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Notice of Dishonored Check - Criminal - Keywords: bad check, bounced check - Kentucky 2026

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This document is a notice informing the recipient that a check they issued has been dishonored. It outlines the amount due, including a handling fee, and specifies that payment must be made within ten days to avoid potential criminal prosecution, in accordance with Kentucky law.

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Click ‘Get Form’ to open the Notice of Dishonored Check in the editor.
Begin by entering the date at the top of the form. This is crucial for establishing the timeline for payment.
In the section labeled 'To:', input the name of the individual or entity receiving this notice.
Fill in the check number and issue date in their respective fields. This information identifies the specific transaction.
Enter the amount of the dishonored check and specify the bank's name where it was drawn.
Calculate and enter any additional fees, including a $25 handling fee, ensuring you total these amounts accurately.
If applicable, include an extra $25 charge if this notice is issued by a County Attorney’s office.
Finally, sign and print your name along with your title in the designated areas to validate this notice before sending it out.

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Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What to do if someone pays you with a check and it bounces?

Take it to the bank and ask if there are funds currently in the account to cover the bounced check. They will cover it if there are funds available. If there arent but the account is active, keep checking. If its not call the police.

Is it a crime if a check bounces?

The statute of limitations is one year for checks under $1,000 and is considered a misdemeanor. Checks over $1,000 are felonies and do not fall within a statute of limitations.

Can I get sued for writing a bounced check?

Writing a bad check is a crime if the check writer knew that there were insufficient funds to cover the check and intended to defraud you. It is also a crime to forge a check or write a check.

How serious is a bounced check?

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.

Is it a felony to write a check with insufficient funds?

Penalties, Sentencing, and Consequences of Drafting a Bad Cheque. Violating PC 476a is a California misdemeanor if an individuals bad check worth does not exceed $950 and you do not have any previous convictions. Other times, the crime becomes a wobbler, and the prosecution can file it as a felony or a misdemeanor.

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Can you go to jail if a check bounces?

However, if you intentionally bounce bad checks, you could face criminal prosecution and jail time. In other words, PC 476a makes it a theft crime to present a check to a business when you know there are insufficient funds in the account, and you had the intent to commit fraud.

What is the statute of limitations on a bad check in Kentucky?

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.

Notice of Dishonored Check - Criminal - Keywords: bad check, bounced check - Kentucky 2026

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