Restitution

     The primary goal of the Check Enforcement Program is to recover money lost to bad check crime. It is very important that the bad checks referred to the Program meet basic requirements. The Program Guidelines, a publication that is part of the Bad Check Protection Kit, explains those requirements in detail.  

     Once a check is accepted into the Program we contact the check writer by letter and phone. The check writer is required to complete the requirements of the Program that include:

 ·  Pay full restitution of the bad check(s)

 ·  Pay a victim fee to help cover the costs that the victim has incurred

 ·  Pay a Program administrative fee

 ·  Complete the Check Writer's Educational Course 

       If all the requirements are met, the writer avoids prosecution. If the check writer does not comply with the Program requirements, he or she faces potential prosecution that could result in a criminal record.

  Returning Recovered Funds

      Within seven days of receiving restitution, the Program will issue a check to the victim of the check that includes the recovered check funds plus a victim service fee.

      The Program returns 100% of the amount recovered on behalf of the victim. Again, it costs nothing to participate in the program. Bad check writers pay the entire cost of the Program.