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#1122466 - 02/04/09 02:35 PM Need fast answer..help!
ComplianceGurl, CRCM Offline
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Joined: Jul 2007
Posts: 498
We have a customer that purchased a money order from us. The payee is a non-customer and is wanting to cash the money order at our bank. We do not cash checks for non-customers unless the check is drawn off our bank. Since the money order was sold to a customer from funds in her account could we consider this drawn off our bank?

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#1122475 - 02/04/09 02:40 PM Re: Need fast answer..help! ComplianceGurl, CRCM
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
No. You may, but are under no obligation, to cash the item.
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Life without Jesus is like an unsharpened pencil - it has no point.

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#1122501 - 02/04/09 02:52 PM Re: Need fast answer..help! BrendaC
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
Thanks Brenda for the quick reply!! That's what I thought but it's so reassuring to get other opinions!!

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