Massachusetts  Bad Check Laws Massachusetts  Notice of Bad Check or NSF Check - Civil Laws This is a Notice of Bad Check or NSF Check - Civil. A "dishonored check" (also known as a "bounced check" or "bad check") is a Bad Check or NSF check which the bank will not pay because there is no such checking account, or there are insufficient funds in the account to pay the Bad Check or NSF check. In order to attempt the greatest possible recovery on a Bad Check or NSF check, the business owner, or any other person given a Bad Check or NSF check, may be required by state law to notify the debtor that the Bad Check or NSF check was dishonored. Massachusetts  Bad Check Law Summary - Massachusetts  Notice of Bad Check or NSF Check - Civil Laws Massachusetts  Bad Check Law Summary Notice of Bad Check or NSF Check Note: This summary is not intended to be an all inclusive summary of the Massachusetts  bad check laws, but does contain basic and other provisions. Massachusetts General Laws PART I. - ADMINISTRATION OF THE GOVERNMENT. TITLE XV. - REGULATION OF TRADE. CHAPTER 93. - REGULATION OF TRADE AND CERTAIN ENTERPRISES. G.L.c. 93, § 40A. Dishonored bad check or NSF checks; demand for payment. Section 40A. Whoever makes, draws, utters or delivers any bad check or NSF check, draft or order for the payment of money upon any bank or other depository which refuses to honor the same because the maker has no account with such bank or other depository or because the maker has insufficient funds on deposit therein and who fails to pay the amount of such bad check or NSF check, draft or order within thirty days following a written demand therefor by the payee in accordance with this section and delivered to such person by regular mail and also by certified mail return receipt requested shall, in addition to any criminal penalties which may be imposed in accordance with law, be liable to the payee for the face amount of such bad check or NSF check, draft or order, and for additional damages, as determined by the court, but in no event shall the amount of such damages be less than one hundred nor more than five hundred dollars. The written demand for payment required by this section shall be printed in at least ten point type in both the English and Spanish languages. The form must comply with state bad bad check or NSF check laws.

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