal Law and Procedure

Carrie E. Garrow, Sarah Deer - 2004 - 460 páginas
...provides in pertinent part as follows: Sec. 3-4-43 Bad Checks (1) A person is guilty of bad checks if he issues or passes a check or similar sight order for payment of money, for the purpose of obtaining money, property, or other thing of value or paying for...
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The Code of Federal Regulations of the United States of America

1999 - 1004 páginas
...purpose to deceive or injure anyone or to conceal any wrongdoing. §11.421 Bad checks. (a) 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 a misdemeanor. (b) For the purposes of this section,...
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