I was told to take it to another bank. What type of check did you think the article was talking about?" If a bank does not accept a check from a third party, it may be required by law to do so. I never endorsed the checks and was not aware of this. That means you also need 2 forms of ID with you when depositing, i.e drivers license and birth certificate. Then the concrete subcontractor sends the check to the rebar subcontractor which endorses and deposits the check. Is this right? Stack Exchange network consists of 181 Q&A communities including Stack Overflow, the largest, most trusted online community for developers to learn, share their knowledge, and build their careers. I get different answers when I called the banks to get advice, My mortgage company says this is always how they do it for checks over $20K and its a Freddie Mac rule, although I can not anything about that online. It's possible that the act of depositing in an ATM is equivalent to signing, since the ATM requires authentication. The bank? The endorsement area is typically about 1.5" long and covers the breadth of the check. In general, you'd put the current . Apparently I need to get a signature verification at the bank, then send the check back to the law firm for them to deposit, then have them issue me a new check made out to just me. They said that they cannot accept that check with mine and my husband's name even though we both did endorse it because my husband had to physically come into the branch and show his identification. They view it as possible fraud and forcing a spouce against their will. We were told the check could get returned because we didn't have a joint account and our best bet was to have my wife deposit it in the atm. When I find myself writing phrases like "probably don't matter much" and "I would still think", I stop, because it cues me that I don't actually know the answer. Another option you could look into would be small claims court.

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Under the ambiguity rule, she could have deposited the check into her personal account.

Your case is a legal matter where you should speak with a lawyer to claim part of the funds that were paid to your ex-wife.

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Under the ambiguity rule, you should be able to deposit the check under your own account.

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At this point, the best course of action may be to seek legal advice on how you can reclaim the portion of the funds that belonged to you.

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Have you tried having the contractor go with you to your bank branch to deposit the check through a teller? Browse other questions tagged, Start here for a quick overview of the site, Detailed answers to any questions you might have, Discuss the workings and policies of this site, Learn more about Stack Overflow the company. First, find the endorsement area on the back of the check. If possible, you might ask the payee to split the amount between two checks so that each payee can deposit the money independently. For example, assume that today is January 1, and you're writing a check. also remaining balance. I went to the bank for the last time and they decided to deposit it into my account and hold it for four days. An adverb which means "doing without understanding". Keep us tuned in if you can -- any resolution to your situation could help others in the same predicament.

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The problem with attorney's is most will DEFEND the "crook", I need a Prosecuting attorney. They claim its against the law to do that, so what can I do to get my money? To view mobile deposits made more than 30 days ago, go to Account Activity on EasyWeb. After all, banks have duties to me as well, when I present a duly authorized and endorsed check).

Once again, Santander has to be the WORST. "Endorsement cancelled"is not the same as a stop payment. Well, we just got the security deposit check back that addressed all of our names, no "and/or" on the check, just commas. Thus, signatures probably don't matter much unless you use the teller and you want cash instead of a deposit. We were both there!! Frustrated with your bank? So I went and got her and got her signature and deposited the check. My brother that forged the check was charged and convicted of the forgery

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How can Jeff watch his mouth? There may be a simple line or a box that reads: "Endorse Here.". What a drag.

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No, your relative would have to open his/her own account. They informed me that because he is on the policy but I am not on the deed, the check has to be in both our names. Advertiser Disclosure: Many of the offers appearing on this site are from advertisers from which this website receives compensation for being listed here. If youre not sure, ask your card issuer for help. I use For Deposit Only because I mail a lot of my checks. There's usually another line that says, "Do not write, stamp, or sign below this line.". Postdated checks are normal checks, but the person writing the check chooses to write a later date on it. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); I have a Potterton Suprima boiler which, has been working fine until recently. We no longer have a joint account together.

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I recently had this experience. He is now in prison(because he's an idiot) While cleaning out the house that had been vandalized for like the 3rd time, I found the check and a bank statement from his bank that had the amount of the check in his personal account. Is there any way to not go through all this Hassle and any other bank or anything so I can get this check cashed I need the money so I can help my grandchildren get their school clothes and supplies for school starting on September 1st do to myself and my husband having guardianship over my grandchildren until my daughter gets her mental health under control. Sounds like this is something to take up with the property management office.

