Is there a statute of limitations on bad check charges?

Full question:

When there is a bad check written and you file charges with the police, is there ever a statue of limitations on the bad check charge?

  • Category: Debts and Credit
  • Subcategory: Bad Checks
  • Date:
  • State: Pennsylvania

Answer:

In Pennsylvania, the statute of limitations for actions related to bad checks is four years. This applies to both negotiable and nonnegotiable instruments, such as bonds or notes. If the check is payable on demand, the four-year period starts from the later of either the demand for payment or any payment made towards the principal or interest on the instrument (42 Pa. Cons. Stat. § 5525).

This content is for informational purposes only and is not legal advice. Legal statutes mentioned reflect the law at the time the content was written and may no longer be current. Always verify the latest version of the law before relying on it.

FAQs

Writing a bad check is generally not a federal offense; it is typically handled as a state crime. Each state has its laws regarding bad checks, which can include misdemeanor or felony charges depending on the amount involved. In Pennsylvania, for example, writing a bad check can lead to criminal charges under state law. However, if the bad check is part of a larger scheme that crosses state lines, it may attract federal charges.