™Your Policy Risk Impact Agent
10 chapters · 276 sections in this title.
W.S. § 6-3-702 Fraud by check; penalties
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Fraud by check; penalties. (a) Any person who knowingly issues a check which is not paid because the drawer has insufficient funds or credit with the drawee has issued a fraudulent check and commits fraud by check. (b) Fraud by check is: (i) A misdemeanor punishable by imprisonme…
W.S. § 6-3-703 Prima facie evidence of intent that check not to be paid; evidence of knowledge of account balance
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Prima facie evidence of intent that check not to be paid; evidence of knowledge of account balance. (a) Any of the following is prima facie evidence that the person at the time he issued the check or other order for the payment of money intended that it should not be paid: (i) Pr…
W.S. § 6-3-704 Acquirer of right to check with insufficient funds may file complaint; deferred prosecution or probation and restitution on checks
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Acquirer of right to check with insufficient funds may file complaint; deferred prosecution or probation and restitution on checks. (a) Any person, having acquired rights with respect to a check which is not paid because the drawer has insufficient funds, may file a complaint und…
W.S. § 6-3-705 Liability of drawee for release of information to payee, holder or official; liability of person committing fraud to holder
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Liability of drawee for release of information to payee, holder or official; liability of person committing fraud to holder. (a) A drawee is not civilly or criminally liable for releasing the following information relating to the drawer's account to any payee or holder of a check…