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Employment Opportunities. Tarrant County Credit Union. The staff conducts investigations that ordinarily involve obtaining and analyzing documentation, and as necessary, interviewing witnesses. Generally speaking, a potentially prosecutable worthless check is one that is given in the immediate exchange for property or money, or is one given to induce the performance of service or, in special circumstances, at the immediate conclusion of a service.
These procedures are required by law and are as follows:. After expiration of the notice period, you may mail or bring the following to our office to file a complaint:. Notice Letter. Affidavit of Service By Mail. Complaint Form. By clicking on the links below, you may open and save a copy of these forms. The forms must be fully read, sworn to and signed before a Notary Public.
If filing your complaint in person, our office can provide a notary. If filing your complaint in the mail, we prefer you send your complaint form and all evidence via certified mail.