Hello All. Here is my dilemma: 
I had borrowed some loan back in my home country and I had issued checks based on my joint account with my partner, then I came to the U.S.
Though I had the money sufficient enough for the checks issued, my partner had withdrawn the money from my account and so there was no funds.
The checks got bounced, and a lawyer had sent summons to me and I was not aware of this. I am not sure if the bank had filed any police complaint on me during this time, I came to know about this case only last year and I duly paid the loan money and closed the bank account. When I had asked the bank through phone last year, the rep said bank didn't file any complaint but he told me as if he was not sure. So, I don't believe his words.
Now, I am not sure if this would appear as a criminal record when my consulate checks on my police criminal history for PCC (if the bank had filed any police complaint).
Can some one shed light please ?
I had borrowed some loan back in my home country and I had issued checks based on my joint account with my partner, then I came to the U.S.
Though I had the money sufficient enough for the checks issued, my partner had withdrawn the money from my account and so there was no funds.
The checks got bounced, and a lawyer had sent summons to me and I was not aware of this. I am not sure if the bank had filed any police complaint on me during this time, I came to know about this case only last year and I duly paid the loan money and closed the bank account. When I had asked the bank through phone last year, the rep said bank didn't file any complaint but he told me as if he was not sure. So, I don't believe his words.
Now, I am not sure if this would appear as a criminal record when my consulate checks on my police criminal history for PCC (if the bank had filed any police complaint).
Can some one shed light please ?
