Cashing a check without an account Deposits and withdrawals
SunTrust Banks, Inc. Bank account or service department,
Cashing a check without an account Deposits and withdrawals Virginia
My employer issued my wages on a business check with funds held at Suntrust Bank. I presented the check ( instrument of commerce ) to the Teller at Suntrust Bank. They stated that " internal policy '' was that NONE of the THREE ( 3 ) separate forms of Government Issued I.D . 's were " acceptable '' to them to exchange the check for cash ( FRN 's ) Their POLICY violates LAW under the Uniform Commercial Codes - as well as Rules that the Federal Reserve standards for banking. Furthermore - they wanted to charge ME a " fee '' for being a NON DEPOSITOR of their institution. Their branch manager REFUSED to provide me a copy of their Policy, cite any Legal Authority, provide the name of their legal counsel, and stated that I could call their - # to file a complaint with Suntrust. Suntrust is n't operating their Federal Reserve branch offices UNDER THE LAW - or Under Federal Reserve 's Rules - WHO INVESTIGATES CONSUMER 'S COMPLAINTS? I am a SS # AccountHolder Attached to a LEGALNAME - Registered to Operate In Commerce - but - acting as the Agent of my employer in Presentment of the Bill of Exchange - NONE of MY LAST - complaints I 've filed with this " CFPB '' have resulted in any remedy at law - therefore why SHOULD N'T we just shut this " government agency '' DOWN?
SunTrust Banks, Inc. customer in Virginia
Nov 29, 2016
* Source: CFPB Complaint Database
SunTrust Banks, Inc. response to complaint:
Closed
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