Get Olmsted County Attorney's Office Check Diversion Program - Co Olmsted Mn

This guide provides clear and supportive instructions for filling out the Olmsted County Attorney's Office Check Diversion Program form online. Whether you are a merchant or a resident seeking assistance with worthless checks, this step-by-step guide will help you navigate the process efficiently.

Follow the steps to successfully complete the form.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Read through the program summary section to understand the goals and processes involved, including payment requirements and the potential consequences for non-payment.
3. Fill out the Memorandum of Understanding. This is a one-time requirement where you acknowledge the cooperation needed for prosecution and agree to terms regarding restitution.
4. Complete the Preliminary Worthless Check Report form. Ensure to include the victim or firm name, address, and bank fee per check.
5. Provide detailed information about the suspect, including if the employee can identify them and whether there is video evidence available.
6. Gather your original checks stamped by the bank and attach them to the report. Ensure each check is within the eligibility criteria.
7. Review your completed forms for accuracy. Make sure all required fields are filled in thoroughly.
8. Mail the checks and completed forms to the Olmsted County Check Diversion Program by the specified address.
9. Once submitted, monitor for any communication regarding the status of your submission, including restitution recovery and payment plans.
10. After completing the process, you can save changes, download, print, or share the form as needed.

Complete your documents online today to participate in the Check Diversion Program.