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Attorney General

DELAWARE ATTORNEY GENERAL




CHECK ENFORCEMENT REGISTRATION 

Online Form

Business or Individual's Name: (Last, First, M.I.)
 
Address

Division, Store Location or Number:
Primary Contact Person:
Phone Number:
Fax:

Number of notification signs you need for cash registers or counters:
5.5 x 8.5
8.5 x 11 

Amount your bank charges you for returned checks:

Multiple Location Information

If you have multiple locations, please send separate registration per location.
CENTRAL LOCATION - if some correspondence should go to a central office location, complete the following:
Central Location Name: (Last, First, M.I.)
 
Address

Primary Contact Person:
Phone Number:
Select what to send to central location above:
Victim Confirmation -
Acknowledging receipt of bad checks.
Restitution
-The funds that are recovered on your behalf.
Finalization Notices -
Notices of checks that are inactive, resolved or otherwise finalized.

By sending this application you verify that you have permission from the business or Individual to send on their behalf and that you have read and understand the Check Acceptance Guidelines.


 
Related Links:
Animal Cruelty & Interpersonal Violence

Check Enforcement Program

Child Predator Unit

Concealed Weapons Reciprocity

Crime Prevention Tips

Do Not Call List

Domestic Violence

Elderly Abuse & Financial Exploitations

Medicaid Fraud

Patient Abuse

Phishing Scams

Victims Guide

Work Place Violence

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Last Updated: Monday, 07-Jan-2008 10:41:04 EST
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