Economic Crimes

Tennessee Bad Check Criminal Statute

Tennessee Code
Section 39-3-302

(a) A person commits an offense who, with fraudulent intent or knowingly:

(b) For purposes of this section, the issuer's or passer's fraudulent intent or knowledge or both of insufficient funds may be inferred if:

(c) For purposes of subdivision (b)(2), notice shall be in writing, and, if the address is known, sent by certified mail with return receipt requested, and addressed to the issuer or passer at the address shown:

(d) If notice is given in accordance with subsection (c), it may be inferred that the notice was received no later than five (5) days after it was mailed.

(e) Notice shall not be required:

(f) The offense of issuing or passing worthless checks is punishable as theft pursuant to 39-14-105. Value shall be determined by the amount appearing on the face of the check on the date of issue.

(g) Nothing herein shall be construed as amending or repealing the Fraud and Economic Crimes Prosecution Act, pursuant to 40-3-201. [Acts 1989, ch. 591, 1; 1990, ch. 1030, 20.]


Return to Business Crimes Page