Get the free Check Diversion Request Form - upstate

State University of New York Payroll Services State Payroll Phone: 464 4840 / Research Payroll Phone: 464 6350 Jacobsen Hall Room 100 / 101 CHECK DIVERSION REQUEST FORM Employee Names: Please Print

How to fill out check diversion request form

How to fill out check diversion request form:

1. Obtain a copy of the check diversion request form from the appropriate authority or organization.
2. Fill in your personal information accurately, including your name, address, and contact details.
3. Provide details about the check you wish to divert, such as the check number, amount, and issuing bank.
4. Explain the reason for the check diversion request in a clear and concise manner.
5. Attach any necessary supporting documents, such as proof of payment or any relevant correspondence.
6. Review the completed form thoroughly to ensure all information is accurate and complete.
7. Sign and date the form, acknowledging that the information provided is true and accurate.

Who needs check diversion request form:

1. Individuals who have issued a check that they need to divert and prevent from being processed or cashed.
2. People who have encountered an error or issue with a check payment and need to rectify the situation.
3. Those who have been notified that their check has been or will be processed for payment but need to request an alternative resolution.

For pdfFiller’s FAQs

What is check diversion request form?

The check diversion request form is a document used to request the diversion of a check from the normal criminal prosecution process to an alternative diversion program.

Who is required to file check diversion request form?

Individuals or businesses involved in a check fraud case may be required to file a check diversion request form.

How to fill out check diversion request form?

To fill out the check diversion request form, you will need to provide your personal information, details about the check fraud case, and any supporting documents as required.

What is the purpose of check diversion request form?

The purpose of the check diversion request form is to provide a formal request to divert a check fraud case to an alternative diversion program, which aims to prevent criminal prosecution.

What information must be reported on check diversion request form?

The check diversion request form typically requires information such as the name and contact details of the involved party, details of the check fraud case, and any relevant supporting documentation.

Where do I find check diversion request form?

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