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International

CherieGma
  |     |   1 posts since 2016

Are American banks required to put a hold on checks coming from foreign countries (i.e. Canada) even if the checks are in U.S. dollars?

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Ally6770
  |     |   4,292 posts since 2010
A Guide to Regulation CC Compliance. Banks following these laws do no guarantee the validity of the check. https://www.federalreserve.gov/pubs/regcc/regcc.htm
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