When can a bad check violation be filed?

This depends on the reason the check was refused for payment.

1. If the check was refused due to insufficient funds, the person must wait ten (10) days from the date of the refusal to bring charges. This gives the individual time to make good on the check.
2. If the check was refused because the account does not exist, is closed, or has a hold on it, an application for charges may filed immediately.

How are charges filed?

Complete an Application for Statement of Charges for Bad Check (form DC/CR44) and appear in person at the commissioner’s station. Bring a photocopy of the bad check, information about the dishonored check, a description of the goods or services the individual received, and any information about the individual who wrote the check (for example, the person’s driver’s license number, date of birth and a physical description). The commissioner cannot provide you with identifying information. There are no court costs or fees for filing an Application for Charges. Attend the trial, which will be held in the District Court. You are required to personally attend the trial to testify as to the facts of the case.

For more information, see Bad Checks, How to File a Bad Check Violation