Get the free WORTHLESS CHECK INFORMATION - co tom-green tx

This form is to be used when submitting checks to the County Attorney for collection or prosecution, providing detailed information to assist in the apprehension and prosecution of hot check writers.

How to fill out worthless check information

How to fill out WORTHLESS CHECK INFORMATION

1. Collect the necessary details from the check, including the check number, date, and amount.
2. Obtain the name and address of the person or entity that wrote the check.
3. Include your name and contact information as the payee.
4. Document the circumstances surrounding the check being worthless, such as insufficient funds or a closed account.
5. Gather any additional supporting documents, such as bank statements or correspondence.
6. Complete the WORTHLESS CHECK INFORMATION form with the collected details, ensuring accuracy.
7. Submit the form to the appropriate authority or agency as required.

Who needs WORTHLESS CHECK INFORMATION?

1. Individuals or businesses who have received a check that has bounced or been returned due to insufficient funds.
2. Creditors seeking to recover funds from a debtor who issued a worthless check.
3. Legal professionals or collection agencies involved in the recovery of funds.
4. Banks and financial institutions needing documentation for dispute resolution.

People Also Ask about

What happens if you write a check with no money?

When you write a check and there's not enough funds in your account when it's presented, this is considered non-sufficient funds (NSF). When a check is returned due to NSF, it's returned to the payee that deposited the check, at their bank. This allows them to redeposit the check at a later time, if available.

What is the stale check law in Florida?

— A bank is under no obligation to a customer having a checking account to pay a check, other than a certified check, which is presented more than 6 months after its date; but it may charge its customer's account for a payment made thereafter in good faith. History.

What is the penalty for writing 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 value of the check was below $150, the crime is a first-degree misdemeanor which is punishable up to 365 days in jail and a $1,000 fine. If the check was for $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 maximum bad check fee in Florida?

Pursuant to Florida law, you have 30 days from receipt of this notice to tender payment in cash of the full amount of the dishonored payment instrument, plus a service charge of $25 if the face value does not exceed $50, $30 if the face value exceeds $50 but does not exceed $300, $40 if the face value exceeds $300, or

What does simple worthless check mean?

Definition: A worthless check is a type of bad check that cannot be cashed or deposited because there are insufficient funds in the account or the account has been closed. Example: If someone writes a check for $500 but only has $100 in their account, the check will bounce and be considered a worthless check.

What do you write on a bad check?

Write the driver's license number and birth date on the check. If the check is for a substantial amount, you may wish to call the bank and ask for verification that there are sufficient funds in the account to cover the amount of the check.

What is the penalty for cashing a bad check?

If you deposit a bad check, the bank may later withdraw the funds from your account and charge you a non-sufficient funds fee. You could also be charged an overdraft fee if the withdrawal causes your account balance to go into the negative.

For pdfFiller’s FAQs

What is WORTHLESS CHECK INFORMATION?

Worthless Check Information refers to details submitted regarding checks that have been returned due to insufficient funds or closure of the account. These checks are considered 'worthless' as they cannot be cashed.

Who is required to file WORTHLESS CHECK INFORMATION?

Typically, businesses or individuals who have received a check that has bounced due to insufficient funds are required to file Worthless Check Information with the appropriate authorities or financial institutions.

How to fill out WORTHLESS CHECK INFORMATION?

To fill out Worthless Check Information, one must provide specific details such as the check number, amount, date of the transaction, the payer's name, and their contact information. Additional information about the circumstances surrounding the bounced check may also be required.

What is the purpose of WORTHLESS CHECK INFORMATION?

The purpose of Worthless Check Information is to track and report instances of bad checks, facilitating appropriate actions, such as collections or legal measures against individuals or entities that issue insufficient funds checks.

What information must be reported on WORTHLESS CHECK INFORMATION?

Information that must be reported includes the check number, the amount of the check, the date it was issued, the name and address of the issuer, the reason for the dishonored check, and any attempts to contact the issuer regarding payment.