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    4. STATUTE OF LIMITATIONS ON CHECK FRAUD ILLINOIS
    STATUTE OF LIMITATIONS ON CHECK FRAUD ILLINOIS

    limitations on investigations on check fraud


     

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    0  Views: 1455 Answers: 1 Posted: 14 years ago
    Tags: check processing fraud limits criminal investigations statute of limitations
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      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. 

      14 years ago. Rating: 0
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