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New York English Notice of Dishonored Check - Civil - Keywords: bad...

Fifty Dollars On A Check For Spell

Category:

Collections - Dishonored Checks

State:

New York

Control #:

NY-401N

Format:

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. This form is in English language only.

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

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FAQ

If the check is for an amount with no cents, such as $100, write out the word "One hundred" followed by the fraction 00/100. Remember to draw a line after the written-out amount of the check to fill out that space. This helps prevent someone from altering the amount of the check after you've written it.

150 in Words can be written as One Hundred and Fifty. If you have saved 150 dollars, then you can write, ?I have just saved One Hundred and Fifty dollars.? One Hundred and Fifty is the cardinal number word of 150 which denotes a quantity.

250 in Words can be written as Two Hundred and Fifty. If you have saved 250 dollars, then you can write, ?I have just saved Two Hundred and Fifty dollars.? Two Hundred and Fifty is the cardinal number word of 250 which denotes a quantity.

On the line below ?Pay to the order of,? write out the dollar amount in words to match the numerical dollar amount you wrote in the box. For example, if you are paying $130.45, you will write ?one hundred thirty and 45/100.?

Step 4: Write the payment amount in words For example, if you are paying $130.45, you will write ?one hundred thirty and 45/100.? To write a check with cents, be sure to put the cents amount over 100.

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English Notice of Dishonored Check - Civil - Keywords: bad check, bounced check

Note: This summary is not intended to be an all inclusive summary of the law of bad checks, but does contain basic and other provisions.

Civil Provisions

CHAPTER 24-A OF THE CONSOLIDATED LAWS; GENERAL OBLIGATIONS LAW

ARTICLE 11 OBLIGATIONS TO MAKE COMPENSATION OR RESTITUTION

TITLE 1; COMPENSATION

11-104 Gen. Oblig.. Additional liability of drawer.

1. Notwithstanding any contrary provision of law, a drawer negotiating a check who knows or should know that payment of such check will be refused by the drawee bank either because the drawer has no account with such bank or because the drawer has insufficient funds on deposit with such bank shall be liable, except as provided in subdivision four of this section, to the payee who has presented such check for payment, not only for the face amount of the check but also for additional, liquidated damages, where the check is dishonored and the drawer fails to pay the face amount of such check within thirty days following the date of mailing by the payee of the second written demand for payment as provided in this section.
2. In the case of a drawer negotiating a check who knows or should know that payment of such check will be refused by the drawee bank because the drawer has no account with such bank, such additional, liquidated damages shall be in an amount to be determined by the court in light of the circumstances, but in no event shall such amount be greater than twice the face amount of the check or seven hundred fifty dollars, whichever is less.
3. In the case of a drawer negotiating a check who knows or should know that payment of such check will be refused by the drawee bank because the drawer has insufficient funds on deposit with such bank, such additional, liquidated damages shall be in an amount to be determined by the court in light of the circumstances, but in no event shall such amount be greater than twice the face amount of the check or four hundred dollars, whichever is less.
4. The drawer shall not be liable to the payee for the additional, liquidated damages provided for by this section if:
(a) The drawer gave such check as payment for the rental of residential premises; or
(b) The drawer gave such check as payment for residential service supplied by a gas, electric, steam, telephone or water corporation; or
(c) The drawer gave such check as repayment of all, or a portion of, a debt secured by collateral which the payee has repossessed.
5. Defenses which may be asserted against any person not having the rights of a holder in due course, as specified in sections 3-306 and 3-408 of the uniform commercial code, shall be available to a defendant in any action or proceeding in which additional liability is claimed under this section.
6. The additional liquidated damages provided for in this section shall be available only to those persons or entities which post or otherwise give conspicuous notice to the public of the additional, liquidated damages which may be imposed pursuant to this section. Such notice shall set forth the additional liquidated damages that may be imposed if a check is dishonored and the section of law authorizing imposition of such damages, and provide notice that criminal penalties also may apply.
7. The first written demand for payment on the dishonored check shall be in the form prescribed by subdivision eight of this section and shall be sent to the drawer's last known residence address or last known place of business by first class mail and by certified mail return receipt requested with delivery restricted to the drawer, on or after the date the payee received notice that such check had been dishonored. The second written demand for payment on the dishonored check shall be in the form provided in subdivision eight of this section and shall be sent to the drawer at the drawer's last known residence address or last known place of business by first class mail on or after the fifteenth day following the date of receipt of the first written demand for payment.
8. The written demands for payment required by subdivision seven of this section, shall be in the following form and shall be printed in at least ten point type in both the English and Spanish languages:
9. The public service commission shall study the extent to which checks given in payment for residential service supplied by a gas, electric, steam, telephone or water corporation are dishonored either because the drawer had no account with the bank on which the check was written or because the drawer had insufficient funds on deposit with such bank, including the extent of chronic payment with checks that are dishonored and the impact of such dishonored checks on the operating costs of these corporations and their requests for rate increases, and whether any penalty for dishonored checks, in addition to recovery of the utilities' administrative costs, is necessary. The commission shall report to the governor and the legislature no later than one year after the effective date of this section.

English Notice of Dishonored Check - Civil - Keywords: bad check, bounced check

Note: This summary is not intended to be an all inclusive summary of the law of bad checks, but does contain basic and other provisions.

Civil Provisions

CHAPTER 24-A OF THE CONSOLIDATED LAWS; GENERAL OBLIGATIONS LAW

ARTICLE 11 OBLIGATIONS TO MAKE COMPENSATION OR RESTITUTION

TITLE 1; COMPENSATION

11-104 Gen. Oblig.. Additional liability of drawer.

Fifty Dollars On A Check For Spell

Description

Viewed forms

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

Form popularity

FAQ

How do you write $100 on a check?

How do you spell $150?

How do you spell 250 dollars?

How do you spell dollar amount on a check?

How do you write dollar amounts in words on a check?

Trusted and secure by over 3 million people of the world’s leading companies

Fifty Dollars On A Check For Spell

Description

Related legal definitions

Viewed forms

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

Form popularity

FAQ

How do you write $100 on a check?

How do you spell $150?

How do you spell 250 dollars?

How do you spell dollar amount on a check?

How do you write dollar amounts in words on a check?

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