baileysk8z
New Member
What is the statute of limitations for an NSF check in California?
Statute of Limitations for Check Fraud in California
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baileysk8z
New Member
Statute of Limitations in California
What is the Statute of limitation in California for the prosecution on a NSF Check?
What is the Statute of limitation in California for the prosecution on a NSF Check?
army judge
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NSF checks generally have a statute of limitation between 18 to 24 months, give or take all across the US.
In CA, the statute of limitations against the drawer (the person who wrote the check), sets his or her liability for the amount uttered on the check is three years.
However, in some cases there are other considerations greater than NSF, such as fraud.
This CA lawyer expounds further on NSF and fraud:
http://www.shouselaw.com/check-fraud.html
In CA, the statute of limitations against the drawer (the person who wrote the check), sets his or her liability for the amount uttered on the check is three years.
However, in some cases there are other considerations greater than NSF, such as fraud.
This CA lawyer expounds further on NSF and fraud:
http://www.shouselaw.com/check-fraud.html
CdwJava
Moderator
What was the value of the check? When did this occur?
If LESS than $950 then it is generally one year ... if more, it'll likely be three. But, the details matter.
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