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What is the procedure for cashing two payee check when one is out of state?
Wiki User
∙ 10y ago
My bank told me to send check to person for endorsement and have the person send a copy of license to verify signature. When I deposited it was acceptable, the next day I got a call saying that it was rejected. Why did this happen?
Wiki User
∙ 10y ago
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What site lists rules by state on personal check cashing?
http://www.helpwithmybank.gov/faqs/banking_check_cashing.html offers information on the regulations of, and laws behind check cashing.
What are the locations of Ace Check Cashing?
Ace check cashing is located in 30+ different states. Is there a specific state you are looking for? It will help your search if a direct location is stated.
"Where can I find a 24 hour check cashing place in Bridgeport?
There is a Connecticut State Check Cashing Service at 164 Boston Avenue in Bridgeport, Connecticut. Their phone number is (203) 382-9670.
Can you become your own payee while in anothen state?
once in another state do i have to have a payee
What is the definition of a check cashing fee?
A check cashing fee is a fee that the bank will charge you when you deposit a check issued by a customer of another bank into your bank account. This fee is charged only if: a. The check that is deposited is an outstation check (Not from the same city/state where you have the bank account) b. The check that is deposited is an International check (From a different country and/or in foreign currency) In cases where the checks are issued by other banks in the same city/state or by a different branch of the same bank, banks do not charge any fee for cashing checks.
Can a check cashing loan be turned into a warrant if check bounces and what is statute of limitation on this?
That would depend upon which state you live in. Please restate your question with the name of the state you are referring to.
What state can you cash a retirement check without getting charged for it?
The state in which you have a bank account. Most banks don't charge account-holders for cashing checks. Other than that, I don't know of any state that has a (frankly, stupid) law saying that no one is allowed to charge a fee for cashing a check of any particular type.
Cashing a business check without a bank account?
Your business needs to be registered in a state and you need to use your registration documents to open a business checking account. Banks do not cash checks made payable to a business because they have no way of knowing if you really have the authority to be cashing the check, ie if you own the business.
Is cashing a stolen federal check a state or federal offense?
Cashing a stolen federal check is considered a federal offense because it involves stealing a government document and using it to obtain money fraudulently. This falls under federal jurisdiction and can lead to criminal charges at the federal level.
How do you cash a cashiers check if you have no account and the check is from out of state?
To cash a cashiers check if you have no account and the check is from out of state, you need to go to a business that specializes in cashing checks. You don't need an account there, and it shouldn't matter if a cashier's check is from out of state, since that type of check guarantees the funds. You can also go to a local branch of the bank that issued the cashier's check and cash it, if there is one near you.
Where can I get an ID card fast?
Check cashing centers should provide a way to get a picture id but just for use at that check cash location. Its not a legal form of id but your question didnt state that.
Can you be sued in pa for a payday loan?
The laws regarding payday loans are simple, payday loans are prohibited in the State of Pennsylvania. (The Check Cashing Licensing Act of 1998 prohibits check cashing agencies from issuing payday loans) Thus you cannot be sued from a payday lender who loaned you money. David Schmidt, PLDR
