- Report: #859890
Complaint Review: Citizens Bank
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| Citizens Bank Tremont St
Boston, Massachusetts United States of America |
|
Citizens Bank Fee for Cashing Check Draw on Citizens Bank. Seems inconsistent with commercial law. Boston, Massachusetts
*Consumer Comment: Wow...
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This report was posted on Ripoff Report on 03/27/2012 07:48 AM and is a permanent record located here: http://www.ripoffreport.com/r/Citizens-Bank/Boston-Massachusetts-/Citizens-Bank-Fee-for-Cashing-Check-Draw-on-Citizens-Bank-Seems-inconsistent-with-comme-859890. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search TipsBecause of the amount of fraud, a bank is under NO legal obligation to cash a check drawn on one of their accounts if the person cashing it is a Non-Customer. If they decide to cash a check it is also legal for them to charge a fee for this "service" for Non-Customers.
If you want to avoid this fee then deposit the check in your own bank account. If you don't have an account then this is unfortunately something you are going to have to deal with.
Here is a link to the Comptroller of the Currency, the agency that oversees banks, that will be of interest to you.
http://www.helpwithmybank.gov/get-answers/bank-accounts/checks-cashing/bank-accounts-cashing-checks-quesindx.html
If for some reason the above link is redacted, just search for "Comptroller of the Currency Cashing Check FAQ"
