re: Why is it so hard to cash a Large Check?

After the tornado, I got over $100k in insurance checks, typically @$35k per check, from Allstate.

The checks were written on a BoA account and BoA was the servicer for my mortgage (gotta funnel it through the mortgage company, since they have the mortgage lien on the house). BoA held each of the checks for four days to "make sure there was money in the Allstate account."

Let that marinate for a moment. They held a check written on one of their own accounts for four days to make sure it was good... BoA sucks. The VA bought our mortgage after we refinanced with Synovus (no idea why, I'm not a vet), then hired BoA to do the servicing. I'd never willingly do business with BoA.

quote:

---

What are some examples of times you've taken out 10k or more in cash?

---

paying workers n sometimes for parties. 4 reference check was under 30k sold some furniture

quote:

---

Alter or some new retard trying to be funny?

---

The only thing I can confirm is the retard part. That's obvious.

If you had enough in your accounts they would cash it, no questions asked.

quote:

---

If you had enough in your accounts they would cash it, no questions asked.

---

u dint read it. already said in OP i have more than matching funds. DERP

They will start cashing your checks when you stop using '2' for 'to'.

how many mexicans do you "employ"?

k i get it errbody has "jokes" n is a rogue scholar lol

just asked a ??? and no1 even has answers, guess that tells u how smart u are.

I guess they put a hold on it to make sure it would clear.

I know back in the day any cash transaction over $10K, we would have to fill out a CSR (some government reporting form) on the person and you couldn't tell them that is what you were doing.

quote:

---

I know back in the day any cash transaction over $10K, we would have to fill out a CSR (some government reporting form) on the person and you couldn't tell them that is what you were doing.

---

my bank violated this twice in the past month