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Office of the Comptroller of the Currency
Home  >  Get Answers  >  Bank Accounts  >  Checks: Cashing
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Answers about Cashing Checks

Select from the following questions about cashing checks.

  • I need to cash an $8,000 check. The bank said it needs sufficient notice to provide that much cash. What can I do?
  • I wrote a check and post-dated it. However, the bank cashed it prior to the date written on the check. Can the bank do this?
  • I received my payroll check and went to the bank the check was drawn on to cash it. The bank refused to cash the check since I do not have an account with them. Is this legal?
  • I went to a bank to cash a check that was drawn on the bank. I do not have an account with the bank and they refused to cash the check. Can it do this?
  • Why doesn't a national bank have to cash a check that is drawn on them?
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Phone: 800-613-6743
TDD Number: 713-658-0340
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