Worthless Checks

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Worthless Checks

Federal Statutes

Wis. Stats: 403 Uniform Commercial Code – Negotiable Instruments as regarding obligation of drawer

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Wis. Stats: 422 WCA – Consumer Credit Transactions as regarding additional charges. [closed-end WCA loan].

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Wis. Stats: 943 Crimes Against Property as regarding issue of worthless checks

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Wis. Stats: 943 Crimes Against Property as regarding worthless checks; civil liability

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ii Releases

0133 Check Fraud – A Guide to Avoiding Losses

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0172 Worthless Check Information

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Resources

WDFI: Worthless Checks

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Other

The League’s Internet Check Scam Lobby Poster (09/25/06)

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