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#2260347 - 09/28/21 05:27 PM Reg CC FEMA checks
SMQ, CRCM Offline

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SMQ, CRCM
Joined: Apr 2001
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Are US Dept of Homeland Security FEMA checks subject to next day availability? The check does not specify US Treasury, and it is drawn on a regular consumer bank. TIA
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#2260357 - 09/28/21 06:33 PM Re: Reg CC FEMA checks SMQ, CRCM
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 77,207
Galveston, TX
Well it is either legitimate or a forgery - what good is a hold going to do you? You think it will be returned unpaid?
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#2260376 - 09/28/21 10:14 PM Re: Reg CC FEMA checks SMQ, CRCM
SMQ, CRCM Offline

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Joined: Apr 2001
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Well, since I am a consultant and auditing a hold that has already been placed by a client bank, your response is mute. But thanks for playing.
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#2260378 - 09/28/21 11:47 PM Re: Reg CC FEMA checks SMQ, CRCM
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 77,207
Galveston, TX
Not a Treasury Check and my comment would go directly in the Compliance report. Did that for almost 20 years you know.
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#2260380 - 09/29/21 12:22 AM Re: Reg CC FEMA checks SMQ, CRCM
SMQ, CRCM Offline

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SMQ, CRCM
Joined: Apr 2001
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Between the lines
I know you did, but I do not want to get fired, at least not yet. LOL
Thanks,
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