Skip to content

Noncustomer Check Cashing Fees for Tax Checks

Answered by: 

We cash tax refund checks for noncustomers and charge a fee of 3% of the check amount, or $5, whichever is greater. I am looking for guidance on the fees we can charge.

This would be a state issue, if it is addressed at all. There have been attempts to regulate fees on cashing government checks but they have been unsuccessful in the free market.

First published on 4/19/04

First published on 04/19/2004

Filed under: 
Filed under operations as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics