Statute:

Issuing a bad check; definitions of terms

ยง 190.00 Issuing a bad check; definitions of terms.

The following definitions are applicable to this article:

1. "Check" means any check, draft or similar sight order for the
payment of money which is not post-dated with respect to the time of
utterance.

2. "Drawer" of a check means a person whose name appears thereon as
the primary obligor, whether the actual signature be that of himself or
of a person purportedly authorized to draw the check in his behalf.

3. "Representative drawer" means a person who signs a check as drawer
in a representative capacity or as agent of the person whose name
appears thereon as the principal drawer or obligor.

4. "Utter." A person "utters" a check when, as a drawer or
representative drawer thereof, he delivers it or causes it to be
delivered to a person who thereby acquires a right against the drawer
with respect to such check. One who draws a check with intent that it be
so delivered is deemed to have uttered it if the delivery occurs.

5. "Pass." A person "passes" a check when, being a payee, holder or
bearer of a check which previously has been or purports to have been
drawn and uttered by another, he delivers it, for a purpose other than
collection, to a third person who thereby acquires a right with respect
thereto.

6. "Funds" means money or credit.

7. "Insufficient funds." A drawer has "insufficient funds" with a
drawee to cover a check when he has no funds or account whatever, or
funds in an amount less than that of the check; and a check dishonored
for "no account" shall also be deemed to have been dishonored for
"insufficient funds."

PEN 190.00 2014-09-22

Sections:

190. Other Frauds
190.00 Issuing a bad check; definitions of terms.
190.05 Issuing a bad check.
190.10 Issuing a bad check; presumptions.
190.15 Issuing a bad check; defenses.
190.20 False advertising.
190.23 False personation.
190.25 Criminal impersonation in the second degree.
190.26 Criminal impersonation in the first degree.
190.27 Criminal sale of a police uniform.
190.30 Unlawfully concealing a will.
190.35 Misconduct by corporate official.
190.40 Criminal usury in the second degree.
190.42 Criminal usury in the first degree.
190.45 Possession of usurious loan records.
190.50 Unlawful collection practices.
190.55 Making a false statement of credit terms.
190.60 Scheme to defraud in the second degree.
190.65 Scheme to defraud in the first degree.
190.70 Scheme to defraud the state by unlawfully selling prescriptions.
190.72 Unauthorized radio transmission.
190.75 Criminal use of an access device in the second degree.
190.76 Criminal use of an access device in the first degree.
190.77 Offenses involving theft of identity; definitions.
190.78 Identity theft in the third degree.
190.79 Identity theft in the second degree.
190.80 Identity theft in the first degree.
190.80-a Aggravated identity theft.
190.81 Unlawful possession of personal identification information in the third degree.
190.82 Unlawful possession of personal identification information in the second degree.
190.83 Unlawful possession of personal identification information in the first degree.
190.84 Defenses.
190.85 Unlawful possession of a skimmer device in the second degree.
190.86 Unlawful possession of a skimmer device in the first degree.
190.87 Immigrant assistant services fraud in the second degree.
190.89 Immigrant assistant services fraud in the first degree.

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