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Bad Checks (FAQs | Forms)

Due to the large number of requests we get on "bad check", or deposit account fraud cases, we have compiled a handout that addresses most questions about these cases. Please see our handout entitled, PROCEDURES FOR CRIMINAL & CIVIL PROSECUTIONS OF DEPOSIT ACCOUNT FRAUD, "BAD CHECKS," MAG 50-01. This document can also be downloaded and printed. It is located in the Forms under the "Bad Checks".

Frequently Asked Questions | Forms