Is it breaking the law to write a check on a closed checking account?

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1208213

2026-07-22 00:50

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If the writing of the checks was done KNOWING that the account was closed, then the intent to defraud has been established. There are number of charges which might apply, depending on the circumstances (e.g.- fraud - larceny - uttering). It could depend on the total amount of the fraud, but it could be a felony offense.

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