Eligible Checks

Most are eligible for the Check Enforcement Program. These include checks 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 older than 180 days
  • Checks passed when both parties knew there were insufficient funds at the time of the transaction
  • Checks written outside the county
  • Post-dated, pre-dated or altered checks
  • Checks missing amount, signature or date
  • Stop payment checks
  • Checks written towards a pre-existing debt
  • Two-party checks
  • Counterfeit or forged checks*
    * Forged or Counterfeit checks should be sent directly to law enforcement for investigation for possible prosecution.

Follow Up

We will keep you informed about your checks as they pass through the Program. You will either receive the money due to you or we’ll return the check with an explanation of why we were unable to prosecute. If a check(s) is deemed prosecutable, you will be informed of what steps you must take as part of the prosecution process.

If we are unable to enforce restitution and the check does not qualify for prosecution, it will be placed in an inactive status and held by the Check Enforcement Program unless you request that the check be returned. If new information or additional checks are received, an inactive case can be reopended an pursued further.

We will do our best to make sure your dishonored checks are handled efficiently and promptly.  If you have questions about this Program or any dishonored checks you have submitted, call toll-free: 1-888-857-8894