WARNING to all afilliates who recieve checks from sponsors.

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  • DatingGold
    $6 PER EMAIL JOiN
    • Feb 2003
    • 13185
    #51
    Originally posted by Hornydog4cooter
    Just got back from 2 diffrent banks and was told it will take 7 days for my sponsor's out of state checks to clear. These checks were from 4 diffrent sponsors. Both banks told me some new law with the patitrot act is being fully infoced now. So if you make a out of state deposit the check will be held for 7 days. So if you are looking foward to having your money the next day it will not be there. Just a heads up for you guys
    therefore the patriot act makes the bank 7 days of interest, that should be deposited into your account
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      • Snake Doctor
        I'm Lenny2 Bitch
        • Mar 2001
        • 13449
        #52
        Originally posted by SykkBoy2
        I bank with a credit union and have never had to wait for funds on an out of state check....or if I don't feel like driving across town to the credit union to cash a single check, I'll hit one of those cheesy check cashing places, pay the $4-5 and save on gas, traffic headaches and bullshit ;-)
        About 2 years ago or so I went to one of those cheesy check cashing places and they wouldn't cash an epoch check.
        They called the bank and epoch's bank wouldn't verify the funds, so they wouldn't cash it.
        sig too big

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          • Rich
            So Fucking Banned
            • Jan 2003
            • 11486
            #53
            Originally posted by simple simon
            nothing to do with the patriot act, I think their blowing smoke up your ass. My bank has had a 7 day policy for 10 years I been with them. Any out of state checks

            That's because you have HORRIBLE credit or a horrible banking record.

              Comment

              • V_RocKs
                Damn Right I Kiss Ass!
                • Nov 2003
                • 32467
                #54
                Here is a tip: Make more money. Lots more money. Then the wire transfer fees seem like a joke.

                BTW, anyone know if the wire transfer fees are tax deductable?

                  Comment

                  • Antonio
                    Too lazy to set a custom title
                    • Oct 2001
                    • 14136
                    #55
                    Originally posted by mardigras
                    Are you in the bank enough for that teller to recognize you? I always go to the same branch drive-through and 99% of the time it's the same lady. The account is only used for my sponsor checks, so they are always out of state. As soon as I deposit one I can go around to the ATM and check my balance and it's been added.
                    Exactly the same here, although I moved to a new house and I have to drive about 20 min, I still go to the same bank every single time I have to deposit checks. They have a small foreign exchnage department and basiacally everybody knows my face. I get my money 2-3 hours after depositing my checks (only exception is when I drop them on Saturday, then I get my money on Mon or Tue).

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                      • bringer
                        i have man boobies
                        • Jul 2003
                        • 13082
                        #56
                        your bank is full of liars!
                        333-765-551

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                          • Snake Doctor
                            I'm Lenny2 Bitch
                            • Mar 2001
                            • 13449
                            #57
                            Originally posted by V_RocKs
                            Here is a tip: Make more money. Lots more money. Then the wire transfer fees seem like a joke.

                            BTW, anyone know if the wire transfer fees are tax deductable?
                            Yeah it's a banking expense, just like buying checks or monthly account fees
                            sig too big

                              Comment

                              • Shoehorn!
                                Die With Your Boots On
                                • Oct 2003
                                • 22872
                                #58
                                Originally posted by Hornydog4cooter
                                Just got back from 2 diffrent banks and was told it will take 7 days for my sponsor's out of state checks to clear. These checks were from 4 diffrent sponsors. Both banks told me some new law with the patitrot act is being fully infoced now. So if you make a out of state deposit the check will be held for 7 days. So if you are looking foward to having your money the next day it will not be there. Just a heads up for you guys
                                Doesn't sound right to me, but my bank hasn't ever given me a problem with it.

                                  Comment

                                  • Sosa
                                    In Tushy Land
                                    • Oct 2002
                                    • 40149
                                    #59
                                    hmm my bank hasn't said anything yet and funds have been getting added right after I deposit them.

                                      Comment

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