Bad check restitution program

Results: 31



#Item
21Contract law / Legal documents / Bad check restitution program / Diversion program / Contract / Criminal justice / Law / Crime / Criminal law

STATE OF TENNESSEE OFFICE OF THE ATTORNEY GENERAL PO BOX[removed]NASHVILLE, TENNESSEE 37202

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Source URL: www.tn.gov

Language: English - Date: 2011-07-20 17:12:41
22Payment systems / Finance / Commerce / Banking / Bad check restitution program / Credit / Cheque / Fee / Receipt / Business / Non-sufficient funds / Economics

NSF CHECK HANDLING PROCEDURES This document is intended as a guide to assist staff members who collect checks from students, parents and families wishing to participate in various activities or purchase merchandise from

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Source URL: www.msbo.org

Language: English - Date: 2014-03-24 12:34:37
23Non-sufficient funds / Finance / Banking / Aircraft maintenance checks / Credit / Post-dated check / Cheque / Payment / Bad check restitution program / Payment systems / Business / Economics

Greenlee County Attorney PO Box[removed]Fifth St. Clifton, AZ[removed]Phone[removed]Fax # ([removed]

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Source URL: www.co.greenlee.az.us

Language: English - Date: 2013-08-22 04:58:48
24Non-sufficient funds / Money / Banking / Cheque / Numismatics / Aircraft maintenance checks / Fee / Bad check restitution program / Substitute check / Payment systems / Business / Finance

Clear Form Date: MM/DD/YYYY

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Source URL: finance.utah.gov

Language: English - Date: 2009-06-10 09:40:21
25Non-sufficient funds / Finance / Banking / Cheque / Numismatics / Payment / Bad check restitution program / Payment systems / Business / Economics

Demand for Payment / Notice Letter Guidelines

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Source URL: www.maricopacountyattorney.org

Language: English - Date: 2013-07-02 11:25:31
26Economics / Collection agency / Federal Trade Commission / Fair debt collection / Financial economics / Bad check restitution program / Debt settlement / Debt collection / Fair Debt Collection Practices Act / Law

Complaint for Permanent Injunction and Other Equitable Relief

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Source URL: www.ftc.gov

Language: English - Date: 2014-08-21 23:04:49
27Finance / Money / Bad check restitution program / Substitute check / Aircraft maintenance checks / Cheque / Checkwriter / Post-dated check / United States Postal Service / Payment systems / Non-sufficient funds / Business

Miami FL Crime Report[removed]pub

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Source URL: www.miamisao.com

Language: English - Date: 2011-10-12 09:44:11
28Criminal law / Government / Local government in the United States / Prosecutor / Idaho / Bad check restitution program / Check kiting / Law / Non-sufficient funds / Prosecution

April 27, 1992 Mr. J.D. Hancock Rexburg City Attorney SMITH & HANCOCK P.O. Box 427 Rexburg, ID 83440

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Source URL: www.ag.idaho.gov

Language: English - Date: 2011-04-13 10:15:54
29Economics / Finance / Bad check restitution program / Post-dated check / Cheque / Payment / Aircraft maintenance checks / Check kiting / National Check Trust / Payment systems / Non-sufficient funds / Business

Bad Check Diversion Unit Our Bad Check Diversion Unit program is one tool in our fight against those who write worthless checks. It enables us to more swiftly get restitution for the victims of bad checks. This unique,

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Source URL: sao.cjis20.org

Language: English - Date: 2011-10-31 15:49:48
30Non-sufficient funds / Finance / Post-dated check / Credit / Aircraft maintenance checks / Payment / Cheque / Warrant of payment / Bad check restitution program / Payment systems / Business / Economics

Santa Cruz County Attorney’s Office

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Source URL: www.co.santa-cruz.az.us

Language: English - Date: 2013-10-16 17:27:09
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