Sample Demand Letter

(Date)

Name

Address listed on check

Dear _____________________:

You are hereby notified that your check dated __________________ on the

_________________________Bank of ____________________ in the amount

of ______________ made payable to ____________________________ has

been returned for insufficient funds and/or closed account.

You have ten (10) days from the date of this notice to resolve this matter

before it is turned over to the Morgan County Prosecutor’s Office for the

filing of criminal charges.  The total amount for you to resolve this matter is

$____________________. This must be paid by certified check, money order, or cash.

If you fail to contact us to resolve this matter within the ten (10) days, your

case will immediately be filed in Court. Check Deception is a Class A

Misdemeanor criminal offense you could receive a sentence of up to one

year in jail, court costs, and a fine of up to five thousand dollars ($5000.00).

Thank you for your prompt attention in this matter.

Sincerely,

Name of Business