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Check Writers’ Frequently Asked Questions |
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I
received a letter from the District Attorney’s Office
informing me that I have an outstanding balance. What
should I do?
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Immediately contact the Hot Check Division in the
District Attorney’s Office to find out how much you
owe, then come in and pay that balance as soon as
possible.
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DO
NOT pay the merchant directly once your check has
been entered by this office! This will only slow the
process of clearing your name.
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If I am
financially unable to pay my balance immediately, is
there a payment-plan program available?
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Under certain conditions and at the discretion of
the Worthless Check Division Chief, payment plans
can be arranged.
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Be
sure to contact the Worthless Check Division Staff
as soon as you suspect a check has been filed—you
will not be accepted for a payment plan if a
warrant/criminal case has been filed.
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Being arrested costs money (bonds, court costs,
etc.)—money you could be using to pay restitution
for your worthless checks! Contact the D.A.’s office
and avoid paying even more for the same checks.
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I didn’t
pay the hot checks I wrote, and now I have a
warrant/criminal case against me. What do I do?
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If
you pay your balance in full your warrant/criminal
case will be dismissed.
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What
happens if I pay my restitution in full after I have
been arrested or have a criminal case filed? Will this
be on my record?
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If
you do not pay in full before your court date, you
will have to go in front of a judge and he will
sentence you to pay the amount in full, plus court
costs. It will be on your criminal record.
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I wrote
a check to a merchant but later put a “Stop Payment” on
that check because I did not want it to be returned
“Insufficient Funds;” can I still be filed on?
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The
merchant did not notify me about my “Account Closed”
check, can the D.A.’s office file a criminal case
against me on that check?
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Yes—by statute a merchant is only required to
provide notice on checks marked “Insufficient
Funds.” There is no required notice on “Account
Closed” or “No Account” checks.
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Why
won’t the D.A.’s office give me my checks back when I
have paid them off?
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Checks filed with the D.A.’s office are evidence in
a criminal complaint, and must be maintained for
audit records as well.
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Can I
obtain a listing of the checks filed with the D.A.’s
office?
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Yes,
but you must appear in person and present a
state-issued photo ID.
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I think
my adult child has checks filed at the D.A.’s office,
can I find out whom the checks were written to and for
how much?
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No,
but we can tell you whether checks have been filed
with us, and the total amount owed in restitution
and fees.
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