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You must be registered with the Check Enforcement
Program. This allows us to communicate with you more efficiently and
speeds the whole restitution process.
If you have
not yet registered with the Check Enforcement Program, it is important
that you provide basic information regarding your company. You can
Register On-line or download a Registration Form in the forms section of
this site. You need only register one time but, if any of your company
information changes, please inform our office.
When you
register you will receive a Merchant Number that you should use on any
communication with the Program. That will help us speed up the processing
of your check cases and disbursement payments back to you. |
Bad
Check Protection Kit
By registering with the Check Enforcement Program you will also receive
FREE, a 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. |
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