Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Hojczyk

With today’s banking laws you can’t cash a check (even third party checks) if it’s not in your own name and you already have an account at that partucular bank.

Unless USPS workers are exempt from Dodd-Frank or something.

What am I missing?


6 posted on 12/19/2012 9:56:56 AM PST by MichaelCorleone (A return to Jesus and prayer in the schools is the only way.)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: MichaelCorleone

Yes, how does this work? You steal a check with someone else’s name on it....how do you squeeze cash out of that? Doesn’t the bank require some form of ID?


11 posted on 12/19/2012 10:10:16 AM PST by Drawsing (The fool shows his annoyance at once. The prudent man overlooks an insult. (Proverbs 12:16))
[ Post Reply | Private Reply | To 6 | View Replies ]

To: MichaelCorleone

Fake IDs don’t take much to make once you spend a few grand on the equipment.

Once you have a matching ID, a federal check is as good as cash.


13 posted on 12/19/2012 10:20:10 AM PST by varyouga
[ Post Reply | Private Reply | To 6 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson