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ND SB2158

Bill

Status

Passed

4/26/2011

Primary Sponsor

Nancy Johnson

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Origin

Senate

62nd Legislative Assembly

AI Summary

  • Increases maximum collection fees or costs recoverable for dishonored checks from $30 to $35 per instrument for both insufficient funds checks and no-account/closed-account instruments.

  • Extends the deadline for state's attorney acceptance of dishonored check complaints from 120 days to 120 days after the drawer receives notice (clarifies timing for no-account instruments under section 6-08-16.2).

  • Adds fraud exception: if state's attorney or check holder determines the issuer is a fraud victim rather than the actual violator, the holder's agent or representative must provide written notice and may not collect fees or costs.

  • Requires collection agencies to reimburse original check holders for additional charges assessed by depository banks, not to exceed $2, if recovered by the collection agency.

  • Authorizes courts to order individuals convicted under this section to undergo evaluation by a licensed gaming, alcohol, or drug addiction counselor.

Legislative Description

Issuing a check with nonsufficient funds or without an account; and to provide a penalty.

Last Action

Filed with Secretary Of State 04/26

4/27/2011

Committee Referrals

Judiciary1/10/2011

Full Bill Text

No bill text available