Topic: Worthless Checks
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Wis. Stats: 943 Crimes Against Property as regarding worthless checks; civil liability
943.245 Worthless checks; civil liability.
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Wis. Stats: 943 Crimes Against Property as regarding issue of worthless checks
943.24 Issue of worthless check.
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Wis. Stats: 422 WCA – Consumer Credit Transactions as regarding additional charges. [open-end WCA loan].
422.202(2m) Additional charges. [open-end WCA loan]. (2m) With respect to an open-end credit plan, regardless of when the plan was entered into: (a) A creditor may charge, collect and receive […]
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Wis. Stats: 422 WCA – Consumer Credit Transactions as regarding additional charges. [closed-end WCA loan].
422.202 Additional charges. [closed-end WCA loan]. (1) In addition to the finance charge permitted by this subchapter, a merchant may bargain for and receive any of the following additional charges […]
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Wis. Stats: 403 Uniform Commercial Code – Negotiable Instruments as regarding obligation of drawer
403.414 Obligation of drawer. (1) This section does not apply to cashier’s checks or other drafts drawn on the drawer. ***** (7) A person who issues a check or other […]
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WDFI: Worthless Checks
This resource page addresses: Returned check fee amounts Intentionally writing a worthless check is a crime if the check was not postdated or not given for a past consideration (except […]