Legal Forms > Accounting
Returned Check Notice ACC-106 - Legal Forms
| Returned Check Notice Form. This is a Legal Forms form and can be used in Accounting . |
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Date: Check Maker's Name: Address: Dear (Insert Check maker's name) This is to intimate you that your Check Number: Drawn on Bank: Dated: In the amount: Made payable to: Has been bounced. You should be advised that the check deception law, I.C. § 35-435-5, provides that: "A person who knowingly or intentionally issues or delivers a check for the payment of or to acquire money or other property, knowing that it will not be paid or honored by the credit institution upon presentment in the usual course of business, commits check deception, a Class A misdemeanor." The maximum penalty for a class A misdemeanor is one year in prison and a fine of $5,000.00. Please be advised that if you do not make arrangements to pay this check within the next ten (10) days, this case will be sent to our Attorney's Office for the preparation of criminal check deception charges. Sincerely, American LegalNet, Inc. © www.FormsWorkFlow.com
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