(Sender’s address)
16 May 2022
(Recipient’s Address)
To whom it may concern,
RE: DEPOSIT ACCOUNT FRAUD CHARGES
My name is _____________, I am a business owner, a mother and a law-abiding
citizen.
I am writing this in reference to the charges of deposit account fraud that we filed against me in
- The incidences leading up to the charge are as follows, I wrote a check for 4k in good faith
with no intention to defraud, the check bounced, and the bank pressed charges against me.
Unfortunately, I was unaware of the check that bounced and the charges pressed against me by
the bank. When the case was presented before the court, the case was lowered to a misdemeanor,
and I was able to pay out the check in court.
The 2010 case should not in any way impute bad character and bad faith in my record; it was an
honest mistake. Since then, I have learned to exercise care and due diligence in my dealings and
obey the law. I hope the unfortunate experience will not deter you from considering my
mortgage license application.
Looking forward to your favorable consideration.
Yours sincerely,
At Legal writing experts, we would be happy to assist in preparing any legal document you need. We are international lawyers and attorneys with significant experience in legal drafting, Commercial-Corporate practice and consulting. In the last few years, we have successfully undertaken similar assignments for clients from different jurisdictions. If given this opportunity, The LegalPen will be able to prepare the legal document within the shortest time possible. You can send us your quick enquiry ( here )