The Service Tree lists all services in "branched" groups, starting with the very general and moving to the very specific. Click on the name of any group name to see the sub-groups available within it. Click on a service code to see its details and the providers who offer that service.
Bad Check Reporting
Taxonomy Code: FN-1700.1000
Law enforcement programs (and others) that accept reports regarding bad checks, investigate the situation and arrest and file charges against perpetrators or, if they qualify, allow them to be temporarily diverted from prosecution while given an opportunity to make good on the check. Some programs attempt to recover lost money. Bad checks are checks written by a person with a legitimate bank account that either has insufficient funds or has been closed. Check fraud is subject to both civil and criminal penalties in most states.
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Bad Check Registries (DM-0800)