Printing, Executing, or Negotiating Checks, Drafts, Orders, or Debit Card Sales Drafts Knowing Information Thereon to Be in Error, Fictitious, or Assigned to Another Account Holder

  1. Law
  2. Georgia Code
  3. Crimes and Offenses
  4. Forgery and Fraudulent Practices
  5. Deposit Account Fraud
  6. Printing, Executing, or Negotiating Checks, Drafts, Orders, or Debit Card Sales Drafts Knowing Information Thereon to Be in Error, Fictitious, or Assigned to Another Account Holder

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  1. It shall be unlawful for any person to print or cause to be printed checks, drafts, orders, or debit card sales drafts, drawn upon any financial institution or to execute or negotiate any check, draft, order, or debit card sales draft knowing that the account number, routing number, or other information printed on such check, draft, order, or debit card sales draft is in error, fictitious, or assigned to another account holder or financial institution.
  2. Any person who violates subsection (a) of this Code section shall be punished by a fine of not more than $5,000.00 or by imprisonment for not less than one year nor more than five years, or both.

(Code 1981, §16-9-21, enacted by Ga. L. 1989, p. 1570, § 2; Ga. L. 1994, p. 1787, § 4.)


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