Effective - 01 Jan 2017, 2 histories
570.125. Fraudulently stopping payment on an instrument — penalties. — 1. A person commits the offense of fraudulently stopping payment of an instrument if he or she, with the purpose to defraud, stops payment on a check, draft, or debit device used in payment for the receipt of goods or services.
2. The offense of fraudulently stopping payment of an instrument is a class A misdemeanor, unless the face amount of the check or draft is seven hundred fifty dollars or more or, if the stopping of payment of more than one check or draft is involved in the same course of conduct, the aggregate amount is seven hundred fifty dollars or more, in which case the offense is a class E felony.
3. It shall be prima facie evidence of a violation of this section if a person stops payment on a check, draft, or debit device and fails to make good the check, draft, or debit device transaction, or fails to return or make and comply with reasonable arrangements to return the property for which the check, draft, or debit device was used in the same or substantially the same condition as when received within ten days after notice in writing from the payee that the check, draft, or debit device transaction has not been paid because of a stop payment order by the issuer to the drawee.
4. "Notice in writing" means notice deposited as certified or registered mail in the United States mail and addressed to the issuer at his address as it appears on the dishonored check, draft, or debit device transaction or to his last known address. The notice shall contain a statement that failure to make good the check, draft, or debit device transaction within ten days of receipt of the notice may subject the issuer to criminal prosecution.
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(L. 1983 S.B. 75, A.L. 1985 S.B. 264, A.L. 2002 H.B. 1888, A.L. 2014 S.B. 491)
Effective 1-01-17
Structure Missouri Revised Statutes
Title XXXVIII - Crimes and Punishment; Peace Officers and Public Defenders
Chapter 570 - Robbery, Stealing and Related Offenses
Section 570.010 - Chapter definitions.
Section 570.020 - Determination of value.
Section 570.023 - Robbery in the first degree — penalty.
Section 570.025 - Robbery in the second degree — penalty.
Section 570.027 - Vehicle hijacking, offense of — penalties.
Section 570.030 - Stealing — penalties.
Section 570.039 - Cable television services, appropriation of — not stealing, when.
Section 570.053 - Feigned blindness — penalty.
Section 570.060 - Lost property.
Section 570.070 - Claim of right.
Section 570.090 - Forgery — penalty.
Section 570.100 - Possession of a forging instrumentality — penalty.
Section 570.103 - Crime of counterfeiting, definitions — penalty.
Section 570.105 - Seizure and forfeiture of counterfeit property.
Section 570.110 - Issuing a false instrument or certificate — penalty.
Section 570.125 - Fraudulently stopping payment on an instrument — penalties.
Section 570.130 - Fraudulent use of a credit device or debit device — penalty.
Section 570.140 - Deceptive business practice — penalty.
Section 570.150 - Commercial bribery — penalty.
Section 570.180 - Defrauding secured creditors — penalty.
Section 570.210 - Library theft, guilty of stealing.
Section 570.217 - Misapplication of funds of a financial institution — penalties.
Section 570.220 - Check kiting — collected funds defined — penalty.
Section 570.224 - Trafficking in stolen identities — possession of documents, exemptions — penalty.
Section 570.225 - Misappropriation of intellectual property — penalty — definitions.
Section 570.300 - Facilitating the theft of cable television service — penalty.
Section 570.310 - Mortgage fraud — penalty — venue.
Section 570.380 - Mass manufacture or possession of five or more fake IDs — penalty.
Section 570.400 - Unlawful receipt of public assistance benefits or EBT cards — penalties.
Section 570.402 - Conversion of public assistance benefits or EBT cards — penalties.
Section 570.404 - Unlawful transfer of public assistance benefits or EBT cards — penalties.
Section 570.406 - Single criminal episode, when.
Section 570.408 - Perjury for the purpose of obtaining public assistance — penalty.