Full Text
Returned Check Notice Pursuant to O.C.G.A. § 16-9-20 (Deposit Account Fraud) From: Warning: To: Georgia Law permits a charge of 5% of the amount of each returned check or $30 each, whichever is greater. Conviction of Deposit Account Fraud may be punished by a jail term of up to one year for each Offense. You are hereby notified that the following check(s) or instrument(s) Check No. Check Date Check Amount Name of Bank Drawn upon and payable to (has) (have) been dishonored. Pursuant to Georgia Law, you have TEN (10) DAYS from receipt of this notice to tender payment of the total amount of the check(s) or instrument(s) plus the applicable service charge(s) of the total amount due being dollars and cents. Unless the amount is paid in full with the specified time above, a presumption in law arises that you delivered the item(s) with the intent to defraud and the dishonored check(s) or instrument(s) and all other available information relating to this incident may be submitted to the magistrate for the issuance of a criminal warrant or citation or to the district attorney or solicitor for CRIMINAL PROSECUTION. Memo: Certified Mail Date