Skip to content
BOL Conferences
Thread Options
#1997594 - 02/23/15 06:04 PM Cashing Checks
BOT1 Offline
New Poster
Joined: Oct 2002
Posts: 23
Florida
Does a bank always have to provide a customer or non-customer cash (currency) when negotiating an onus check regardless of the amount of the check? Is it possibly within the law to only cash checks up to a certain amount. All input appreciated.

Return to Top
Deposits and Payments
#1997626 - 02/23/15 07:20 PM Re: Cashing Checks BOT1
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
One way to discourage some folks (if appropriate) is to say you will give them cash but that in order to provide for your other customers you will do it in the denominations available.
_________________________
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

Return to Top

Moderator:  John Burnett