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Check Holds

AB
CashNo Hold
$3500 Payroll CheckNeeds approval - over limit
New Member $250 Personal Check11 business days
Existing Member $5000 Cashier's Check1 Business Day
$200 Personal Check - Existing MemberNo Hold
Check deposits totaling more than $5,000 on 1 busines dayExtended holds on amount over $5,000
Must be endorsed by all payees and all endorsements must be verifiedGovernment Checks
30 business day holdReasonable cause to doubt the collectability
Third party checksNeeds approval
ATM depositsheld until next business day when deposit can be verified
Checks deposited during emergency conditionsmay be subject to extended holds
Foreign Checksmust be sent to Collection Dept.
$250 personal check - existing member$200 available, $50 2 business day
$2500 payroll check - new memberNo hold
$975 payroll check - existing memberNo hold
$3,000 Official Bank Check - existing member1 Business Day
$7500 Cashier's Check - new member$5,000 on 1 business day, $2,500 on 9 business day
$1500 New York State Tax RefundNo hold
US Treasury CheckNo hold
TEG member to member On-Us CheckNo hold


Chrissy Lemke

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