Business or Individual Information:
Business or Individual's Name:
Division, Store Number, or Location(Optional):
Address:
City:
State:
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip:
Primary Contact:
Phone:
Fax:
Amount of Bank Service Charge your business pays for each dishonored check:
$
Number of cash registers for which you will need Notification Signs:
Approximate number of worthless checks you receive per year:
If several business locations are involved, please complete a separate registration form for each location.
Central Location Information:
Location Name:
Primary Contact:
Address:
City:
State:
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District Of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
Zip:
Phone:
Fax:
Send the Following to the Central Address Location:
Victim Confirmation
- Acknowledging receipt of worthless checks for processing.
Restitution
- Restitution checks and confirmation letters.
Finalization Notice
- Notices of checks returned as uncollectible, cases resolved or otherwise finalized.
Other
- Miscellaneous communications.
Specify:
Special Handling Requests: