CUTTING THE LOSS TO BAD CHECKS

• NCJ Number: 19006
• Author(s): R L HOLCOMB
• Date Published: 1973
• Length: 17 pages
• Corporate Author: University of Iowa
• Publication Format: Document
• Language: English
• Country: United States of America

Annotation

BUSINESSMEN'S 'DO'S' AND 'DONT'S' FOR AVOIDING CHECK FRAUD SCHEMES AND 'INSUFFICIENT FUNDS' AND 'NO ACCOUNT' CHECKS.

Abstract

THE IOWA LAW REGARDING THE DEFINITION, PROOF, AND PENALTIES FOR BAD CHECK OFFENSES IS ALSO DETAILED AND DISCUSSED. CONSIDERATION OF WHAT A BUSINESSMAN SHOULD DO WHEN HE GETS A BAD CHECK. EMPHASIZES THE '10-DAY NOTICE RULE' REGARDING 'NO ACCOUNT' OR 'INSUFFICIENT FUNDS CHECKS' AND THE IMPORTANCE OF PROVING FRAUDULENT INTENT.