Get the free Mississippi Notice of Dishonored Check - Civil - Keywords: bad check, bounced check

NOTICE OF DISHONORED CHECK (pursuing civil penalties) Date: To: This statutory notice is provided pursuant to Section 97-19-57 and 11-7-12, Mississippi Code of 1972. You are hereby notified that a

How to fill out mississippi notice of dishonored

How to fill out the Mississippi Notice of Dishonored?

1. Date: Start by entering the current date in the designated space on the form. You can use the format MM/DD/YYYY.
2. From: Provide your full legal name and address in the "From" section. This is the information of the party sending the notice.
3. To: Enter the recipient's full legal name and address in the "To" section. This is the information of the party who failed to honor the payment.
4. Notice of Dishonored: Indicate that this document is a "Notice of Dishonored" by checking the appropriate box provided.
5. Check Information: Fill in the details of the dishonored check that was issued. This typically includes the check number, the amount, the date of issue, and the name of the bank.
6. Reason for Dishonor: State the reason why the check was dishonored. It could be due to insufficient funds, a closed account, or any other applicable reason.
7. Certified Mail: If you sent a notice by certified mail, provide the details of the certified mail receipt in this section. Include the tracking number, date of mailing, and the recipient's name and address.
8. Affidavit: If required, complete the affidavit section. This may involve signing a statement under oath or having it notarized.
9. Signature: Sign the notice of dishonored form and include your printed name and contact information.

Who needs the Mississippi Notice of Dishonored?

1. Individuals: Any individual who issued a check that was dishonored by the bank can use the Mississippi Notice of Dishonored to inform the recipient of the payment failure and potential consequences.
2. Businesses: Companies or organizations that have encountered dishonored checks can utilize this form to officially notify the check issuer about the failure and seek appropriate action.
3. Financial Institutions: Banks or credit unions that received dishonored checks from their customers can send the Mississippi Notice of Dishonored to the check issuers as part of their standard procedures and to initiate necessary collections or legal actions if required.

This is a Notice of Dishonored Check — Civil. “Dishonored check” (also known as a “bounced Che” k” or “bad check”) is a check which the bank will not pay because there is no such checking account, or there are insufficient funds in the account to pay the check. In order to attempt the greatest possible recovery on a dishonored check, the business owner, or any other person given a dishonored check, may be required by state law to notify the debtor that the check was dishonored.

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What is mississippi notice of dishonored?

Mississippi notice of dishonored refers to a legal document that is filed when a check or other negotiable instrument has been dishonored or returned for non-payment.

Who is required to file mississippi notice of dishonored?

Any person or entity who receives a dishonored check or negotiable instrument in Mississippi is required to file a notice of dishonored.

How to fill out mississippi notice of dishonored?

Mississippi notice of dishonored can be filled out by providing information such as the date and amount of the dishonored instrument, the reason for dishonor, the payee's information, and any other required details.

What is the purpose of mississippi notice of dishonored?

The purpose of mississippi notice of dishonored is to notify the person or entity who issued the dishonored instrument that it has been returned due to non-payment.

What information must be reported on mississippi notice of dishonored?

The mississippi notice of dishonored must typically include details such as the date of dishonor, the amount of the dishonored instrument, the reason for dishonor, the payee's information, and any other required information.