Skip to content

Requirement on Government Checks & Cash Out

Answered by: 

Question: 
Is there any requirement that a bank has to cash out, rather than only allow deposits, of government checks?
Answer: 

Not unless required by State law.

First published on BankersOnline.com 4/30/12

First published on 04/30/2012

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