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Non Sufficient Funds, Account Closed and No Account Check… and you’re wondering if you can have law enforcement assist in the process, please check out the following information. Prosecution may not happen if the check meets the following criteria. · Checks issued more than sixty (60) days before the time they are turned over to law enforcement. · Post-dated checks or checks which the payee agreed to hold before depositing. · Checks that have been turned over to a collection agency, unless the collection agency refers the check to law enforcement within fourteen (14) days of receipt. · Checks on which full or partial payment has been accepted. · Two party checks
Procedure for filing a Non-Sufficient Funds, Account Closed and No Accounts Checks: Please read the following information and complete the following forms. When you have completed the process, please submit at the Jackson Police Department.
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