Does the Special Investigations SID assist with the collection of worthless checks?
No, the Special Investigations Division (SID) does not assist with the collection of worthless checks. SID handles cases involving return checks of not less than $10,000. All other claims should be refered to the Smalls Claims Court of the Virgin Islands Superior Court. Once a complaint is filed with SID for a worthless check, the complainant should be aware that criminal charges will be filed against the signator of the check regardless of whether the funds are paid in part or in full at some point after the complaint has been filed with SID.
