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#662350 - 01/06/07 04:22 PM Hold on US Treasury Check
J.R. Offline
Junior Member
Joined: Aug 2005
Posts: 40
Midwest
Is anyone aware of any circumstance that would allow us to place a hold on a US Treasury Check?
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J.R.

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Operations Compliance
#662351 - 01/06/07 04:25 PM Re: Hold on US Treasury Check J.R.
rlcarey Online
10K Club
rlcarey
Joined: Jul 2001
Posts: 85,059
Galveston, TX
The large item exception for amounts over $5,000.
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#662882 - 01/08/07 08:47 PM Re: Hold on US Treasury Check rlcarey
FraudBuster Offline
100 Club
Joined: Nov 2005
Posts: 198
Indiana
And if it is a new account, you also can hold the amount over $5000.
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