- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Why is it so hard to cash a Large Check?
Posted on 5/18/17 at 10:11 am to Drewberry
Posted on 5/18/17 at 10:11 am to Drewberry
the answer is your bank
a lot involving checks is discretionary in-house policy, that is in addition to government regulation. I will say a week is not uncommon for a lot of banks depending on amount
deposit it or find another bank or just suck it up
a lot involving checks is discretionary in-house policy, that is in addition to government regulation. I will say a week is not uncommon for a lot of banks depending on amount
deposit it or find another bank or just suck it up
0
Posted on 5/18/17 at 10:11 am to Drewberry
Banks have very little cash on hand any longer. They actually have to order the money to be brought in.
In the future, call ahead one to two days beforehand and give them a heads up.
Some casinos will go ahead and cash very large checks for ya.
In the future, call ahead one to two days beforehand and give them a heads up.
Some casinos will go ahead and cash very large checks for ya.
This post was edited on 5/18/17 at 10:13 am
Posted on 5/18/17 at 10:12 am to Drewberry
quote:
already said in OP i have more than matching funds. DERP
why would you cash a 30k check then?
Posted on 5/18/17 at 10:12 am to Drewberry
Probably because your English is embarrassing.
Posted on 5/18/17 at 10:12 am to SlowFlowPro
quote:My banking days are loooooong behind me so I'm sure the practices have changed.
my bank violated this twice in the past month
I hated filling those out.
Posted on 5/18/17 at 10:12 am to Drewberry
quote:
rogue scholar
Posted on 5/18/17 at 10:13 am to TigerPox
quote:
My banking days are loooooong behind me so I'm sure the practices have changed.
Ex worked in a bank. Circa 2014 things were still as you remembered.
Posted on 5/18/17 at 10:14 am to Drewberry
quote:
So I goes in to my local bank, been a good customer 4 easily 5 years n I want to cash a pretty large check n they tell me it will be like a week to be able to get my money n i have 2 sign a waiver after they ask they managers for approval?
Yes, you can thank the IRS. Cashing out over a certain amount is an auto red flag to the IRS. Basically the US government automatically assumes you are laundering and/or tax evading. Its a sad world we live in.
Posted on 5/18/17 at 10:15 am to Drewberry
Drewberry,
I don't think anyone here likes you. You are irritating and seem pretty stupid. Please quit posting.
Thanks.
I don't think anyone here likes you. You are irritating and seem pretty stupid. Please quit posting.
Thanks.
Posted on 5/18/17 at 10:15 am to DirtyMikeandtheBoys
Well to be fair OP is paying illegals under the table so....
Posted on 5/18/17 at 10:17 am to TigerPox
quote:
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.
CTR (Currency Transaction Report). Its not against the law or against policy to tell the customer that you are filing one. The only thing that should't be advertised by the bank is the limit at which one of those is done. However, if you look it up on line you can find it. Also, its only on depositing cash or withdrawing cash. Cashing a check is typically not considered, unless maybe you are cashing your own check from another bank.
Posted on 5/18/17 at 10:17 am to Drewberry
You type like a bitch my god
Posted on 5/18/17 at 10:19 am to Big Balls
quote:
CTR (Currency Transaction Report). Its not against the law or against policy to tell the customer that you are filing one. The only thing that should't be advertised by the bank is the limit at which one of those is done. However, if you look it up on line you can find it. Also, its only on depositing cash or withdrawing cash. Cashing a check is typically not considered, unless maybe you are cashing your own check from another bank.
Thanks, I figured someone knew it. I knew CSR didn't sound right hahaha. We were always told not to tell the customer....probably just our bassackward banking practices
Posted on 5/18/17 at 10:23 am to Drewberry
quote:
Drewberry
You type like a 6 year old. I never knew a bank would cash a $20 check for a 6 year old. You will have to wait a week to get your tub of bubblegum and push pop.
Posted on 5/18/17 at 10:25 am to Topwater Trout
quote:
why would you cash a 30k check then?
just thougt it would be easier than filling out a bunch of BS paperwork. whatevs, at least u listen all these other guys are a-holes.
Posted on 5/18/17 at 10:25 am to Drewberry
Who are the two homos in your avatar?
Posted on 5/18/17 at 10:26 am to Martini
quote:
Who are the two homos in your avatar?
i'm on the left, Bae on the right. don't be a h8r
Posted on 5/18/17 at 10:27 am to TigerPox
quote:
Thanks, I figured someone knew it. I knew CSR didn't sound right hahaha. We were always told not to tell the customer....probably just our bassackward banking practices
You've stored all that banking jargon in there and its been filed away. CSR = Customer Service Representative. I have been in banking for over 15 yrs and it all still runs together at times.
This post was edited on 5/18/17 at 10:29 am
Posted on 5/18/17 at 10:33 am to Drewberry
quote:
Rogue scholar
Ho
Lee
shite
Posted on 5/18/17 at 10:36 am to ThePoo
I just read the OP 
Page 3 of 7
Popular
Back to top
Follow TigerDroppings for LSU Football News