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Badger and others, here is what the bank told me today on check cashing........
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Russ In Idaho
Posted 1/6/2010 01:37 (#1005740)
Subject: Badger and others, here is what the bank told me today on check cashing........


I went to the Bank today Badger and cashed some checks after our talk this morning. The gal at the the bank told me, she couldn't tell the dollar amount of total checks I could cash in one day. She said wasn't allowed to tell me, but she smiled and went to the back desk and got me a paper and told me to read it. I sure like this little gal, she and a couple of others is the only reason I still bank there. But she handed me a paper from http://fincen.gov/financial_institutions/di/index.html that told the dollar amount. This is the form from their web site: http://fincen.gov/statutes_regs/guidance/html/fin-2009-g003.html . Also if you can't read that one I scanned the copy I got from the bank.

Edited by Russ In Idaho 1/6/2010 01:46




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