Texas Penal Code

§ 32.41 — ISSUANCE OF BAD CHECK OR SIMILAR SIGHT ORDER

PE § 32.41Title 7. OFFENSES AGAINST PROPERTY · Ch. 32. FRAUD · Art. D. OTHER DECEPTIVE PRACTICES

Statute text

(a)A person commits an offense if he issues or passes a check or similar sight order for the payment of money knowing that the issuer does not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check or order as well as all other checks or orders outstanding at the time of issuance.

(b)This section does not prevent the prosecution from establishing the required knowledge by direct evidence; however, for purposes of this section, the issuer's knowledge of insufficient funds is presumed (except in the case of a postdated check or order) if:

(1)he had no account with the bank or other drawee at the time he issued the check or order; or

(2)payment was refused by the bank or other drawee for lack of funds or insufficient funds on presentation within 30 days after issue and the issuer failed to pay the holder in full within 10 days after receiving notice of that refusal.

(c)Notice for purposes of Subsection (b)(2) may be actual notice or notice in writing that:

(1)is sent by:

…

Legislative history

Acts 2007, 80th Leg., R.S., Ch. 976 (S.B. 548), Sec. 2, eff. September 1, 2007. Acts 2007, 80th Leg., R.S., Ch. 1393 (H.B. 485), Sec. 1, eff. September 1, 2007. Acts 2013, 83rd Leg., R.S., Ch. 128 (S.B. 821), Sec. 3, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 128 (S.B. 821), Sec. 4, eff. September 1, 2013.