Complete Legal Wisconsin Bad Checks Forms For Free

Worthless checks are a drain on the bottom line of any business, whether it's large or small. Follow these easy steps to get the law to help you collect: Notify the check writer with a certified letter giving them 10 days to pick up the bad check. The letter must be sent certified mail, return receipt.

Worthless check charges involving more than $2,500 count as a Class I felony under Wisconsin law, with potential penalties of up to three years and six months in prison or a fine of up to $10,000. The worthless check amount may represent that of one check or that of multiple checks issued over a 90-day period.

Class A misdemeanor for theft of services or goods under $1,000. Class E felony for thefts over $1,000 but less than $,2500. Class D felony for theft of services or goods over $2,500 but less than $10,000. Class C felony for thefts over $10,000 but less than $60,000.

Writing a worthless check can be a crime and may be punishable under Wisconsin State Statute 943.24. These cases can be investigated for criminal prosecution or you may wish to consider civil remedies, such as small claims.

WORTHLESS CHECK/SIGHT ORDER ? T.C.A. § 39-14-121 drawee for lack of funds, insufficient funds or account closed after issuing or passing the check or order, and the defendant failed to make good within ten (10) days after receiving written notice of that refusal if such notice was required.

Penalties for Writing a Worthless Check The penalty for that is up to 9 months in jail and fines of up to $1,000. If the check's value is over $2,500, or if you issued more than one check valuing more than $2,500 within a 90-day period, it's a Class I felony.