Add Tables To Legal Florida Bad Checks Forms For Free

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.

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 ...

If you are the victim of a worthless check but the State Attorney cannot pursue the matter by prosecuting the crime, filing a civil suit in small claims court may be your best option. You should contact the Clerk of the Court for the county in which you accepted the check and he or she will assist you in the process.

You should send the writer of the check a notice, by certified or registered mail with a return receipt requested or by First Class U.S. Mail with an Affidavit of Service, giving them fifteen (15) days from the receipt of your letter in order to pay you the face amount of the check, plus a service charge of $25.00 (if ...

What Are the Penalties For Passing Worthless Checks? Worthless checks (usually referred to by the acronym PWBC - Passing Worthless Bank Checks) are either 1st degree Misdemeanors or 3rd degree Felonies under Florida law.

The giving of a worthless check is a crime, regardless of whether the maker (person writing the check): received anything of value in exchange for the check; was offering the check in payment of goods already consumed or merchandise to be delivered in the future; was offering the check as payment on an account or as a ...