Code of Alabama - Title 5: Banks and Financial Institutions - Section 5-18A-20 - Excessive charges

Section 5-18A-20 - Excessive charges.

Any person who willfully makes charges in excess of those permitted by Section 5-18A-12 or any person who willfully engages in the business of cashing deferred presentment checks in violation of Section 5-18A-3, or both, is guilty of a Class B misdemeanor for the first offense and a Class B felony for the second or subsequent offense.

(Act 2003-359, p. 992, §20.)

Last modified: May 3, 2021