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586.00 WORTHLESS DOCUMENTS <br />586.01 The Patrol Division will adhere to the below listed <br />criteria before accepting a complaint involving the <br />making, passing or use of any altered, forged or <br />ficticious document with intent to defraud another. <br />If a Deputy ascertains that the below listed <br />requirements have been met she /he should complete a <br />report on a Worthless Document Report form and <br />include all the required documentation listed. <br />586.02 Deputies will be familiar with the requirements and <br />the procedure for the different types of documents: <br />A. Account closed checks. <br />B. No account checks. <br />C. Non - sufficient funds (NSF) checks. <br />D. Stop-payment checks. <br />1. General Requirements prior to taking <br />complaint: <br />a. Loss amount greater than $50.00 per <br />check. Multiple checks from same passer <br />may be aggregated to meet the minimun. <br />b. Not more than 30 days passage from the <br />time of the acceptance of the check and <br />the reporting date. <br />c. A 5 business day waiting period between <br />the demand for payment receipt and the <br />report taking date. <br />2. Specific documentation requirements prior <br />to taking complaint: <br />a. possession of a copy of the demand for <br />payment. <br />b. possession of the return receipt. This <br />need not be signed by anyone. <br />c. evidence of a photo ID being used as <br />identification. (e.g. DL number etc) <br />or positive identification by clerk. <br />Page 32 <br />