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The same “holder in due course” legislation may apply in cases of check replication because a company used a common check stock. This is best avoided.
Perhaps the biggest problem for companies dealing with fraudulent checks and “holder in due course” occurs when collection agencies get involved. Some agencies make a living buying disputed checks and then sueing the company for payment. These companies or individuals have the time and resources to do this because that is their primary business.
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Laurence Liss
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