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#1260037 - 10/01/09 03:22 PM Cash Acvances on Prepaid Payroll Cards
Bestaggs Offline
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Joined: Jul 2006
Posts: 14
We have been informed that Wal-Mart is moving to the use of a prepaid payroll card. Currently our bank charges a fee for non-customer checks cashed. Is there any regulation that would prevent us from charging non-customers who wish to obtain a cash advance on their prepaid payroll card at the teller window? These customers are coming inside the bank instead of using the ATM so that they can avoid the charge at the ATM.

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#1260190 - 10/01/09 05:56 PM Re: Cash Acvances on Prepaid Payroll Cards Bestaggs
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,534
Pulling people out of the ditc...
some states have enacted laws against this, you need to check your state laws
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#1260369 - 10/01/09 08:04 PM Re: Cash Acvances on Prepaid Payroll Cards HappyGilmore
RBanker Offline
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RBanker
Joined: Jul 2003
Posts: 2,675
Austin Texas
I would think at some point you decide if you want a cash advance terminal anymore....
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#1260547 - 10/02/09 04:14 AM Re: Cash Acvances on Prepaid Payroll Cards RBanker
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
You'll also want to check your contract for cash advances. You may be limited there for fees that can be assessed.
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