Bad check charges: file immediately if the account does not exist; otherwise wait 10 days from refusal (Form DC-CR-044)
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保存されている情報
Published timing for filing bad check charges: if the bank refused the check because the account does not exist, is closed, or has a hold on it, an application for charges can be filed immediately in person at the commissioner's station with a sworn statement; otherwise wait ten (10) days from the date of refusal, using the Application for Statement of Charges for Bad Check (form DC-CR-044).
- Case types covered (traffic, criminal, civil, judgments and liens, estate, appeals)
- If the bank refused the check because the account does not exist, is closed, or has a hold on it, you can file an application for charges immediately. You must appear in person at the commissioner's station to do this because the commissioner will take a sworn statement from you that the information you provide is true. Otherwise, you must wait ten (10) days from the date of the refusal to bring charges. This gives the individual time to pay the money they owe you. Check "Issuing" on the Application for Statement of Charges for Bad Check ( form DC-CR-044 ) if the Defendant gave you a check from the Defendant's own account. The act of a check-writer who (1) delivers the check to a person who acquires a right against the writer' or (2) writes the check intending that it be delivered to a person who would acquire a right to the check-writer and the check is delivered to that person. (as published)
- How a criminal case starts
- If the bank refused the check because the account does not exist, is closed, or has a hold on it, you can file an application for charges immediately. You must appear in person at the commissioner's station to do this because the commissioner will take a sworn statement from you that the information you provide is true. Otherwise, you must wait ten (10) days from the date of the refusal to bring charges. This gives the individual time to pay the money they owe you. Check "Issuing" on the Application for Statement of Charges for Bad Check ( form DC-CR-044 ) if the Defendant gave you a check from the Defendant's own account. The act of a check-writer who (1) delivers the check to a person who acquires a right against the writer' or (2) writes the check intending that it be delivered to a person who would acquire a right to the check-writer and the check is delivered to that person. (as published)
原データ更新日：2026-10-17
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