Notice of Dishonored Check - Civil - Keywords: bad check, bounced check - West Virginia 2026

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  1. Click ‘Get Form’ to open the Notice of Dishonored Check in the editor.
  2. Fill in the date at the top of the form to indicate when the notice is being issued.
  3. Enter the name and last known address of the offender in the designated fields.
  4. Input the check number that has been dishonored in the appropriate section.
  5. Specify the date on which the check was issued, ensuring accuracy for legal purposes.
  6. Indicate the name of the bank where the check was drawn from.
  7. Complete the field for who the check was payable to, ensuring it matches your records.
  8. Enter the total amount of the dishonored check and any applicable fees, not exceeding $15.
  9. Provide your signature, print your name, and include your title at the bottom of the form.

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There are a range of potential consequences for a bounced check. Those who unintentionally write bounced checks could face repercussions that include bank fees, reputational damage and civil penalties. Depending on the circumstances, those who knowingly write a bad check may also face criminal or misdemeanor charges.
Dishonored checks are items deposited at a depository bank and returned due to: Insufficient funds in the accounts the checks are drawn.
Yes, under Section 138 of the Negotiable Instruments Act, cheque bounce due to insufficient funds is a criminal offence.
Can someone be arrested for writing a bad check? Yes, if the intent is to defraud. Writing and delivering, known as uttering, a check without sufficient funds or credit is punishable by law. If the check is written for more than $1000, it is a felony under the Code of Virginia.
It is against the law to knowingly write a check on a closed account or for an amount which the check writer knows cannot be covered by funds in the account or by overdraft protec- tion. Writing a bad check can also result in a civil lawsuit and civil penalties of three times the amount of the check up to $1,500.

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People also ask

The bank is not required to notify you when a check bounces because of insufficient funds. You are responsible for keeping a current and accurate check/transaction register. By balancing it with your monthly statement, you will know your account balance and prevent overdrafts.
Bounced checks often result in a non-sufficient funds (NSF) fee charged to both the check writer and the recipient.
61-3-39. Obtaining property in return for worthless check; penalty. Next61-3-39a. Making, issuing, etc., worthless checks on a preexisting debt; penalty.

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