Check Fraud

  1. Law
  2. Wyoming Statutes
  3. Crimes and Offenses
  4. Offenses Against Property
  5. Check Fraud

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Section
6-3-701

Definitions.

Section
6-3-702

Fraud by Check; Penalties.

Section
6-3-703

Prima Facie Evidence of Intent That Check Not to Be Paid; Evidence of Knowledge of Account Balance.

Section
6-3-704

Acquirer of Right to Check With Insufficient Funds May File Complaint; Deferred Prosecution or Probation and Restitution on Checks.

Section
6-3-705

Liability of Drawee for Release of Information to Payee, Holder or Official; Liability of Person Committing Fraud to Holder.

Section
6-3-706

Bank Not Liable for Release of Information on Drawer's Account After Warrant Issued.