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

Get Georgia Notice Of Dishonored Check - Civil - Keywords: Bad Check, Bounced Check

NOTICE OF DISHONORED CHECK Date: To: You are hereby notified that a check or instrument numbered , issued by you on (date), drawn upon (name of bank), and payable to , has been dishonored. Pursuant.

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Almost all "bad checks" are grounds for a civil lawsuit, but only some form the basis for criminal action. The law, as written by the General Assembly and interpreted by the Georgia Court of Appeals and Supreme Court, determines whether this Magistrate Court can issue a criminal warrant or citation.

If the check amount was $1,500 or more, then the holder of that check could face a felony charge, which carries a maximum fine of $5,000 and the chance of a maximum three-year imprisonment.

The Department does not have jurisdiction or enforcement authority over individuals who write bad checks. However, under Georgia law, fees and civil damages may be available to the payee of a check that is not honored due to lack of funds.

In Georgia, deposit account fraud is a serious offense. If you're convicted of this type of fraud, then the penalties you face can include up to five years in prison and a $5,000 fine.

All felony cases are prosecuted by an arrest warrant. The offense of Deposit Account Fraud is a felony where the check is for an amount in excess of five hundred dollars ($500.00) or where the check is drawn on an out of state bank, regardless of the amount of the check.

What steps should be taken to insure a bad check can be collected? Keep a permanent record of home address of clerk who actually received check. ... Deposit all checks within thirty (30) days of receipt. Within ninety (90) days of receipt of check, mail certified demand letter to address given by maker of check.

Say you passed a bad check of less than $500. If convicted, you could face a $500 fine or a prison sentence of no more than 12 months. In some cases, check fraud defendants may face imprisonment and a fine.

A "10-Day Letter" is required on all bad checks eligible for criminal prosecution. The 10-day letter should be sent by certified mail as soon as possible and, in any event, must be sent within 90 days from the date you discovered the check was bad. The law (OCGA 16-9-20) provides a sample letter for Page 2 you to use.

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© Copyright 1997-2025
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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