Fl Check Bad For You

State:
Florida
Control #:
FL-401N
Format:
Word; 
Rich Text
Instant download

Description

This is a Notice of Dishonored Check - Civil. A "dishonored check" (also known as a "bounced check" or "bad check") is a check which the bank will not pay because there is no such checking account, or there are insufficient funds in the account to pay the check. In order to attempt the greatest possible recovery on a dishonored check, the business owner, or any other person given a dishonored check, may be required by state law to notify the debtor that the check was dishonored.

How to fill out Florida Notice Of Dishonored Check - Civil - Keywords: Bad Check, Bounced Check?

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FAQ

A bad check is also known as a hot check and writing one is illegal. Banks normally charge a fee to anyone who unintentionally writes a bad check. The punishment for trying to pass a bad check intentionally ranges from a misdemeanor to a felony.

Hear this out loud PauseIf 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.

Hear this out loud PauseThe 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.

Hear this out loud PauseYou can expect to pay just a bank fee, but that might not be the case for people who knowingly write bad checks. Knowingly writing a bad check is an act of fraud and it's punishable by law. Criminal penalties for people who tender checks knowing that there are insufficient funds in their accounts can vary by state.

Hear this out loud PauseYou should send the writer of the check a notice, by certified or registered mail with a return receipt requested or by First Class U.S. Mail with an Affidavit of Service, giving them fifteen (15) days from the receipt of your letter in order to pay you the face amount of the check, plus a service charge of $25.00 (if ...

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Fl Check Bad For You