D. MATT BINGHAM

Smith County Criminal District Attorney

HOT CHECK DIVISION

The Smith County Courthouse Annex Building

(also known as the old J.C. Penney building)

200 East Ferguson Suite # 209 (2nd Floor)

Tyler, Texas  75702

(just east of the Smith County Courthouse)

Office#: 903/590-2940   FAX#: 903/590-2944

Hours: Monday - Friday 8:00AM - 5:00PM

  

   

 

 

 

 

 

 

 

 

Great News For Merchants...................... 

On checks written on or after 09.01.2007

you do not have to send any notice whatsoever

We will handle it all for you!

Fill out our forms obtainable from this site, send them to us with the original check and we handle the rest!

Checks written prior to 09.01.07 require certified notice returned receipt requested prior to the time of filing with us unless it is an account closed check which does not require notice.

 

 

MISSION STATEMENT

"To return every possible dollar to our merchant/victim partners that have suffered a financial loss at the hands of a criminal"

The Hot Check Division Collected $1,233,554.84 for fiscal year 2005/06 in restitution, merchant and DA fees

 

Staff:

Glinda Howard, Administrator

Russell Buffington, Investigator

Jacquelyn LeBrun, Support Staff

 

Click HERE for Hot Check Filing Forms