2021 rolls

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If a person writes a kiểm tra without sufficient funds in an associated trương mục to cover it, the check will bounce, or be returned for insufficient funds. Each state has laws regulating how merchants may respond khổng lồ bounced checks. In Connecticut, the merchant may file a civil suit và press criminal charges if the kiểm tra writer does not reimburse him for a bounced check after the merchant has sent several notices regarding the matter.

Posted Notice Requirement

Merchants và other business owners who accept checks must post a notice where customers are likely khổng lồ see it warning them of the potential consequences of writing bad checks. The notice must include the civil penalties that bad check writers may face, the appropriate Connecticut statute number & an advisory that the check writer may also face criminal penalties

Civil and Criminal Penalties

As of 2010, civil courts may require the check writer to reimburse the merchant for the value of the kiểm tra plus pay up to lớn $750 if he has no back trương mục or $400 if the kiểm tra is returned for insufficient funds. If the merchant chooses lớn press criminal charges, the bad check writer may face a fine of up lớn $1,000 và up khổng lồ one year in jail. Writing a bad kiểm tra is a felony charge if the check was for more than $1,000 & a misdemeanor if written for a lesser amount.

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Required Written Notices

If a kiểm tra bounces, the merchant must send the kiểm tra writer a letter by certified mail at the check writer"s last known address or place of business. Usually this letter is sent to lớn the address on the writer"s check. The letter must inform the writer that the check was returned ask him to lớn reimburse the merchant for the amount of the check and inform him of the potential criminal or civil penalties if he fails to vì chưng so. If the check writers does not respond lớn the letter within 15 days of receipt, the merchant must send a second letter. This letter must inform the check writer that he has 30 days lớn reimburse the merchant before the merchant takes legal action against him. Both letters must be written in both English and Spanish.

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