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Get Bad Check Diversion Program - City Of Crystal
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How to fill out the Bad Check Diversion Program - City Of Crystal online
The Bad Check Diversion Program in Crystal is designed to assist merchants and residents in managing instances of worthless checks. This guide provides clear, step-by-step instructions on how to complete the necessary forms online, ensuring a smooth process for all users.
Follow the steps to complete your application online.
- Press the ‘Get Form’ button to access the required form and open it for editing.
- Complete the 'Memorandum of Understanding,' which acknowledges your intent to submit worthless checks to the Check Diversion Program. You only need to send this once.
- Fill out the 'Preliminary Worthless Check Report' form for each batch of checks you submit. Ensure each original check is included, showing the reason it was returned.
- Check that all the required fields are filled out accurately, including the victim or firm name, address, and contact details.
- Attach the original checks that were returned to you, along with the completed forms.
- Review all information for accuracy and completeness before submitting.
- Once everything is completed, save your changes, and prepare to download, print, or share the form as needed.
Take action today and complete your Bad Check Diversion Program forms online.
For checks exchanged for goods or services less than $150.00, the business or individual has two years from the check's date to file a complaint. If the goods or services were valued at $150.00 or more, there is a three year statute of limitations from the date that appears on the check.
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