This sample demand letter under Civil Code section 1719 is used when a party has received a check that has been returned by the bank for insufficient funds. The demand letter is required to be sent before a party is entitled to the treble damages allowed by Civil Code section 1719. The demand letter must be sent by certified mail and must allow 30 days for the party who wrote the bad check to pay the amount of the bad check plus the allowed service charge. The author is a freelance paralegal who has worked in California and Federal litigation and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
This sample demand letter under Civil Code section 1719 is used when a party has received a check that has been returned by the bank for insufficient funds. The demand letter is required to be sent before a party is entitled to the treble damages allowed by Civil Code section 1719. The demand letter must be sent by certified mail and must allow 30 days for the party who wrote the bad check to pay the amount of the bad check plus the allowed service charge. The author is a freelance paralegal who has worked in California and Federal litigation and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
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This sample demand letter under Civil Code section 1719 is used when a party has received a check that has been returned by the bank for insufficient funds. The demand letter is required to be sent before a party is entitled to the treble damages allowed by Civil Code section 1719. The demand letter must be sent by certified mail and must allow 30 days for the party who wrote the bad check to pay the amount of the bad check plus the allowed service charge. The author is a freelance paralegal who has worked in California and Federal litigation and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided.
Direitos autorais:
Public Domain
Formatos disponíveis
Baixe no formato DOC, PDF, TXT ou leia online no Scribd
VIA CERTIFIED MAIL, RETURN RECEIPT REQUESTED NUMBER:
XXXXXXXXX 1RE: Returned check number __ in the amount of $_____ IMPORTANT NOTICE PURSUANT TO CIVIL CODE SECTION 1719 NAME OF PERSON WHO WROTE BAD CHECK ADDRESS OF PERSON WHO WROTE BAD CHECK YOUR NAME is the payee of a check number ___ you wrote for $______. The check was not paid because it was returned for STATE REASON SUCH AS CLOSED ACCOUNT, NON-SUFFICIENT FUNDS, STOPPED PAYMENT, ETC. and the payee hereby demands payment pursuant to the provisions of Civil Code section 1719. You may have a good faith dispute as to whether you owe the full amount. If you do not have a good faith dispute with the payee and fail to pay the payee the full amount of the check in cash, a service charge of an amount not to exceed twenty-five dollars ($25) for the first check passed on insufficient funds and an amount not to exceed thirty-five dollars ($35) for each subsequent check passed on insufficient funds, and the costs to mail this notice within 30 days after this notice was mailed, you could be sued and held responsible to pay at least both of the following: (1) The amount of the check. (2) Damages of at least one hundred dollars ($100) or, if higher, three times the amount of the check up to one thousand five hundred dollars ($1,500). If the court determines that you do have a good faith dispute with the payee, you will not have to pay the service charge, treble damages, or mailing cost. If you stopped payment because you have a good faith dispute with the payee, you should try to work out your dispute with the payee. You can contact the payee at: YOUR NAME YOUR ADDRESS YOUR TELEPHONE NUMBER You may wish to contact a lawyer to discuss your legal rights and responsibilities. _____________________________
Be sure to modify the wording in this letter for your
particular situation. Do NOT just use the wording in this sample unless it definitely applies to you. The letter MUST be sent by Certified Mail, Return Receipt Requested. You must wait until at least 30 days have passed before you can file any legal action based on this letter. Read Civil Code Section 1719 for more details. You can search for and read the full text of any California code sections at the link shown below. http://leginfo.legislature.ca.gov/faces/codes.xhtml To subscribe to our FREE California and Federal weekly legal newsletter visit http://freeweeklylegalnewsletter.gr8.com/ and enter your e-mail address. Be sure to remove this notice and all other notices before using this document. To view the details of five sample document packages for sale by LegalDocsPro visit http://www.legaldocspro.com/downloads.aspx