close
    1. Home
      2. ›
    2. Business & Finance
      3. ›
    3. Other - Business & Finance
      4. ›
    4. STATUTE OF LIMITATIONS ON CHECK FRAUD ILLINOIS
    STATUTE OF LIMITATIONS ON CHECK FRAUD ILLINOIS

    limitations on investigations on check fraud


     

    Answer this
    0  Views: 1291 Answers: 1 Posted: 13 years ago
    Tags: check processing fraud limits criminal investigations statute of limitations
    Comment this question

      1 Answer

      Non Sufficient Funds (NSF or Payment of Negotiable Instruments) checks: 3 years of the dishonor of the draft or 10 years after the date of the draft, whichever expired first: 810 ILCS 5/3-118


      Pay your debts and have a clear conscious. 

      13 years ago. Rating: 0
      Comment this answer



        Did this answer your question? If not, then ask a new question.

        Top contributors in Other - Business & Finance category

         
        ROMOS
        Answers: 101 / Questions: 0
        Karma: 5025
         
        country bumpkin
        Answers: 62 / Questions: 1
        Karma: 3795
         
        Colleen
        Answers: 190 / Questions: 0
        Karma: 3405
         
        Benthere
        Answers: 4 / Questions: 0
        Karma: 3300
        > Top contributors chart

        Unanswered Questions

        winboxvn online
        Answers: 0 Views: 7 Rating: 0
        king888live
        Answers: 0 Views: 2 Rating: 0
        king888live
        Answers: 0 Views: 2 Rating: 0
        king888live
        Answers: 0 Views: 2 Rating: 0
        king888live
        Answers: 0 Views: 2 Rating: 0
        philippavia123b
        Answers: 0 Views: 8 Rating: 0
        Y2Mate Email
        Answers: 0 Views: 11 Rating: 0
        chefkevincottle789club
        Answers: 0 Views: 10 Rating: 0
        > More questions...
        466452
        questions
        722243
        answers
        785376
        users