Skip to content
BOL Conferences
Thread Options Tools
#1013438 - 08/06/08 02:19 PM Social Security and Stimulus Check
La. Lady Offline
Diamond Poster
La. Lady
Joined: May 2001
Posts: 1,873
Non customer presented a social security check for insurance and a stimulus check. She wanted to cash them. Both had the same name listed on it, but the spelling was different. Because of lack of verifiable identification, the checks were not cashed.....The customer also said she didn't know why she got that check.......

The teller is saying that she'd never seen a social security check with the wording "for insurance" listed near the amount of the check. Is this common ?

Last edited by John Burnett; 10/24/08 07:07 PM.
_________________________
Riding the waves of change.....2014

Return to Top
General Discussion
#1014529 - 08/07/08 01:41 PM Re: Social Security and Syllabus Check La. Lady
StevenD Offline
Gold Star
StevenD
Joined: Nov 2000
Posts: 489
KY
Have you tried the Treasury Check Verification service? This has been up and running since 05/20 and it claims to be able to verify Treasury checks issued within the last 13 months.

https://tcva.fms.treas.gov/
_________________________
Opinion expressed are my own and not necessarily those of my employer.

Return to Top
#1014568 - 08/07/08 02:11 PM Re: Social Security and Syllabus Check StevenD
Skittles Online
10K Club
Skittles
Joined: Sep 2002
Posts: 13,965
TN
Also - do you cash checks not drawn on your bank for non-customers?
_________________________
My Opinions Only

Return to Top
#1015526 - 08/08/08 02:36 AM Re: Social Security and Syllabus Check Skittles
BBoyd Offline
Diamond Poster
BBoyd
Joined: Mar 2002
Posts: 2,494
MI
What is a "syllabus" check?
_________________________
Opinions are mine and never to be taken as legal advice!

Return to Top
#1069758 - 10/23/08 08:56 PM Re: Social Security and Syllabus Check Skittles
annabelle Offline
New Poster
Joined: Nov 2005
Posts: 9
My question as well. Do you cash checks for non-customers. We have been cashing social security checks and tax refund checks for non-customers and are reviewing the policy. Does anyone know if banks are obligated to cash these items?

Return to Top
#1069797 - 10/23/08 09:38 PM Re: Social Security and Syllabus Check annabelle
BrendaC Offline
Power Poster
BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
No, you are not obligated to cash these checks.
_________________________
Life without Jesus is like an unsharpened pencil - it has no point.

Return to Top
#1070005 - 10/24/08 01:10 PM Re: Social Security and Syllabus Check BrendaC
annabelle Offline
New Poster
Joined: Nov 2005
Posts: 9
Thank you. Happy Friday!

Return to Top
#1070549 - 10/24/08 07:08 PM Re: Social Security and Stimulus Check BBoyd
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Originally Posted By: BBoyd
What is a "syllabus" check?


I think you'll find that the original post should have read "stimulus" check. I have edited it.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top