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#2217012 - 07/03/19 06:50 PM Third Party Checks
Banker Forever Offline
New Poster
Joined: Jun 2019
Posts: 24
Are there any banks out there that do not accept any third party checks (whether for cash or deposit) presented by your customer as the last endorser?

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Operations Compliance
#2217036 - 07/03/19 09:21 PM Re: Third Party Checks Banker Forever
HappyGilmore Offline
10K Club
Joined: Jun 2004
Posts: 19,844
Pulling people out of the ditc...
unless there is an agreement of file for a business (such as insurance company), not going to accept without both parties present. certainly not for a consumer account unless both parties present.

(now, that is official policy, i know that is not always followed in practice)
_________________________
Providing alternative truths since the invention of time

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#2217049 - 07/03/19 10:07 PM Re: Third Party Checks Banker Forever
Banker Forever Offline
New Poster
Joined: Jun 2019
Posts: 24
Interesting. Thanks.

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