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Texas Notice of Dishonored Check - Criminal - Keywords: bad check...

Texas Criminal Tx With Indoor Pool

Category:

Collections - Dishonored Checks

State:

Texas

Control #:

TX-401N

Format:

Instant download

Description

The Notice of Dishonored Check is a legal document used in Texas to alert offenders that a check has not been honored due to insufficient funds. This form is applicable under Section 32.41 of the Penal Code and serves as a formal demand for payment. It requires the user to fill in essential details such as the name and address of the offender, check date, number, originating institution, and amount due. Once completed, it emphasizes that failure to pay within ten days can lead to criminal prosecution. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants in managing financial discrepancies and ensuring compliance with legal obligations. Its straightforward language and clear instructions allow users with varying legal experience to navigate the document easily. The form's design fosters accountability and makes it a critical tool for addressing issues related to bounced checks in a professional setting. Users are instructed to deliver or mail the completed document to the specified recipient for prompt resolution.

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How to fill out Texas Notice Of Dishonored Check - Criminal - Keywords: Bad Check, Bounced Check?

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FAQ

Texas Swimming Pool Regulation Overall Gates must be at least 48 inches tall and meet the same requirements as fences. They must be self-closing and self-latching with the latch located on the inside of the gate. Gates must swing inward away from the pool.

What laws do you need to comply with? Among other things, Texas law requires pool owners to have a fence surrounding the pool or yard that is at least 48 inches high with no gaps between the pickets or the ground and bottom of the fence that are more than 4 inches wide.

A Texas homeowner must have a minimum 4-foot high barrier around the pool. The barrier itself cannot have any gaps or openings more than 4 inches wide. You cannot have a barrier made of chain-link fencing. Swimming pool codes and regulations also include the need for a pool gate that is self-close or self-latch.

However, while you may want to dive straight into the construction process, there's plenty that you need to think about first. One of these things is a pool permit. In Texas, it's a legal requirement to have a permit for your pool, and this applies to both commercial and residential properties.

Pool Fence Standards in Texas Every pool in Texas must be completely enclosed within a fence that is at least 48 inches tall.

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Notice of Dishonored Check - Criminal - 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.

Criminal Provisions

PENAL CODE

TITLE 7. OFFENSES AGAINST PROPERTY

CHAPTER 32. FRAUD

SUBCHAPTER D. OTHER DECEPTIVE PRACTICES

32.41 PENAL. Issuance of Bad Check

(a) A person commits an offense if he issues or passes a check or similar sight order for the payment of money knowing that the issuer does not have sufficient funds in or on deposit with the bank or other drawee for the payment in full of the check or order as well as all other checks or orders outstanding at the time of issuance.
(b) This section does not prevent the prosecution from establishing the required knowledge by direct evidence; however, for purposes of this section, the issuer's knowledge of insufficient funds is presumed (except in the case of a postdated check or order) if:
(1) he had no account with the bank or other drawee at the time he issued the check or order; or
(2) payment was refused by the bank or other drawee for lack of funds or insufficient funds on presentation within 30 days after issue and the issuer failed to pay the holder in full within 10 days after receiving notice of that refusal.
(c) Notice for purposes of Subsection (b)(2) may be actual notice or notice in writing that:
(1) is sent by:
(A) first class mail, evidenced by an affidavit of service; or
(B) registered or certified mail with return receipt requested;
(2) is addressed to the issuer at the issuer's address shown on:
(A) the check or order;
(B) the records of the bank or other drawee; or
(C) the records of the person to whom the check or order has been issued or passed; and
(3) contains the following statement:
This is a demand for payment in full for a check or order not paid because of a lack of funds or insufficient funds. If you fail to make payment in full within 10 days after the date of receipt of this notice, the failure to pay creates a presumption for committing an offense, and this matter may be referred for criminal prosecution.
(d) If notice is given in accordance with Subsection (c), it is presumed that the notice was received no later than five days after it was sent.
(e) A person charged with an offense under this section may make restitution for the bad checks or sight orders. Restitution shall be made through the prosecutor's office if collection and processing were initiated through that office. In other cases restitution may be, with the approval of the court in which the offense is filed:
(1) made through the court; or
(2) collected by a law enforcement agency if a peace officer of that agency executes a warrant against the person charged with the offense.
(f) Except as otherwise provided by this subsection, an offense under this section is a Class C misdemeanor. If the check or similar sight order that was issued or passed was for a child support payment the obligation for which is established under a court order, the offense is a Class B misdemeanor.
(g) An offense under this section is not a lesser included offense of an offense under Section 31.03 or 31.04.

Notice of Dishonored Check - Criminal - 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.

Criminal Provisions

PENAL CODE

TITLE 7. OFFENSES AGAINST PROPERTY

CHAPTER 32. FRAUD

SUBCHAPTER D. OTHER DECEPTIVE PRACTICES

32.41 PENAL. Issuance of Bad Check

Texas Criminal Tx With Indoor Pool

Description

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How to fill out Texas Notice Of Dishonored Check - Criminal - Keywords: Bad Check, Bounced Check?

Form popularity

FAQ

What is the code for a pool gate in Texas?

Are pools allowed in Texas?

What are the requirements for a pool in Texas?

Can you have a pool in Texas?

Do pools have to be fenced in Texas?

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Texas Criminal Tx With Indoor Pool

Description

Related forms

Related legal definitions

Viewed forms

How to fill out Texas Notice Of Dishonored Check - Criminal - Keywords: Bad Check, Bounced Check?

Form popularity

FAQ

What is the code for a pool gate in Texas?

Are pools allowed in Texas?

What are the requirements for a pool in Texas?

Can you have a pool in Texas?

Do pools have to be fenced in Texas?

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