Minnesota Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)

State:
Multi-State
Control #:
US-00840BG
Format:
Word; 
Rich Text
Instant download

Description

This form is a generic complaint for damages resulting from a check being dishonored by the bank on which it was drawn.
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  • Preview Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)
  • Preview Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)

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FAQ

A person who steals personal property from another is civilly liable to the owner of the property for its value when stolen plus punitive damages of either $50 or up to 100 percent of its value when stolen, whichever is greater.

Whoever issues a check which, at the time of issuance, the issuer intends shall not be paid, is guilty of issuing a dishonored check and may be sentenced as provided in subdivision 2a. In addition, restitution may be ordered by the court.

(a) A service charge, not to exceed $30, may be imposed immediately on any dishonored check by the payee or holder of the check, regardless of mailing a notice of dishonor, if notice of the service charge was conspicuously displayed on the premises when the check was issued.

A person who sells, possesses, receives, or transfers a check that is stolen or counterfeit, knowing or having reason to know the check is stolen or counterfeit, is guilty of a crime and may be punished as provided in subdivision 3.

Conditions of work release; probation violation. Upon conviction under this section, a defendant may obtain work release only upon the imposition of an automatic income withholding order, and may be required to post a bond in avoidance of jail time and conditioned upon payment of all child support owed.

When a newly established, relocated, or altered county highway is opened for travel which takes the place of and serves the same purpose as any portion of another county highway, the county board may vacate any such portion of the other highway by resolution.

Immunity from liability; grazing on public lands. (a) Any person or entity grazing livestock on state lands under an agreement with the commissioner of natural resources is not liable for damage to property or the death of or an injury to a person due to the inherent risks of livestock activities.

The doctrine of last clear chance is abolished. Evidence of unreasonable failure to avoid aggravating an injury or to mitigate damages may be considered only in determining the damages to which the claimant is entitled. It may not be considered in determining the cause of an accident.

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Minnesota Complaint Against Drawer of Check that was Dishonored Due to Insufficient Funds (Bad Check)