Robert Hermann, District Attorney

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The Importance of Verified Information

     Being able to actually identify a check writer can be critical in enforcing a bad check. If a check case ends up in court, the person who accepts the check must be able to identify the check writer.

     This requires some measure of proof. Reasonable proof can be:

1) The person accepting the check verified the check writer's identity using Photo ID      

2) The person accepting the check personally knows the check writer.