FOCL Practice Test

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What offense did Roderick commit when he mailed a check he knew he couldn't cover?

Fraud
Issuance of a bad check
Credit card abuse
Theft

The correct answer is: Issuance of a bad check

When Roderick mailed a check that he knew he couldn't cover, he committed the offense of issuance of a bad check. This offense occurs when an individual writes a check with the knowledge that there are insufficient funds in their bank account to cover the amount specified in the check. The act of writing and presenting a check under these circumstances is considered fraudulent behavior because it misleads the payee into believing that the check will be honored by a bank. Issuing a bad check can lead to legal consequences, as it breaches the trust inherent in financial transactions and can result in charges ranging from misdemeanors to felonies, depending on the amount of the check and jurisdictional laws. The focus here is on the act of knowingly presenting a worthless check, which is specifically defined under the laws governing financial transactions.