[Code of Federal Regulations]

[Title 25, Volume 1]

[Revised as of April 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 25CFR11.421]



[Page 32]

 

                            TITLE 25--INDIANS

 

     CHAPTER I--BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR

 

PART 11_LAW AND ORDER ON INDIAN RESERVATIONS--Table of Contents

 

                       Subpart D_Criminal Offenses

 

Sec.  11.421  Bad checks.



    (a) A person who issues or passes a check or similar sight order for 

the payment of money, knowing that it will not be honored by the drawee, 

commits a misdemeanor.

    (b) For the purposes of this section, an issuer is presumed to know 

that the check or order would not be paid, if:

    (1) The issuer had no account with the drawee at the time the check 

or order was issued; or

    (2) Payment was refused by the drawee for lack of funds, upon 

presentation within 30 days after issue, and the issuer failed to make 

good within 10 days after receiving notice of that refusal.