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  • Worthless Check Affidavit - Office Of The State Attorney, 4th Judicial ...

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STATE ATTORNEY 'S OFFICE FOURTH JUDICIAL CIRCUIT OF FLORIDA For Office Use Only: WORTHLESS CHECK AFFIDAVIT (Please type or print legibly) SA No.: (Office use only) Juvenile Misdemeanor Felony Accts.

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How to fill out the Worthless Check Affidavit - Office Of The State Attorney, 4th Judicial online

Filling out the Worthless Check Affidavit is an important step in addressing issues related to bounced checks. This guide will help you navigate the process online, ensuring all required fields are completed accurately and efficiently.

Follow the steps to complete the affidavit with ease.

  1. Click ‘Get Form’ button to initiate the process and access the affidavit for completion. Ensure that you open it in a suitable digital platform for easy editing.
  2. Begin by filling out the complainant section. Provide your name, address, phone numbers, email, and contact name, ensuring all mandatory fields marked with an asterisk are completed.
  3. Proceed to enter the details of the check writer. Include their name, address, phone numbers, driver's license number, date of birth, height, race, and sex in the respective fields.
  4. Carefully complete the section regarding the specifics of the returned check. Include the check number, amount, the payee, and the date it was received, along with the reason for its return.
  5. Indicate whether the check was post-dated, held, a third-party check, or mailed, providing appropriate responses.
  6. Answer the questions about the delivery of the check and whether a certified letter was mailed.
  7. Identify the person who accepted the check and provide the means by which they can identify the check writer, detailing accordingly.
  8. Finish by signing the affidavit before a notary public and ensuring that the identification process is properly documented.
  9. Finally, review all entries for accuracy before saving your changes, and then download, print, or share the completed affidavit as necessary.

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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.

Pursuant to Florida law, you have 30 days from receipt of this notice to tender payment in cash of the full amount of the dishonored payment instrument, plus a service charge of $25 if the face value does not exceed $50, $30 if the face value exceeds $50 but does not exceed $300, $40 if the face value exceeds $300, or ...

Generally the issuing of a worthless check for $150 or more for services or merchandise is a Third Degree Felony and if convicted the maker of the check could receive up to 5 years in prison and/or $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.

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.

The Bad Check Diversion Program (BCDP) is a diversion program designed to obtain restitution and a service fee for you, the complainant without processing the case through the criminal justice system. A processing fee is paid by the check writer to help defray the costs of running the diversion program.

PENALTY UPON CONVICTION: Generally the issuing of a worthless check for $150 or more for services or merchandise is a Third Degree Felony and if convicted the maker of the check could receive up to 5 years in prison and/or $5,000 fine.

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.

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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
Help Portal
Legal Resources
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