Rules/Policies

Whether you’re planning to cash your check at a bank, check cashing store, retail store, or elsewhere, certain policies and restrictions will apply. We cover topics like ID requirements, amount limits, and more.

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U.S. Bank Check Cashing Policy Explained (Customers & Non-Customers)
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Penalty for Cashing a Check Twice: Legal Action, Fees, etc
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Casino Check Cashing Policies: Personal Checks, Payroll Checks, etc
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Wells Fargo Check Cashing Policy (Even for Non-Customers)
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All Rules/Policies posts

Exterior of a Giant Food store
Giant Food Check Cashing Policy Explained
$50 bill resting on top of other bills after cashing a check
Shaw’s Check Cashing Policy Explained
Exterior of a ShopRite store
ShopRite Money Order and Check Cashing Policies Explained
An Albertsons grocery storefront
Albertsons Money Order & Check Cashing Policies Explained
Outside of a Food City store with the store logo in large red letters
Food City Check Cashing & Money Order Policies Explained
Citibank sign on the exterior of a branch
Citibank Check Cashing Policy Explained
Government check and $100 bill
Stop & Shop Check Cashing Policy Explained (Hours, Fees, etc)
Couple in the checkout line at a grocery store like Tops Friendly Market
Tops Check Cashing FAQ: Hours, Fees, Limits, etc
Walmart cash register
Walmart Check Cashing Policy: Hours, Limit, Fees, and More
Bank of America sign outside of a bank branch
Bank of America Third-Party Check Policy Explained
Chase logo sign on the exterior of a Chase Bank branch
Chase Bank Check Cashing Policy: Limits, Fees, etc Detailed
Exterior of a Publix store
Publix Check Cashing Policy Explained
Silver pen tip writing the dollar amount on a check
How Do Banks/Check Cashing Places Verify Checks? Answered
Woman putting cash in wallet after cashing check
Hannaford Check Cashing Policy: Fees, Limits, etc Explained
Close-up of the "Pay to the Order Of" field on a check
Can You Cash a Ripped or Damaged Check? Answered
Hands passing cash to a teller to pay a check cashing fee
Check Cashing Fees by State & Check Cashing Place
Man's hand signing a check
How to Verify a Check as an Individual or Business
Logo sign above the front entrance of a Piggly Wiggly store
Piggly Wiggly Check Cashing Policy Explained
Man using an ATM
Cardtronics’ ATM Check Cashing Policy Explained
A U.S. Bank sign
U.S. Bank Check Cashing Policy Explained (Customers & Non-Customers)
Teller giving cash through a window
Can You Cash a Check With a Temporary ID? Answered
A man holds $50 bills near a calculator on a desk
Does Ingles Cash Checks? Answered
Person holding wallet with cash after cashing a check
Where Is It Legal to Cash Bovada Checks? Answered
A woman holding two stacks of cash after cashing a check twice.
Penalty for Cashing a Check Twice: Legal Action, Fees, etc
Logo sign on the outside of a Walmart Neighborhood Market store
Does Walmart Neighborhood Market Cash Checks, Money Orders?
Harris Teeter sign on the outside of a store
Harris Teeter Check Cashing Policy Explained
Cash at poker table after having cashed a check at the casino.
Casino Check Cashing Policies: Personal Checks, Payroll Checks, etc
exterior Walmart store sig
Does Walmart Cash Two-Party Checks? Answered
A Ralphs storefront that offers check cashing.
Does Ralphs Cash Checks? Answered
Exterior of a Kroger grocery store
Kroger Check Cashing Policy Explained
Front entrance of a Fry's Food store
Fry’s Money Order and Check Cashing Policies Explained
Exterior of a Hy-Vee store
Hy-Vee Check Cashing FAQ: Does It Cash Payroll Checks? etc
Exterior of a Price Chopper store
Does Price Chopper Cash Checks? Answered
wallet with U.S. visa, driver's license, Social Security card, and permanent resident card
Can You Cash a Check Without ID? Answered
Woman's hands holding cash after cashing a check
16 Check Cashing Places That Don’t Use Certegy
Wells Fargo retail location
Wells Fargo Check Cashing Policy (Even for Non-Customers)
Exterior of a 7-Eleven store
7-Eleven Check Cashing Policy Explained
Overhead view of a Giant Eagle store and parking lot
Giant Eagle Check Cashing Policy: Fees, Hours, etc Detailed
Exterior of a King Soopers store
King Soopers Check Cashing Policy: Cost, Types Accepted, etc
exterior of a winn dixie store
Winn-Dixie Check Cashing & Money Order FAQ: Limit, Provider, etc
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