Feb 9, 2025 · A check is classified as “hot” based on the availability of funds and the issuer’s intent. It becomes hot when presented for payment, but the account lacks sufficient funds. This can result from an oversight or deliberate action.

Hot checks, sometimes called bounced checks or bad checks, are checks in which the amount they are written for cannot be collected because of lack of funds in the account. This can be done either accidentally or intentionally. However, not all worthless checks are legally hot checks.

Feb 6, 2025 · The primary purpose of Worthless (Hot) Checks in the Tarrant County District Attorney’s Office is to receive complaints of theft arising from the passing of worthless checks and to develop those complaints into prosecutable cases.

Individuals who have received notice of a hot check or feel they may have a check outstanding due to non-sufficient funds and/or account closed, contact this office immediately at 210-335-2415 or make restitution on the 1st floor of the Paul Elizondo Tower, 101 W. Nueva, Rm. 110.2, San Antonio, Texas, between the hours of 8:00 AM to 4:30 PM ...

Jan 21, 2025 · A “hot check,” also known as a “bad check” or “worthless check,” is a negotiable instrument drawn on an account with insufficient funds or a closed account. The Uniform Commercial Code (UCC) provides a framework for understanding the legal implications of …

Aug 25, 2015 · A hot check between a sum of $500 to $1499 is a Class A misdemeanor, punishable by up to one year in county jail or a fine of $4,000 or both, as well as the restitution of the amount of money owed in the check.

Don't Get Burned By A Hot Check. The County Attorney's Office is responsible for prosecuting persons who commit misdemeanor crimes, such as Theft by Check, in Johnson County. This information has been prepared to assist individuals and businesses who accept worthless checks in the course of business transactions.

Through aggressive collection efforts and prosecution, the Hot Check Division assists merchants and other victims of bad checks recover restitution and legally authorized fees for their losses.

The Hot Check Department administers the Criminal District Attorney’s Hot Check Loss Prevention Program, conducts investigations into patterns of fraud that may be indicated by worthless check schemes, and offers assistance to those who may be victimized by identity theft.

A theft by check charge occurs when someone is paying with a check that is not covered by adequate funds (also known as a “bad check” or “hot check”) or it’s connected to a closed checking account.