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Party B can take legal action to retrieve the portion of the check that belongs to him or her.

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My finance and I decided to go our separate ways. The only alternative would be to contact the payer (the person or entity that wrote the check) and request that another check be written with just one payees name or have it written in the John or Janeformat. I put the following on the back of my check: For deposit only to Commerce Bank, My Name, My Account Number, I went into chse i tried depositting my check she said it would take awhile for the check to clear up to 7 days but i needed the money that same day so i asked for it back she stamped Endorsement cancelled by J.P. Morgan on the back of my check so when i went to cash it they said theres no way they can cash it because of the stamp, Your email address will not be published. Write the account number on another line. You might have to just as the payer to rewrite the check. Of course there will be strict adherence to the negotiable item when it comes to situations where multiple payees are to be paid the funds. The transfer of ownership for the bank is endorsed by this. As agreed and had since jointly filing.

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having the same issuse so the auto body endorsed it and u signed it and just deposisted it?

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I was issued a 2 party check from my insurance company. The solution is called a "signature guarantee," sometimes called a "medallion guarantee." (new movie title)? I decided to take it back and just hold it until I open my new bank account with my local bank. I am in discussion with my loan company to see how we can change the process moving forward, but they have not demonstrated a willingness to change their protocols in the past.

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I received a check from a class action lawsuit and it's made out to me AND my ex husband..we split in 2009 & haven't had any contact since then, how can I cash it? TD Bank offers all their consumers top notch customer service. ). If it's later than the current date, then it's a postdated check. You would have to check with your bank to see if they have a similar policy, since Chase may have their own written policies that prohibit this practice. They will unfreeze my account once it's bn cleared according to them. Furthermore, all payees must go with you to your bank and present a government-issued ID. Body shop endorsed back of it due to the fact that they don't want to be held liable or be responsible in any event my car is driveable and minor damage r&i front bumper and lower grill assy im not leaving my car until parts arrive and they are ready to begin the work to it which would take maybe 2-3 days but require deposit for the parts which where the decision to endorse it and my returning with the deposit. You can file a complaint with the Better Business Bureau (BBB) or the Federal Trade Commission (FTC) and ask them to look into the matter. You can even call the cops since forgery is felony offense

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If the check has 1st person with a "%" 2nd name. Is that what they're really doing? I spoke with branch bankers at all of the biggest banks and asked about their policies for depositing a check with multiple people on it. Save my name, email, and website in this browser for the next time I comment. She deposited the check in her single names account st BB&T. According to your article, she can. The content that we create is free and independently-sourced, devoid of any paid-for promotion. Today, I clarify the rules for depositing these types of checks, how the top banks handle these check deposits, and how you can deal with rejected check deposits. Opinions, reviews, analyses & recommendations are the authors alone, and have not been reviewed, endorsed or approved by any of these entities. This site may be compensated through the bank advertiser Affiliate Program. Can I deposit someone elses endorsed check into my bank account? Also, how can I be sure that this check wasnt cashed by her as well? Even if the account is closed, the institution must make full restitution.

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that's all bullshit I never see my tax filings or tax returns. Commercial Banking provides businesses with annual revenues ranging from $20 million to more than $2 billion with a range of domestic and international solutions including investment banking and asset management - designed to help you achieve your business goals. Youll see a link that Closed for Good.. Endorsement cancelledis not the same as a stop payment. we do not speak at all. You may be able to do this if your card is linked to your checking account, but you may have to pay a fee for doing so. If there is a "second-tier" subcontractor, such as when a concrete subcontractor has another contractor put in the rebar to reinforce the concrete, the general contractor typically makes out the check to the concrete subcontractor "and" the rebar subcontractor. Keep us posted on how that works out.

