I have health care providers who want to be paid in cash only.
It is also illegal if you write a check on an account that you know is closed or does not exist. Penalties are determined by the amount of the checks. The victim first needs to demand payment from the defendant. If the defendant does not pay within the statutory timeframe, the victim may sue the defendant for the amount of the check, any damages the bad check has caused, and a fine up to double the amount of the check.
Each court has their own different criteria for diversion including residential requirements and a lack of criminal history.
Diversion is generally not available for more serious crimes like violent crimes.
The bad check restitution program usually requires that the defendant pay back the victim in a timely manner, pay a fine, attend a bad check education class, and maybe community service. If you have been charged with non-sufficient funds or passing bad checks, you need the help of an experienced Michigan criminal defense attorney.
You may have defenses to present at trial. We can also help keep this off your record.Under Michigan law, it is illegal to present a check or bank draft as payment if you know there are not enough funds in the bank account it is drawn on to cover the payment or if the account is overdrawn.
Writing a check on a closed bank account in Michigan is considereda felony offense. A person may be sentenced to up to 2 years inprison and/or $ in fines. Every once in a while, your business will write a check, and it will never get cashed.
After a period of time it’s tempting to just reverse the expense and put the cash back into your general fund. Is writing a bad check a felony in Michigan?
SAVE CANCEL. already exists. Would you like to merge this question into it? If check drawn on account closed by drawer prior to time check drawn. No Account Checks in Livonia Michigan - No account checks / writing checks on closed account under a in 16th District Court Livonia, Michigan is a Class H .
If an account cannot be closed because outstanding balance could not be paid, request that this account be frozen. Ask for a refund if an account has been prepaid. Examples can include newspaper subscriptions paid through the end of the year or insurance premiums paid quarterly.