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#2255738 - 06/22/21 05:53 PM Cashing Government Checks for Non-Customers
Mel in WA Offline
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Joined: Mar 2013
Posts: 1,110
Are we required to cash a government (federal/state) check for a non-customer? Due to the risk, we would like to stop.....

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#2255740 - 06/22/21 06:16 PM Re: Cashing Government Checks for Non-Customers Mel in WA
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 76,786
Galveston, TX
Not unless State law requires you to do so.
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#2255741 - 06/22/21 06:19 PM Re: Cashing Government Checks for Non-Customers Mel in WA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 76,786
Galveston, TX
Apparently not in Washington according to FAQ #9: . https://dfi.wa.gov/banks/faqs
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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