WebRCW 9A.56.060(2). Penalties. Unlawful Issuance of a Bank Check in the amount of over $750 is a class C Felony, punishable by up to a maximum of 5 years in jail and a $10,000 … WebCriminal Penalties Under (RCW 9A.56.060): Unlawful issuance of a bank check in an amount greater than $750 is a class C felony which is punishable by a maximum penalty of 5 …
Bad Check Packet for Merchants_202402241949573772.doc
WebUnlawful issuance of checks or drafts. (1) Any person who shall with intent to defraud, make, or draw, or utter, or deliver to another person any check, or draft, on a bank or other depository for the payment of money, knowing at the time of such drawing, or delivery, … WebSep 21, 1984 · «2» RCW 9A.56.060 provides in pertinent part: "(1) Any person who shall with intent to defraud, make, or draw, or utter, or deliver to another person any check, or ... download build artifacts
Chapter 9a.60 RCW: FRAUD - Washington
WebEffective: July 28, 2024 Return to Top. SHB 1049 - Health Care Whistleblowers. Bill # 1049 Summary - This bill creates a civil action and remedy to non-employee whistleblowers at … WebFinancial fraud — Unlawful possession, production of instruments of. (1) A person is guilty of unlawful production of payment instruments if he or she prints or produces a check or … Webxxiii) Unlawful Issuance of Bank Checks xxiv) Felony Vehicle Prowl 1 or 2 . King County Drug Diversion Court Eligibility Criteria Revised March 2024 ... RCW 9, unless specifically exempted in these standards. i. A Robbery in the Second … download building blocks of multimedia ppt