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I tried depositing a 2-party check with the other party's signature (law firm) and mine as well and Wells Fargo rejected it. signing a signature card or submitting an account application, or by using any of our deposit account services, you and anyone else identied as an owner of the account The check it written on PNC and we're not customers, so we thought we could both go there and cash the check since it was one of theirs. Some lenders, for example, take a different approach to claims that exceed or fall below a certain dollar threshold. What if I deposit a check into a Bank of America ATM but forget to endorse it with my signature on the back of the check? According to BB&T, the branch can make its own decision. Something to keep in mind.

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If i was going to open a checking account for me and i was to give my banking information to my relatives work place from another country could they deposit a check into my account

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It is best to get the person's name and print it on the check. Basically, when you deposit a check written to multiple payees, all payees must endorse the checks. 2. We were both there and had proper documentation. So good for the person who receives the check. "

I couldn't get a straight answer as to why she wouldn't take the deposit and simply put a hold on it.

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If that worked, great! I've never had this problem before with cashing a check.

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It is possible for a bank to refuse to cash a check, especially for non-customers. They have to mail a paper check with both names and there is no "and, or" just both names separated by a comma. . However, before our divorce (and settlement agreement was in place) he deposited/cashed a two party check (made out to he and myself) from an insurance company, which I was not present when he did this and he endorsed my name (forgery) in order to cash. how many british football teams begin and end in the same letter? The banks in the U.S., when I worked for one, had a stamp that says "Deposit Only To the Within Named Payee" for deposits only if the name on the front of the check matches to the name on the account it's going to.it's logical considering it's being deposited to the person the check is made out to. What recourse does second party have. The adjuster and myself have signed the check but we are having a hard time getting the mortgage company to sign and return the check to me, over the phone they tell me to just deposit the check and that they signature is not required.. Would my bank accept the check if I deposit it? We may mention or include reviews of their products, at times, but it does not affect our recommendations, which are completely based on the research and work of our editorial team. I never sighn or see anything

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No just go to the teller named Mike Hunt.

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She can but the bank will point her to who received the money, YOU. Adding a statement that reads "For Deposit Only in Account Number 0000000000 at the Farmers and Merchants Bank" under your signature ensures that the check cannot be cashed or deposited in another account. By leaving the back of the check blank, and thus failing to endorse it, you automatically endorse the check with a restricted endorsement (similar to "For Deposit Only"). If you have a checking account with a bank, you may be able to deposit checks directly into that account. Be careful: I strongly advise against attempting to deposit a check without having a teller verify the signatures of all payees. Opinions expressed here are authors alone, not those of the bank advertiser, and have not been reviewed, approved or otherwise endorsed by the bank advertiser. How do I submit an offer to buy an expired domain? (Complete Answer), What Is A Glow Party? We also dont have a joint account obviously. Enrollment requirements: You should be at least 2 years in business and have an eligible Chase account at least 6 months old. What does chain kalli ki main kalli mean? Simon Zhenis the chief research analyst for MyBankTracker and an expert on consumer banking products, bank innovations,and financial technology. Wells Fargo endorsed the check and sent it back to me. Depositing a check is a seemingly straightforward task when it is written to just one person -- you. My son's fianc walked out. Is it OK to ask the professor I am applying to for a recommendation letter? Is the Insurance company liable or is it the bank or both?

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I recently found out my ex wife of 15 years deposited multiple checks form the New York Tax and Finace Dept for Hurricane Sandy Fund through New York Rising. Can she go after the bank now and say she since her signature was never on the 100,000 dollar check and claim she had no clue about it. Sign your name on another line. . He had to sell the house. If they get into the wrong hands (get lost), then a shady person wont be able to take them to a No ID check cashing place. Enroll now Deposit checks from your desktop Make deposits from your office, and avoid the trip to your branch. ), BB&T (All payees must also be joint account holders. This content is not provided or commissioned by the bank advertiser. Its a holdover from an ancient banking practice (ten years ago?). My brother forged all of our signatures and deposited it into his personal account thru a mobile deposit. Editorial Disclosure: This content is not provided or commissioned by the bank advertiser. You do not have to endorse a check at the bank you have an account with. Man these banks playing with peoples needed insurance funds

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I have a scenario where me and my boyfriend rented an apartment together and we had to put a deposit on it.