Q for bankers, financial guru's, and people that make a lot of money in general......

[chris302001]

So there's that policy that let's your bank put a hold on a check that's >10 grand for 2 weeks, and its getting old.... you'd think after 2 yrs of getting the same check from the same school at the same 2 times a year, they would release my money to me........is that even possible? who's dick do I have to suck to get rid of that hold?

 

[Razorguns]

Call the bank and have them do a trace on the check to see where in the system it is now. There's a series of steps an external check has to go through before it's approved.

r

 

[chris302001]

Re: Q for bankers, financial guru's, and people that make a lot of money in general..

Call the bank and have them do a trace on the check to see where in the system it is now. There's a series of steps an external check has to go through before it's approved.

r

You have given out too much Karma in the last 24 hours, try again later.



Thanks razor, I'll hit you when I get a chance!

 

[SpyWizard]

my bank does not hold checks on my account.. go see your banker, if they insist on holding the check/funds, go to a smaller bank, get to know the banker, they will release the funds..

 

[PICK3]

So there's that policy that let's your bank put a hold on a check that's >10 grand for 2 weeks, and its getting old.... you'd think after 2 yrs of getting the same check from the same school at the same 2 times a year, they would release my money to me........is that even possible? who's dick do I have to suck to get rid of that hold?

lets

it's

 

[Dial_tone]

This is where it helps to have a regular branch you go to. When the tellers get to know you they can do this; especially when you've had the account for a while. Most accounts that are fraudulent are opened for that reason and they're < 6 months old.

 

[chris302001]

Re: Q for bankers, financial guru's, and people that make a lot of money in general..

This is where it helps to have a regular branch you go to. When the tellers get to know you they can do this; especially when you've had the account for a while. Most accounts that are fraudulent are opened for that reason and they're < 6 months old.

See I do... And I always get stuck with the same supervisor chick who gives me shit all the time.......(she wants my nutz). I never asked about whether or not it was still necessary, but when I go to the bank tomorrow, I will sweet talk her.

 

[needtogetarmy]

Under Federal regulation CC for checks over $5,000 the bank can hold it for 11 days. There is a $100 mandatory next day availability rule though. Also, local laws can set a limit that makes another portion available before the 11 days is up.

My bank has a 10 day limit but with current automated system it usually takes a lot less than that.

 

[chris302001]

Re: Q for bankers, financial guru's, and people that make a lot of money in general..

Under Federal regulation CC for checks over $5,000 the bank can hold it for 11 days. There is a $100 mandatory next day availability rule though. Also, local laws can set a limit that makes another portion available before the 11 days is up.

My bank has a 10 day limit but with current automated system it usually takes a lot less than that.

they usually give me 100 that day, a grand the next day, and then the rest in a about 2 weeks.........fuckin commies.....

 

[chris302001]

Re: Q for bankers, financial guru's, and people that make a lot of money in general..

lets

it's

fuck me......atleast I was tryin with the apostrophe......