(Long Island, NY) “If you have a credit card or any line of credit, you’ve probably received ‘convenience checks’ from the banks or financial institutions who issued them, without your having requested them,” said Senator Kemp Hannon (R-Nassau). “When banks send these unsolicited checks, consumers are unaware they’ve been sent, and they can be easy targets for mail theft.”
A new law which took effect on November 13, 2013, prohibits the unsolicited mailing of convenience checks to customers. It also stipulates that consumers who have been sent convenience checks by credit or debit card issuers will not be liable for the use of these checks, unless the consumer has accepted by the check by using it.
“Thieves can get ahold of these checks, and use them before the consumer is even aware they were stolen and fraudulently used,” said Hannon. “By that time, the victim’s credit and bank balance may have taken a serious hit.”
The new law will ensure that consumers are not held liable for any fraudulent use of these convenience checks.




According to Suffolk County police, the two men shown in the surveillance images broke into a home on Chanel Drive East and stole a safe, cash and a shotgun on November 17, 2013 at 2:30 a.m.. 
Pictured, (l-r); Sarah Jane LaCova, Executive Director, Suffolk County Bar Association; Marian Tinari, Court Attorney-Referee, Suffolk County
A joint investigation conducted by the Nassau County Narcotics/Vice Bureau and the Bureau of Special Operations CIRRT unit resulted in the arrest of three individuals in Freeport and Baldwin. File photo by Christopher Boyle.
According to detectives, Marshall S. Bertoli, 52, of Brooklyn is shown as he presented a note to a 33 year old male teller stating he had a gun and demanded cash. After the victim complied Bertoli fled on foot in an unknown direction with an undisclosed amount of cash. Nassau County Crime Stoppers released the above surveillance photo and description of the suspect on February 1st, at 3:15 PM.
