Weekend deposits are available by 9:00am ET, each Monday.
Cleared funds can be returned to the client by ACH, Wire Transfer, or armored cash logistics.
C.D.s, Surety Bonds or long-term fixed collateral are not required.
No limits are placed on the amount or type of items deposited. Check instruments must be drawn on a U.S. bank and denominated in U.S. dollars.
Open An Account Today
Our first priority is to keep our customers banked and processing items. Our partnership with multiple MSB-friendly Financial Institutions allows us to meet that goal. If you have questions about establishing a new MSB bank account relationship, or would like help with your current account, please feel free to either e-mail or call us. 24 hours a day. 7 days a week
Check cashing laws and regulations are set in place by government bodies to prevent financial fraud. Check cashers fall into one of two categories: regulated or unregulated. Regulated check cashers are those who cash over $1,000 per day ...(read full article)
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