You must be registered with the Check Enforcement Program. When you register you will receive a Merchant Number, via U.S. Mail, that you should use on any communication with the Program. That will help us speed up the processing of your check cases and disbursement payments back to you.
It is easy to register with the Check Enforcement Program by filling out the Registration Form available for download and submittal from this page. It is important that you provide basic information regarding your company which allows us to communicate with you more efficiently and speeds up the whole restitution process. You need only register one time but, if any of your company information changes, please inform our office.
Bad Check Protection Kit
By registering with the Check Enforcement Program you will also receive FREE, a Bad Check Protection Kit. This packet contains everything you need to help avoid bad checks in the first place as well as instructions on how to submit a bad check to the Program.