Bad Check Laws - Bad checks, also known as NSF checks, bounced checks, rubber checks, etc., can be a big problem for any credit department. There are both civil and criminal penalties for this unlawful act, although it is much more costly and difficult to prove a criminal case. Always consider your goal: to collect the money or punish the check writer?

Industries Page

Secretary of State - Each state maintains various information for business verification. You will find many searchable databases here. More are in the process of being added as they become available.