Notice of Dishonored Check - Civil - Keywords: bad check, bounced check - Montana 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 you are issuing this notice.
  3. In the 'To' section, enter the name of the individual or entity that issued the dishonored check.
  4. Provide the check number and date it was issued in their respective fields.
  5. Enter the amount of the dishonored check and specify the bank's name where it was drawn.
  6. Indicate who the check was payable to in the designated field.
  7. Calculate and fill in any service charges applicable, ensuring it does not exceed $30.00.
  8. Complete your details by signing, printing your name, and including your title at the bottom of the form.

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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.
It is also a crime to forge a check or write a check. If you believe you are a victim of a crime, report this to your police department, sheriffs office, or district attorneys office. You may also sue someone who writes you a bad check without having a valid reason for doing so.
I request you to pay the said sum of Rs. (amount of payment of the cheque) at the earliest. 5. Failure to pay the amount mentioned above within 15 days of receipt of this notice amounts to an offence under Section 138 of the Negotiable Instruments Act, 1881.
The Demand Letter Your demand letter must request that you be paid the full amount of the check, any bank fees and the cost of mailing the demand. It also tells the person who gave you the bad check, that if they do not pay within 30 days of your mailing the demand letter, you can sue for the check plus damages.
45-6-316. Issuing a bad check. (1) A person commits the offense of issuing a bad check when the person issues or delivers a check or other order upon a real or fictitious depository for the payment of money knowing that it will not be paid by the depository.

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The check you wrote for $, dated , which was made payable to (write your/payees name here), was returned by (write name of bank) because (account was closed OR the account had insufficient funds).

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