(3) [ Editor's note: This version of subsection (3) is effective March 1, 2022. ] Except as provided in section 18-5-205, a person commits a petty offense if the person 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.
Source: L. 72: p. 284, § 2. C.R.S. 1963: § 40-5-512. L. 89: (2) amended, p. 757, § 6, effective July 1. L. 2002: (6) added, p. 760, § 8, effective July 1. L. 2003: (5) amended, p. 1632, § 78, effective August 6. L. 2021: (3) amended, (SB 21-271), ch. 462, p. 3189, § 250, effective March 1, 2022.
Editor's note: Section 803(2) of chapter 462 (SB 21-271), Session Laws of Colorado 2021, provides that the act changing this section applies to offenses committed on or after March 1, 2022.
Cross references: For the recovery of damages for insufficient funds or no account instruments, see § 13-21-109.
Structure Colorado Code
Article 5 - Offenses Involving Fraud
Part 5 - Offenses Relating to the Uniform Commercial Code
§ 18-5-502. Failure to Pay Over Assigned Accounts
§ 18-5-502. Failure to Pay Over Assigned Accounts
§ 18-5-504. Concealment or Removal of Secured Property
§ 18-5-504. Concealment or Removal of Secured Property
§ 18-5-505. Failure to Pay Over Proceeds Unlawful
§ 18-5-505. Failure to Pay Over Proceeds Unlawful
§ 18-5-506. Fraudulent Receipt - Penalty
§ 18-5-507. False Statement in Receipt - Penalty
§ 18-5-508. Duplicate Receipt Not Marked - Penalty
§ 18-5-508. Duplicate Receipt Not Marked - Penalty
§ 18-5-509. Warehouse's Goods Mingled - Receipts - Penalty
§ 18-5-510. Delivery of Goods Without Receipt - Penalty