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4859 — Puerto Rico Law | CourtGPT
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  4. Title Thirty-three - Penal Code (§§ 1 — 4939)/
  5. Subtitle 5 - Penal Code of 2004—special Provisions/
  6. Part II - Crimes Against Property/
  7. Chapter 303 - Crimes Against the Security of Transactions Sub/
  8. Subchapter II - Crimes Against Security in Commercial Transactions § 4863a - Use or Possession of Scanning Devices or Re-encoders/
  9. 4859
Puerto Rico Legal Code

4859

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It constitutes prima facie evidence of knowledge of the insufficiency of funds in the closed or non-existent account, the cancellation of the account, or the lack of express authorization to overdraw if the drawer or endorser writes, issues or releases a check, money order, draft or note the payment of which is refused by the drawee through any of the following: insufficiency of funds, drawing against a closed or non-existent account, the cancellation of the account designated for the payment or for not having express authorization to overdraw.\nHistory —June 18, 2004, No. 149, § 231, eff. May 1, 2005.