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ND SB2183
Bill
Status
1/21/2011
Primary Sponsor
Robin Weisz
Click for details
AI Summary
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Elevates issuing an insufficient funds check, draft, or order to a class C felony if the amount exceeds $500 or the individual has pled guilty or been found guilty of three or more violations within five years.
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Makes issuing any instrument without an account a class C felony if the person was previously convicted of issuing an instrument without an account pursuant to section 6-08-16.1.
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Makes issuing any instrument a class C felony if the instrument is for at least $500 or if multiple instruments are issued with an aggregate total exceeding $500, and the drawer does not have an account with the bank or depository on which the instrument is drawn.
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Removes the requirement that the conduct be "willfully as defined in section 12.1-02-02" from subsections 2 and 3 of section 6-08-16.2.
Legislative Description
The penalties for issuing a check without sufficient funds or without an account; and to provide a penalty.
Last Action
Second reading, failed to pass, yeas 32 nays 60
3/15/2011