North Carolina § 14-107 - Worthless checks; multiple presentment of checks.

§ 14-107. Worthless checks; multiple presentment of checks.

It is unlawful for any person, firm or corporation, to draw, make, utter or issue and deliver to another, any check or draft on any bank or depository, for the payment of money or its equivalent, knowing at the time of the making, drawing, uttering, issuing and delivering the check or draft, that the maker or drawer of it: Has not sufficient funds on deposit in or credit with the bank or depository with which to pay the check or draft upon presentation, or Has previously presented the check or draft for the payment of money or its equivalent. It is unlawful for any person, firm or corporation to solicit or to aid and abet any other person, firm or corporation to draw, make, utter or issue and deliver to any person, firm or corporation, any check or draft on any bank or depository for the payment of money or its equivalent, being informed, knowing or having reasonable grounds for believing at the time of the soliciting or the aiding and abetting that the maker or the drawer of the check or draft: Has not sufficient funds on deposit in, or credit with, the bank or depository with which to pay the check or draft upon presentation, or Has previously presented the check or draft for the payment of money or its equivalent. The word "credit" as used in this section means an arrangement or understanding with the bank or depository for the payment of a check or draft. A violation of this section is a Class I felony if the amount of the check or draft is more than two thousand dollars ($2,000). If the amount of the check or draft is two thousand dollars ($2,000) or less, a violation of this section is a misdemeanor punishable as follows: Except as provided in subdivision (3) or (4) of this subsection, the person is guilty of a Class 3 misdemeanor. Provided, however, if the person has been convicted three times of violating this section, the person shall on the fourth and all subsequent convictions (i) be punished as for a Class 1 misdemeanor and (ii) be ordered, as a condition of probation, to refrain from maintaining a checking account or making or uttering a check for three years. Repealed by Session Laws 1999-408, s. 1, effective December 1, 1999. If the check or draft is drawn upon a nonexistent account, the person is guilty of a Class 1 misdemeanor. If the check or draft is drawn upon an account that has been closed by the drawer, or that the drawer knows to have been closed by the bank or depository, prior to time the check is drawn, the person is guilty of a Class 1 misdemeanor. In deciding to impose any sentence other than an active prison sentence, the sentencing judge shall consider and may require, in accordance with the provisions of G.S. 15A-1343, restitution to the victim for (i) the amount of the check or draft, (ii) any service charges imposed on the payee by a bank or depository for processing the dishonored check, and (iii) any processing fees imposed by the payee pursuant to G.S. 25-3-506, and each prosecuting witness (whether or not under subpoena) shall be entitled to a witness fee as provided by G.S. 7A-314 which shall be taxed as part of the cost and assessed to the defendant. History (1925, c. 14; 1927, c. 62; 1929, c. 273, ss. 1, 2; 1931, cc. 63, 138; 1933, cc. 43, 64, 93, 170, 265, 362, 458; 1939, c. 346; 1949, cc. 183, 332; 1951, c. 356; 1961, c. 89; 1963, cc. 73, 547, 870; 1967, c. 49, s. 1; c. 661, s. 1; 1969, c. 157; c. 876, s. 1; cc. 909, 1014; c. 1224, s. 10; 1971, c. 243, s. 1; 1977, c. 885; 1979, c. 837; 1983, c. 741; 1991, c. 523, s. 1; 1993, c. 374, s. 2; c. 539, ss. 45, 1182; 1994, Ex. Sess., c. 24, s. 14(c); 1995 (Reg. Sess., 1996), c. 742, s. 11; 1999-408, s. 1; 2013-244, s. 4; 2013-360, s. 18B.14(b).) Editor's Note. - Session Laws 2000-67, s. 15.3A, added Cumberland, Edgecombe, Nash, Onslow, and Wilson to the list of affected localities for Session Laws 1997-443, s. 18.22, as amended by Session Laws 1998-212, s. 16.3, Session Laws 1998-23, s. 11, and Session Laws 1999-237, s. 17.7. The provisions of Session Laws 1997-443, s. 18.22, as amended, have now been codified at G.S. 7A-308 , 7A-346.2, and 14-107.2 at the direction of the Revisor of Statutes. Effect of Amendments. - Session Laws 2013-244, s. 4, effective December 1, 2013, added "multiple presentment of checks" at the end of the section heading; divided former subsection (a) into subsection (a) and subdivision (a)(1), and added (a)(2); divided former subsection (b) into subsection (b) and subdivision (b)(1), and added subdivision (b)(2); and made related stylistic and punctuation changes. For applicability, see Editor's note. Session Laws 2013-360, s. 18B.14(b), effective December 1, 2013, substituted "Class 3 misdemeanor" for "Class 2 misdemeanor" in subdivision (d)(1). For applicability, see Editor's note.