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Bank is declining my request for a cashiers check

Posted on 7/26/24 at 1:33 pm
Posted by Tyger32
Member since Dec 2015
598 posts
Posted on 7/26/24 at 1:33 pm
I’m at my local Regions to get a cashiers check for the purchase of a new work vehicle.
When they run my license it says “do not proceed” so they can’t even begin to issue the check.
Info:
$9000 is the amount
Banked with them since 2008
Am in Shreveport
Credit score is 836

Why could the driver’s license be rejected?
And who is rejecting it?
This post was edited on 7/26/24 at 1:51 pm
Posted by LSU Grad Alabama Fan
369 Cardboard Box Lane
Member since Nov 2019
12918 posts
Posted on 7/26/24 at 1:33 pm to
quote:

HELP


Help Board
This post was edited on 7/26/24 at 1:34 pm
Posted by patnuh
South LA
Member since Sep 2005
7274 posts
Posted on 7/26/24 at 1:34 pm to
You got a warrant? Idk.
Posted by CAD703X
Liberty Island
Member since Jul 2008
86699 posts
Posted on 7/26/24 at 1:34 pm to
i'm sure the OT will be able to solve this for you.
Posted by TDsngumbo
Member since Oct 2011
45441 posts
Posted on 7/26/24 at 1:36 pm to
quote:

Why could the driver’s license be rejected?

How much have you posted on the political board over the past few years?
Posted by Winston Cup
Dallas Cowboys Fan
Member since May 2016
66419 posts
Posted on 7/26/24 at 1:36 pm to
Can I borrow $20?
Posted by Cotten
Tennessee
Member since Jan 2018
1538 posts
Posted on 7/26/24 at 1:36 pm to
Did you try asking Regions? They know FYI, and I'd find it hard to believe they wouldn't just tell you if you asked; unless the Feds are on their way to arrest your arse right now.

Is your license expired or is the address or your name on it fricked up or something?
This post was edited on 7/26/24 at 1:37 pm
Posted by Sterling Archer
Member since Aug 2012
7866 posts
Posted on 7/26/24 at 1:36 pm to
Have a passport? Go to another bank and use that
Posted by Commandeaux
Zachary
Member since Jul 2009
7694 posts
Posted on 7/26/24 at 1:37 pm to
quote:

Am in Shreveport


Prayers sent
Posted by OWLFAN86
Erotic Novelist
Member since Jun 2004
188568 posts
Posted on 7/26/24 at 1:39 pm to
Posted by cdhorn28
Member since Sep 2016
693 posts
Posted on 7/26/24 at 1:39 pm to



Ask them to...
This post was edited on 7/26/24 at 1:40 pm
Posted by NewIberiaHaircut
Lafayette
Member since May 2013
12039 posts
Posted on 7/26/24 at 1:39 pm to
Where were you on 1/6/21?
Posted by roguetiger15
Member since Jan 2013
16970 posts
Posted on 7/26/24 at 1:40 pm to
I’f your first thought is to come here for that, you need help
Posted by Sao
East Texas Piney Woods
Member since Jun 2009
68123 posts
Posted on 7/26/24 at 1:40 pm to

Catch up on your child support, Daddy
Posted by Tyger32
Member since Dec 2015
598 posts
Posted on 7/26/24 at 1:42 pm to
quote:

Did you try asking Regions? They know FYI, and I'd find it hard to believe they wouldn't just tell you if you asked;


They don’t. They just scan it in and a message comes back saying do not proceed. It will get worked out, but I fly out early Monday for work so I need my license to be clear…just not sure what to do…dread the DMV
Posted by OysterPoBoy
City of St. George
Member since Jul 2013
40414 posts
Posted on 7/26/24 at 1:43 pm to
What is your social?
Posted by Dadren
Jawja
Member since Dec 2023
2475 posts
Posted on 7/26/24 at 1:46 pm to
quote:

They don’t. They just scan it in and a message comes back saying do not proceed. It will get worked out, but I fly out early Monday for work so I need my license to be clear…just not sure what to do…dread the DMV

Yeah…they know. You need to ask more questions.

Unless you’re a terrorist on an OFAC list or a money launderer, a bank isn’t going to get something from your license that tells them not to give you your money.
Posted by No Colors
Sandbar
Member since Sep 2010
12037 posts
Posted on 7/26/24 at 1:49 pm to
quote:

need my license to be clear…


This isn't about your driver license. It's about your bank accounts
Posted by Clyde Tipton
Planet Earth
Member since Dec 2007
39702 posts
Posted on 7/26/24 at 1:50 pm to
Lack of "Real ID" claims it's first victim.
Posted by BigBinBR
Baton Rouge
Member since Mar 2023
7328 posts
Posted on 7/26/24 at 1:55 pm to
quote:

They just scan it in and a message comes back saying do not proceed. It will get worked out, but I fly out early Monday for work so I need my license to be clear…just not sure what to do…dread the DMV
Your wife has frozen your accounts and is going to leave you while you are on your ”work” trip on Monday. Good luck
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