Virginia Code § 18.2-181.1 makes it a Class 6 felony for anyone within 90 days to issue two or more checks or drafts totaling $1,000 or more, drawn on the same account, payable to the same person or entity, in violation of the law. This law aims to prevent the issuance of bad checks that could cause financial harm. Penalties escalate for repeat violations involving significant sums.
Issuing two or more checks totaling $1,000 or more within 90 days, drawn on the same account and payable to the same person or entity, in violation of the law.
Violating Virginia Code § 18.2-181.1 is classified as a Class 6 felony, which can result in criminal charges, fines, and potential imprisonment.
No, it specifically applies to cases where multiple checks totaling $1,000 or more are issued within 90 days, drawn on the same account, and payable to the same person or entity.
No, this law targets multiple checks issued within a 90-day period that meet the specified criteria; a single bad check may be subject to different laws.