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  • Indiana Notice Of Dishonored Check - Civil - Keywords: Bad Check, Bounced Check

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NOTICE OF DISHONORED CHECK Date: To: You are hereby notified that a check or instrument numbered: , apparently issued by you on date , in the amount of $ , drawn upon name of bank , and payable to.

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As defined under California Penal Code Section 476a, writing a check while knowing that funds are insufficient can be charged as a misdemeanor offense that can result in sentence of up to one year in county jail.

Under Indiana law, it is considered an act of check fraud when a person intentionally defrauds or deceives another party by writing a check knowing there aren't sufficient funds to cover the amount on the check, and as a result, that the check is rejected when presented to the bank.

Writing bad checks is a crime in every state. In Indiana, someone who writes a check when they know they do not have sufficient funds to cover the check can be sued in court by the recipient and also prosecuted criminally. The crime is called "check deception," and it can carry both fines and jail time.

Check Deception – writing a bad check on a closed account, or knowing that there is not enough money in the account to cover the check, is a criminal offense, punishable by up to a year in jail and up to a $5,000 fine.

(2) a Level 5 felony if the amount of the check, draft, or order is at least fifty thousand dollars ($50,000). (2) that it properly was dishonored for the reason stated.

If full payment is not received, the Prosecutor's Office may pursue criminal charges. A Class 'A' misdemeanor charge of Check Deception is typically filed. However, more serious cases may result in felony charges for Theft or Check Fraud.

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Keywords relevant to Indiana Notice Of Dishonored Check - Civil - Keywords: Bad Check, Bounced Check

  • incurred
  • payable
  • numbered
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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232