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Eligible Checks
Most are eligible for the Check Enforcement
Program. These include check returned because of :
•
“Insufficient ” or “Non-sufficient Funds”
•
“Closed Account”
•
“No Account”
Ineligible Checks
Some checks are not
eligible for the Check Enforcement Program. Checks that do not qualify include:
| • Checks
passed outside the county |
• Post-dated checks,
pre-dated or altered checks |
|
•
Agree-to-Hold Checks |
• Checks older than 90 days |
| •
Two-party checks |
•
Stop Payment Checks |
| •
Rent Checks, payroll checks or government checks |
|
You may still wish
to pursue these checks with the help of an attorney or in a civil proceeding.
Follow-Up
You will either
receive the money due you or we’ll return the check with an explanation of why
we were unable to prosecute.
More Information
We will do our best to make sure your bad checks are handled efficiently and
promptly. If you have questions
about this Program or any bad checks you have submitted, call toll-free:
1-888-628-7686
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