[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-279938-105":3,"detail-sidebar-cat-1-en-105":81,"doc-detail-279938-en":127},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":74,"head_meta":76,"extra_data":78,"updated_unix":80},105,"en","bad-check-packet-requirements-for-prosecution-and-reports","BAD CHECK PACKET - Requirements for Prosecution and Reports","","BAD CHECK PACKET provides procedural requirements for pursuing criminal prosecution of non-sufficient funds (NSF) checks and checks written on closed accounts in Wayne County, Ohio. It outlines conditions such as timely presentation, receipt of a 10-day demand notice by certified mail or personal service, and the lack of full or partial restitution. The packet also specifies submission items to the prosecuting agency and includes two detailed report forms: Part One for the authorized requester and Part Two for the person who accepted the check.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/template/","Template",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/template/forms/","Forms",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/template/bad-check-packet-requirements-for-prosecution-and-reports/279938/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/bad-check-packet-requirements-for-prosecution-and-reports/279938.png","ImageObject",442,249,{"name":42,"@type":43},"Lucas Martin","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/pdf","2026-10-23","2026-09-16",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",8,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"What are the key requirements to prosecute an NSF bad check?","Question",{"text":63,"@type":64},"The check must be presented within 30 days, the defendant must receive a 10-day demand notice by certified mail and/or personal service, restitution must not have been made in whole or in part, and the check must have been issued or transferred in Wayne County, Ohio.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"What requirements apply to prosecuting checks written on closed accounts?",{"text":68,"@type":64},"The account must have been closed before the check was written, there must be proof the defendant knew the account was closed at the time of writing, and the check must have been issued or transferred in Wayne County, Ohio.",{"name":70,"@type":61,"acceptedAnswer":71},"What information is collected in BAD CHECK REPORT - PART ONE and PART TWO?",{"text":72,"@type":64},"Part One is completed by the person requesting and authorizing prosecution and captures business details and actions taken to contact the suspect. Part Two is completed by the person who accepted the check and records passer description, transaction details, and what the passer received in exchange.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},279938,1790371466,{"code":4,"msg":82,"data":83},"success",[84,89,94,99,104,109,113,118,123],{"id":85,"doc_module":22,"doc_module_name":25,"category_name":86,"show_sort_weight":87,"slug":88},11,"Presentations",90,"presentations",{"id":90,"doc_module":22,"doc_module_name":25,"category_name":91,"show_sort_weight":92,"slug":93},12,"Resumes",80,"resumes",{"id":95,"doc_module":22,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},14,"Invoices",70,"invoices",{"id":100,"doc_module":22,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},15,"Posters",60,"posters",{"id":105,"doc_module":22,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},16,"Social Media",50,"social-media",{"id":110,"doc_module":22,"doc_module_name":25,"category_name":29,"show_sort_weight":111,"slug":112},17,40,"forms",{"id":114,"doc_module":22,"doc_module_name":25,"category_name":115,"show_sort_weight":116,"slug":117},18,"Letters",30,"letters",{"id":119,"doc_module":22,"doc_module_name":25,"category_name":120,"show_sort_weight":121,"slug":122},21,"Paper Templates",5,"papers-templates",{"id":124,"doc_module":22,"doc_module_name":25,"category_name":125,"show_sort_weight":4,"slug":126},158,"General","general-158",{"code":4,"msg":82,"data":128},{"doc_id":79,"user_id":129,"nickname":42,"user_avatar":130,"doc_module":22,"category_id":110,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":136,"language":137,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":138,"faqs":139,"seo_title":140,"seo_description":12,"update_tm":141,"read_time":33},8796095360427,"https://ap-avatar.wpscdn.com/davatar_994ba38a5ba835b3df7d355c54d3ed8d","OFFICE OF THE PROSECUTING ATTORNEY  \nDANIEL R. LUTZ  \n215 N. GRANT STREET  \nWOOSTER, OHIO 44691  \n330-287-5633  \nBAD CHECK PACKET  \nRequirements for Prosecution-Non-sufficient Funds (NSF) Checks:  \n1) Check must have been presented for payment within 30 days after it was received;  \n2) Defendant must have received 10-day demand notice (see attached sample letter) by certified mail and/or personal service;  \n3) Restitution must not have been made in whole or in part; and  \n4) Check must have been issued or transferred in Wayne County, Ohio.  \nRequirements for Prosecution – Checks Written On Closed Accounts:  \n1) Account must have been closed prior to date check was written;  \n2) Must have proof that defendant knew account was closed at time check was written; and  \n3) Check must have been issued or transferred in Wayne County, Ohio.  \nIF ALL OF THE ABOVE REQUIREMENTS HAVE BEEN MET, PLEASE SUBMIT THE FOLLOWING TO THE APPROPRIATE LAW ENFORCEMENT AGENCY HAVING JURISDICTION (i.e., where the check was passed):  \n1) The original check ;  \n2) A copy of the 10-day demand notice (for NSF checks);  \n3) Certified mail return receipt for 10-day notice (for NSF checks);  \n4) The attached report, both Parts One and Two, legibly completed. Part One must be by a person with authority to initiate prosecution (e.g., manager, owner, etc.) . Part Two must be by the person who actually accepted the check.  \nBAD CHECK REPORT-PART ONE  \nTO BE COMPLETED BY PERSON REQUESTING AND AUTHORIZING PROSECUTION:  \n1. Your Business Name    \n2. Business Address    \nPhone    \n3. Address (including county and state) where check was accepted    \n4. Person completing this report    \n5. Job Title    \n6. Home Address   Phone    \n7. Name and address of bank on which check was drawn    \n8. Account Number   Check Number(s)  \n______________________________  \n______________________________  \n9. Check Amount(s)   \n10. Name(s) on Check    \n11. Name of Person Presenting Check    \n12. Date Check was Accepted    \n13. Please detail what steps you or your employees have taken to contact the suspect  \nand/or recover your loss.  \n(a) Was the passer contacted?    \nBy Whom?   When?    \nWhere?    \nResult?    \n__________________________________________________________________  \n14 Has the passer attempted to make restitution? If so, please detail:    \n__________________________________________________________________  \nHave you successfully served a 10-day statutory bad check notice on the passer? YES NO If YES, how?   Certified Mail   Personal service   \n15 Do you believe that you have exhausted your ability to collect on this check?  \nYES NO  \n16 Do you believe that the passer of the check intended to defraud you when he/she passed the check? YES NO If yes, please explain in detail:  \n\n|  |\n| --- |\n|  |\n\n17. Have you retained an attorney or turned this matter over to a collection agency inan attempt to collect the check? YES NO If yes, whom:  \nPlease indicate on the reverse side of this form anything you feel would help in locating and prosecuting this person.  \nNOTE:  \nThe decision whether or not to prosecute this individual will be made by a representative of the Wayne County Prosecuting Attorney who will take into account numerous factors including what evidence exists of intent to defraud and the availability of necessary bank records. Criminal prosecution does not guarantee restitution, as prosecution is designed to punish, not to collect debts; if you are interested only in restitution, and the amount of the check is $3000.00 or less, you may wish to consider filing suit in Small Claims Court. If you agree to prosecute this defendant, you cannot drop the charge if he/she offers to pay the check. Ifa criminal case cannot be proven, the check will be returned to you upon request.  \nI HEREBY UNDERSTAND AND AGREE THAT ALL OF THE INFORMATION CONTAINED IN THIS DOCUMENT ISTOBE USED BY AND DISSEMINATED AMONG ALL LAW ENFORCEMENT AGENCIES, THE OFFICE OF THE PROSECUTING ATTORNEY AND THE CO","cbCaieybxGnh8dTz","https://ap.wps.com/l/cbCaieybxGnh8dTz","pdf",65565,10,"English","# BAD CHECK PACKET\n## Requirements for Prosecution - Non-sufficient Funds (NSF) Checks\n## Requirements for Prosecution - Checks Written On Closed Accounts\n## Submission to Law Enforcement Agency\n## BAD CHECK REPORT - PART ONE\n## BAD CHECK REPORT - PART TWO","[{\"question\":\"What are the key requirements to prosecute an NSF bad check?\",\"answer\":\"The check must be presented within 30 days, the defendant must receive a 10-day demand notice by certified mail and/or personal service, restitution must not have been made in whole or in part, and the check must have been issued or transferred in Wayne County, Ohio.\"},{\"question\":\"What requirements apply to prosecuting checks written on closed accounts?\",\"answer\":\"The account must have been closed before the check was written, there must be proof the defendant knew the account was closed at the time of writing, and the check must have been issued or transferred in Wayne County, Ohio.\"},{\"question\":\"What information is collected in BAD CHECK REPORT - PART ONE and PART TWO?\",\"answer\":\"Part One is completed by the person requesting and authorizing prosecution and captures business details and actions taken to contact the suspect. Part Two is completed by the person who accepted the check and records passer description, transaction details, and what the passer received in exchange.\"}]","BAD CHECK PACKET - Requirements for Prosecution and Reports | PDF",1789530297]