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Does a cashier have to accept your money?
The bottom line is no, they do not. They can refuse to take it for any number of reasons.A few examples of why a cashier might refuse currency:The cashier believes the money to be counterfeit.The store has a policy of accepting only lower-denomination currency (usually $20 or under, in the US).You're harassing the cashier by presenting a large amount of money in change or small bills (trying to pay in pennies, for example).
What kind of checks can a bank hold?
Banks in the United States may hold personal and business checks from other banks, and may hold any type of check if the depositor's account history warrants. They may also hold any type of large check. Only certain checks qualify for next day availability (and then only if your account history warrants), such as checks drawn on the same bank as yours, money orders/cashier's checks, and government checks.
Does Capital One waive cashier check fees if you have a large amount of money in account?
Yes, but it can be waived. Fee was waived for me today based on the "type of account" but tellers have the authority regardless.
If the father gets social security checks will the baby get checks too?
depends on several things, You will need to check with the Social secerity office in your area to find out if your child can get a check. REMEMBER that if your child is able to get a check then it will not be a large amount.
Bank policy for checks deposited over 5000?
All banks have different policies and different accounts. Most banks will have a hold time on a check for a large amount.
What are the different kinds of checks?
The Different Kinds of ChecksPersonal Check· A personal check is the means for the checking account holder to pay the money. Most banks allow you to write as many checks as you want per month without a fee, but some banks set a limit on the number of checks per month and charge a fee if you exceed it. Business Check· Business owners can open business checking account and issue business checks. Business checks are similar to personal checks. The account owner pays for supplies, business expenses and payroll with business checks. Most banks charge monthly fees for business checking accounts. They can also limit the number of checks the owner can write per month. Cashier's Check· A cashier's check is a check by the bank on its own funds. The bank takes the money out of an account holder's account and issues the check from its own account. Businesses prefer cashier's checks for large purchases. Cashier's checks take less time to clear when compared with personal checks. Certified Check· A certified check is similar to a cashier's check. The bank withdraws the funds from the holder's account and places them into a separate account until the certified check clears. Some banks charge a fee for a certified check. Traveler's Check· Traveler's checks come in specific denominations and were convenient to use during trips before credit and debit cards have rendered them nearly obsolete. The bank can replace travelers checks fast if you lose them, but you need to order traveler's checks ahead of time, pay fees and get enough checks for the trip. Debit and credit cards have become a more convenient substitute for traveler's checks. Money Order· A money order is a form of a prepaid check. You can buy it at a financial institution or a post office, but you do not need to have an account there. Money orders are a convenient replacement for cash. Because you should not mail cash, you can purchase and mail a money order, which never expires. The limit on one money order is $1,000. The post office allows you to purchase up to $3,000 in money orders per day without a picture ID and charges a small fee for them.
Can cashiers checks be tracked from the account they're drawn on to another account in which it's deposited?
In order to get a cashiers check, the money had to be withdrawn from an account, this account could be traced. You could withdraw cash, then use it to get a cashier's check, but someone might be able to match the date of a large withdrawal.
Is there a limited amount of money you can cash a check for?
The limit will be dependent upon the bank you are at. They have limited amounts of cash on hand. And there are also reporting requirements anytime large amounts of cash are transferred. Many banks do not cash large checks to avoid fraud and bad checks being passed. They can be deposited and then wait for the check to clear, which can take a couple of days.
Does japan has a amall amount or a large amount of good farmland?
large amount
What is convenience denomination as a role of finanacial intermediation?
Matching small deposits with large loans and large deposits with small loans
When did the us stop printing large denomination bank notes?
The United States ceased printing large denomination banknotes in 1945. The largest denomination printed was $100,000, but these were only used for interbank transactions and were never released into general circulation.
Where can one buy unique checks?
One can buy unique checks on the internet for a rather large sum of money. These checks can come with very unique designs on them and they can be customized to your liking.
