Reg CC FEMA checks

Posted By: SMQ, CRCM

Reg CC FEMA checks - 09/28/21 05:27 PM

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
Posted By: rlcarey

Re: Reg CC FEMA checks - 09/28/21 06:33 PM

Well it is either legitimate or a forgery - what good is a hold going to do you? You think it will be returned unpaid?
Posted By: SMQ, CRCM

Re: Reg CC FEMA checks - 09/28/21 10:14 PM

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.
Posted By: rlcarey

Re: Reg CC FEMA checks - 09/28/21 11:47 PM

Not a Treasury Check and my comment would go directly in the Compliance report. Did that for almost 20 years you know.
Posted By: SMQ, CRCM

Re: Reg CC FEMA checks - 09/29/21 12:22 AM

I know you did, but I do not want to get fired, at least not yet. LOL
Thanks,