FL Statutory Notice of Worthless Check 2004-2025 free printable template

To: STATUTORY NOTICE OF WORTHLESS CHECK, in the face amount You are hereby notified that check number of $, issued by you on and drawn upon, has been dishonored. Pursuant to Florida law, you have

How to fill out FL Statutory Notice of Worthless Check

How to fill out FL Statutory Notice of Worthless Check

1. Obtain the FL Statutory Notice of Worthless Check form from the appropriate state website or local legal resource.
2. Fill in your name and address at the top of the form.
3. Provide the name and address of the person who issued the worthless check.
4. Enter the date the check was issued and the amount of the check.
5. Indicate the check number and the bank on which it was drawn.
6. State that the check was not honored by the bank due to insufficient funds or an account closure.
7. Include the date the check was presented for payment and a statement of your intent to collect the amount owed.
8. Send the notice to the issuer of the check by certified mail, requiring a signature upon delivery.
9. Keep a copy of the notice and proof of mailing for your records.

Who needs FL Statutory Notice of Worthless Check?

1. Any individual or business that has received a worthless check and wishes to formally notify the issuer of the consequences.
2. Creditors or service providers who have been paid with a bad check and require recovery of funds.

People Also Ask about

What is the statute 832.05 in Florida?

(a) It is unlawful for any person, by act or common scheme, to cash or deposit any item, as defined in s. 674.104(1)(i), in any bank or depository with intent to defraud. (b) A violation of the provisions of this subsection constitutes a felony of the third degree, punishable as provided in s. 775.082, s.

What happens when you write a bad check in Florida?

If 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.

What is the charge of a worthless check in Florida?

If 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.

What amount is a bad check a felony in Florida?

Generally the issuing of a worthless check for $150 or more for services or merchandise is a Third Degree Felony and if convicted the maker of the check could receive up to 5 years in prison and/or $5,000 fine.

What is the statute of limitations for bad checks in Florida?

For checks exchanged for goods or services less than $150.00, the business or individual has two years from the check's date to file a complaint. If the goods or services were valued at $150.00 or more, there is a three year statute of limitations from the date that appears on the check.

What is the bad check law in Florida?

Under Florida law, any check returned from a bank stamped "NSF" (Non-Sufficient Funds), "Insufficient Funds," "No Such Account," "Account Not Found," or "NSF Unless Otherwise Indicated" is a worthless check that may be subject to prosecution under Florida's criminal statutes.

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What is FL Statutory Notice of Worthless Check?

FL Statutory Notice of Worthless Check is a formal notification that is sent when a check is issued but is not honored due to insufficient funds, a closed account, or other reasons, as stipulated by Florida law.

Who is required to file FL Statutory Notice of Worthless Check?

The individual or entity that received the worthless check is required to file the FL Statutory Notice of Worthless Check in order to inform the issuer of the check about the dishonor and to initiate collection actions.

How to fill out FL Statutory Notice of Worthless Check?

To fill out the FL Statutory Notice of Worthless Check, you must provide details such as the name and address of the check issuer, a description of the check including the amount and date, the reason for dishonor, and your own contact information, along with the appropriate statutory language as required by Florida law.

What is the purpose of FL Statutory Notice of Worthless Check?

The purpose of the FL Statutory Notice of Worthless Check is to formally notify a check issuer of the check's dishonor, to allow the issuer an opportunity to make restitution, and to serve as a prerequisite for potential legal action or collection efforts.

What information must be reported on FL Statutory Notice of Worthless Check?

The FL Statutory Notice of Worthless Check must report the issuer's name and address, the date and amount of the check, the reason for dishonor, the date the notice is sent, and the sender's contact information.