Trying to cash a check at Sun Trust

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Just today deposit a check from a casino and Sun Trust bank put a 2 week hold on it and only game me 100 out of the check with the rest on hold.this was the first time this has ever happen to me, but it been some time since i use the cashier check thing.......ck
 

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They are one of my favorite banks. Have given me more in loans than I have ever deserved...

Holds on foreign checks are not unusual.

Have you ever bounced or near bounced your acct?

Sean
 

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They are on my list of potential bank buyouts.....................
 

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Its funny you guys are fans of suntrust.

I was banned by them!!

My lawyer said they are one of the most conservative, anti-gambling banks there is and they will ban any person they think is a gambler. I met with them, showed them my tax forms - and they said "see ya".

No big deal, but Suntrust - in my experience and from what I hear - is not a gambling friendly bank. There are some that are. Think Canadian in America.
 

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Sean no on the bounce but like i said been some time since i use a casino check,but the last time it went right in like a normal check would .so i was told 10 business days with the hold this time.......ck
 
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In Canada tellers have often told me there will be a 2 week hold
{10 bus days} on personal checks. I assumed this was the norm.
Unless they are willing to contact the issueing bank and confirm
the funds, in which case funds are cleared immediately. I've had
this happen on at least one occasion.
 

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Statesmen have been warning us about the dubious practice of BANKERS for 230 some years.

You think we would listen... NO.
 

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When it comes to checks, many financial institutions will put a hold on checks to cover their ass, especially if it is for more than your average daily balance. To make it harder for us, tellers are held responsible and could be terminated for returned checks they cash without putting a hold on them.

The part I don't get is, could these offshore outfits make their paper checks look more counterfeit than they currently do? fuck. It's hard enough to cash a regular check from another country without the extra hurdles. One example: the check I got today was made out on the 6th of Feb, so how does the check get dated? 6/2/07. nice. I can see it now, I go to the bank in the morning and they tell me to come back in four months. That on top of the fact that it's the cheapest looking check printed on the cheapest paper possible can be frustrating.
 

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Grand Master B said:
When it comes to checks, many financial institutions will put a hold on checks to cover their ass, especially if it is for more than your average daily balance. To make it harder for us, tellers are held responsible and could be terminated for returned checks they cash without putting a hold on them.

The part I don't get is, could these offshore outfits make their paper checks look more counterfeit than they currently do? fuck. It's hard enough to cash a regular check from another country without the extra hurdles. One example: the check I got today was made out on the 6th of Feb, so how does the check get dated? 6/2/07. nice. I can see it now, I go to the bank in the morning and they tell me to come back in four months. That on top of the fact that it's the cheapest looking check printed on the cheapest paper possible can be frustrating.

you will have no problem with that check as its from a top book BJ and it should have came with a insert explaining why its dated like that? so dont sweat it i have cashed many from them with no problems so far and isnt it nice getting that check in 2 or 3 days unlike other books that are taking 2 to 3 weeks to get checks to people?
 

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i am not worried about the validity of the check at all man, just the hassle. I have already gotten the opinions of a bank employee friend that expressed their concern about the check. In the end, they said they would definitely cash it, but with a hold. The date was right on the other forms, not sure why it's dated like that.

All in all it was a decent transaction, not quite as good as the experience I had with Cris, but still very good.
 

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My checks are being deposited no different from before. The tellers were coming to the window telling me "I like your car." XLR babee. Didn't say a word about the checks.
 

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Grand Master B said:
i am not worried about the validity of the check at all man, just the hassle. I have already gotten the opinions of a bank employee friend that expressed their concern about the check. In the end, they said they would definitely cash it, but with a hold. The date was right on the other forms, not sure why it's dated like that.

All in all it was a decent transaction, not quite as good as the experience I had with Cris, but still very good.
I bet that check was actually dated correctly in there eyes. I know in Great Britain and many other countries calendar dates list the day first, the month, the year in that order.
 

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Correct, and Jamaica is a former British Colony and current member of the Commonwealth, so I'm sure that is the format there.
 

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IMO, one is better off to own stock in SUN TRUST rather than have an account there...........
 

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Keith Richard said:
I bet that check was actually dated correctly in there eyes. I know in Great Britain and many other countries calendar dates list the day first, the month, the year in that order.

Correct, I'm originally from the UK then moved to Canada which uses N. American style dating.

Now I'm so confused that, unless its a form with the style shown, I use alphabetic characters for the month.
 

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vanzack said:
Its funny you guys are fans of suntrust.

I was banned by them!!

My lawyer said they are one of the most conservative, anti-gambling banks there is and they will ban any person they think is a gambler. I met with them, showed them my tax forms - and they said "see ya".

No big deal, but Suntrust - in my experience and from what I hear - is not a gambling friendly bank. There are some that are. Think Canadian in America.

Interesting. How long had you been banking there? Just curious if it was common for banks to eject long time customers.
 

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Fathead been banking at Sun Tuest ever since they took over the old carolina bank here ,ccb...........ck
 

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the check I got today was made out on the 6th of Feb, so how does the check get dated? 6/2/07. nice. I can see it now,


WOW :ughhh:

u didnt know that not every country uses the same date format as USA?

It never ceases to amaze me.........
 

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to me, DAY/MONTH/YEAR is much much more logical than MONTH/DAY/YEAR....

but then again, the metric system is also much more logical....

Americans are funny people.
 

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SportSavant said:
to me, DAY/MONTH/YEAR is much much more logical than MONTH/DAY/YEAR....

but then again, the metric system is also much more logical....

Americans are funny people.


........we try to keep the world a comical place.


:smoker2:
 

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