Registration
You must be registered with the Check Enforcement Program in order to participate. This allows us to communicate with you more efficiently and speed up the whole restitution process.
When you register, you will receive a Merchant Number that you should use on any communication with the Program. That Merchant Number will help us speed up the processing of your check cases and the disbursement of payments back to you.
Bad Check Protection Kit
By registering with the Check Enforcement Program you will also receive a FREE Bad Check Protection Kit. This packet contains everything you need to help avoid bad checks in the first place as well as instructions on how to submit a bad check to the Program.
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The Merchant’s Bad Check Protection Kit contains: Guidelines for Handling Checks, Program Registration, Bad Check Complaint Form, Cash Register Sign and other items designed to help you with every aspect of handling checks. |