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154400 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 0 NO. 15,440 AN ORDINANCE PROVIDING FOR THE EXPEDIENT COLLECTION AND PROSECUTION OF HOT CHECKS WRITTEN TO THE CITY OF LITTLE ROCK. WHEREAS, a large number of hot checks are written to various departments in the City of Little Rock, and WHEREAS, this ordinance will facilitate the expedient collection of monies owed to the City of Little Rock, by allowing the prosecution of hot checks in the Little Rock Municipal Court. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS FOR THE CITY OF LITTLE ROCK. SECTION 1. It shall be unlawful for any person to procure any article or thing of value from the City of Little Rock or to make payment to the City of any taxes, licenses, or fees, or any fine or court costs, with the intent to defraud, by any check, draft, or order for the payment of money upon any in -state or out -of -state bank, person, firm or corporation, knowing at the time of such making, drawing, uttering, or delivering, that the maker or drawer has no sufficient funds in or on deposit with such bank, person, firm, or corporation for the payment of such check, draft, or order, in full, and all other checks, drafts, or orders upon such funds then outstanding. SECTION 2. It is prima facie evidence that the maker or drawer intended to defraud and knew at the time of the making, drawing, uttering, or delivering that the check, draft, or order would not be honored if: (a) The maker or drawer had no account with the drawee at the time the check, draft, or order was made, drawn, ttered, or delivered; or 74 D'J-� 1 (b) The check, draft, or order bears the 2 endorsement or stamp of a collecting bank indicating that the 3 instrument was returned because of insufficient funds to cover the 4 value; or 5 (c) Payment was refused by the drawee for lack of 6 funds, upon presentation within thirty (30) days after delivery, 7 and the maker or drawer shall not have paid the City the amount 8 due, together with a service charge not to exceed fifteen dollars 9 ($15.00), within (10) days after receiving written notice that to payment was refused upon the check, draft, or order. Nothing in 11 this section shall impair the City Attorney's power to immediately 12 file charges after the check has been returned prior to the 13 sending of the notice as described in this section. 14 SECTION 3. The check, draft, or order bearing an 15 "insufficient" stamp or "no account" stamp from the collecting 16 bank shall be received as evidence that there were insufficient 17 funds or no account at trial. Nothing herein shall be deemed to 18 abrogate a defendant's right of cross - examination of banking 19 officials provided notice of intention to cross - examination is 20 given five (5) days prior to the date of hearing or trial. 21 SECTION 4. PENALTIES. Upon a determination of guilt, the 22 penalties shall be a fine of not less than one hundred dollars 23 ($100) nor more than five hundred dollars ($500), or imprisonment 24 of not more than ten (10) days in jail, or both such fine and 25 imprisonment. 26 PASSED: February 16, 1988 27 ATTEST: APPROVED: 28 29 30 jJY ZC�LERK ZCZECH OR LOTTIE SHACK FORD 31 32 33 34 35 EY 36 7a