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<p>[QUOTE=&quot;Owle, post: 1262462, member: 22004&quot;]What is worse is the bank that refuses to cash the check by the non-customer, with the payee producing necessary documents.&nbsp;&nbsp; This happened to me a couple of times.&nbsp; If you need cash for business activity later in the day or tomorrow, you may need funds that would not be available for several days in some cases. I.e. a check deposited on Saturday in your account will not be available until Tuesday; so if you want to go to a coin show or flea market and the dealers will take only cash, you are out of luck.&nbsp; Why won&#039;t they take checks?&nbsp; It is a felony to knowingly write a bad check over a certain amount.</p><p><br /></p><p>I can understand if someone were to be a convict or without proper documentation; and I can understand levels of $10K or more where the bank does not have green cash available, they are probably trying to thwart bank robberies.&nbsp; I can understand a need for proper SS# tracking in cases of fraud, child support, illegal drugs, other criminal activity, taxes, etc..&nbsp; I cannot understand the stonewalling without reasons given with innocent people.[/QUOTE]</p><p><br /></p>

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