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  • Application For Worthless Check Process

Get Application For Worthless Check Process

APPLICATION FOR WORTHLESS CHECK PROCESS STATE OF NORTH CAROLINA COUNTY OF WAKE LAST NAME.......................................................... FIRST NAME.

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How to fill out the APPLICATION FOR WORTHLESS CHECK PROCESS online

Filling out the Application for Worthless Check Process can be an important step for individuals seeking to resolve issues related to worthless checks. This guide provides clear instructions on how to accurately complete the application online, ensuring a smooth and efficient process.

Follow the steps to complete the online application.

  1. Click ‘Get Form’ button to access the form and view it in your online editor.
  2. Begin by entering your last name, first name, and middle name in the provided fields. Clearly input this personal identification information to ensure proper processing.
  3. Complete your residence details by entering your street address, city, state, and ZIP code. Provide a valid phone number for any necessary follow-up.
  4. Indicate the name of the individual or entity the check was made payable to, and where the check was delivered. Enter the amount of the check in the designated field.
  5. Provide additional information regarding reasonable efforts made to collect the check, including calling or writing to the defendant and any other methods used.

Ready to resolve your worthless check issue? Complete your application online today.

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Florida's worthless / bounced check law does not criminalize the mere writing a check when there are inadequate funds in your bank account. The law requires the prosecution to show that the accused knew (at the time the check was made or issued) that there were insufficient funds in his or her account.

The Program transfers the collection process from the victim to the Solicitor's Office, reducing the victim's work and cost associated with collections. The traditional prosecution of worthless checks is still the law. Participation by a victim in the Worthless Check Program is optional and FREE.

Where the check issued is in an amount less than $150.00, the offense is classified as a first degree misdemeanor, punishable by up to 1 year in jail. Where the check is in an amount of $150.00 or more, the offense is a third degree felony, punishable by up to 5 years imprisonment.

Penalties for PC 476a Bad Checks If convicted of a felony case of PC 476a writing or passing bad checks, you will be facing up to three years a California state prison, $10,000 fine, and ordered to pay full restitution.

Felony Issuing Worthless Checks The crime of Issuing Worthless Checks in an amount of $150 or more is a Third Degree Felony in Florida and is punishable by up to five (5) years in prison, five (5) years of probation, and a $5,000 fine.

If the check amount was under $150, the crime is a first-degree misdemeanor which is punishable up to 365 days in jail and a $1,000 fine. If the value is $150 or more, the crime is a third-degree felony which is punishable up to 5 years in prison and a $5,000 fine.

To criminally prosecute a bad check, South Carolina law states a check must be deposited within 10 days of receipt, the check cannot be postdated, that there was no agreement to hold the check, and a warrant must be obtained within 180 days from the date the check was received.

If the check amount was under $150, the crime is a first-degree misdemeanor which is punishable up to 365 days in jail and a $1,000 fine. If the value is $150 or more, the crime is a third-degree felony which is punishable up to 5 years in prison and a $5,000 fine.

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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
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
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 WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
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