Yes, if it is extremely large, if the bank believes it won't be honored, or if the depositor's account history is unacceptable.
Whether a certified check expires or not will depend on the bank that issued the check. Some banks put an actual expiration date on certified checks, but many do not. In reality, the check has already been paid for, so it shouldn't expire at all.
Is it up to the teller to tell account holder they are placing a hold on there check
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My baby father deposits a check into my bank account without me being present and without it being signed over. Once he told me after he did it, I right away and took his money out of my account, now I'm overdraft 2,400 because the check he was able to put in my account was put on hold. I was told it was a bank error for letting it happen because the check was not signed over and I was not present, but then they said its my fault as well for taking it out the cash.
A crossed cheque can ONLY be paid into the bank account of the person the cheque is made out to. If yo are not that person and try to do so then you are trying to commit a fraud.
Yes, you can put a hold on a check that you wrote by contacting your bank and requesting a stop payment on the check. This will prevent the check from being cashed or deposited.
Whether a certified check expires or not will depend on the bank that issued the check. Some banks put an actual expiration date on certified checks, but many do not. In reality, the check has already been paid for, so it shouldn't expire at all.
Is it up to the teller to tell account holder they are placing a hold on there check
No, one cannot put a stop payment on a certified check. The point of issuing a certified check is to guarantee that the check can be cashed immediately - like cash.
Yes - If your bank has not yet paid the cash No - If your bank has already paid the cash
Whether a certified check expires or not will depend on the bank that issued the check. Some banks put an actual expiration date on certified checks, but many do not. In reality, the check has already been paid for, so it shouldn't expire at all.
false
Yes, a bank can hold a check if it was deposited after a lien was placed on the account. The lien typically allows the bank to restrict access to funds in order to satisfy a debt or obligation. Therefore, any deposits made after the lien is established may be subject to hold or restriction until the lien is resolved.
To put a check in your bank account, you can visit a bank branch or use a mobile banking app to deposit the check by taking a picture of it.
You cannot put money into your bank, you can check how much money you have and you can buy yocash and yocoins.
Check
the bank has put a hold on your assets