Restitution Letter Format

State:
Louisiana
Control #:
LA-5359
Format:
Word; 
Rich Text
Instant download

Description

This is an example of a letter from an attorney to a financial institution or other business regarding a client he is representing in a bank fraud case. The attorney states that restitution funds have been made available and being held in a trust fund pending disbursement. He requests that the business inform his office of the amount of which it were deprived by the client=s actions, inclusive of any bank penalties, fees, costs, etc.

How to fill out Louisiana Follow-up Letter To Bank Regarding Restitution Offer In Bank Fraud Case?

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FAQ

Writing Your Own Restitution Letter You should also include the recipient's name and address on separate lines, as well as an introduction: "Dear Mr./Ms. (Last name)" followed by a colon. Then begin the letter by giving a brief overview of the incident and clearly request restitution.

There are three different types of restitution: restitution fines, parole revocation fines, and direct orders. The court can order all three types of restitution in the same case. If the offender is found guilty in multiple cases, the court can order all three types of restitution in each case.

Restitution is meant to cover medical expenses, funeral costs, lost wages, property damage, and any other specific and direct financial loss imposed by the criminal action.

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Restitution Letter Format