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Florida bad check demand letter

Statutory notice of worthless check 2026

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This document is a statutory notice informing the recipient that a check they issued has been dishonored. It outlines the amount due, service charges based on the check's face value, and the consequences of non-payment, including potential criminal prosecution and civil penalties. The notice specifies acceptable payment methods and instructions for returning the dishonored check.

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Click ‘Get Form’ to open the Statutory notice of worthless check in the editor.
In the first section, enter the face amount of the check in the designated field. This is crucial as it determines any applicable service charges.
Next, input the check number and the date it was issued. Ensure accuracy to avoid any confusion.
Fill in the name of the bank where the check was drawn upon. This information is necessary for proper identification.
Calculate and enter the total amount due, including any service charges based on Florida law, which vary depending on the face value of the check.
Sign and date the document at the bottom. This confirms your intent to notify and pursue payment for the dishonored check.

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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 is the statute of limitations on a bad check?

Make no mistake about it, writing bad checks is always illegal. However, just about every state has a statute of limitations (SoL) on the collection of bad checks; typically 2 or 3 years. If you receive a collection notice or call about a bad check, dont panic!

What does worthless checks mean?

What is a Worthless Check? Under Florida law, any check returned from a bank stamped NSF (Non-Sufficient Funds), Insufficient Funds, No Such Account, Account Not Found, or NSF Unless Otherwise Indicated is a worthless check that may be subject to prosecution under Floridas criminal statutes.

What is the charge of a worthless check in Florida?

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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