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business check fraud

How To Avoid Business Check Fraud Liability

By Phil Nicolosi, J.D.

check fraud scams

Business Check Fraud Your company can be held liable for business check fraud losses that third parties incur from honoring counterfeit checks and legitimate checks which have been “stopped” by your business. The law protects any third parties who honor and cash any checks presented to them where such parties are considered to be a ‘Holder Read More…

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Phil Nicolosi Law, P.C.

7210 E. State Street, Suite 208
Rockford, IL 61108

P: (815) 314-0022
F: (815) 516-0395
[email protected]

About Phil Nicolosi, J.D.

Proudly Carrying On A Tradition Started In 1948! Philip A. Nicolosi III provides guidance to startups, small and closely held businesses, medium sized businesses, non-profit organizations and individual business owners with a variety of matters. Mr. Nicolosi provides … [Read More...] about About

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Phil Nicolosi Law, P.C.
7210 E. State Street Suite 208
Rockford, IL 61108

P: (815) 314-0022
F: (815) 516-0395

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