State Checks - Escheating, Stale Date and Positive Pay

Below is information regarding State warrants, also commonly referred to as "State checks."  The information pertains to procedures to be used to "escheat" a State check, as required by the Department of State Treasurer, and associated procedures for handing on NCAS, as required by the Office of the State Controller. Also below is a joint policy issued by the State Treasurer and the State Controller regarding stale date and positive pay for state checks.