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Help and Frequently Asked Questions about National Banks from OCC's HelpWithMyBank.gov

Help with complaints and answers to frequently asked questions about national banks from OCC's HelpWithMyBank.gov.

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Help and Frequently Asked Questions about National Banks from OCC's HelpWithMyBank.gov | helpwithmymortgage.gov Reviews

https://helpwithmymortgage.gov

Help with complaints and answers to frequently asked questions about national banks from OCC's HelpWithMyBank.gov.

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1

Check Cashing Answers from the OCC

http://www.helpwithmymortgage.gov/get-answers/bank-accounts/checks-cashing/bank-accounts-cashing-checks-quesindx.html

Skip to Main Content. 160;   Get Answers. 160;   Bank Accounts. 160;   Checks: Cashing. Answers about Cashing Checks. Select from the following questions about cashing checks. I need to cash an $8,000 check. The bank said it needs sufficient notice to provide that much cash. What can I do? I wrote a check and post-dated it. However, the bank cashed it prior to the date written on the check. Can the bank do this? Why doesn't a national bank have to cash a check that is drawn on them? Who Regulates My Bank?

2

File a Complaint about a National Bank

http://www.helpwithmymortgage.gov/complaints/index-file-a-bank-complaint.html

Skip to Main Content. 160;   File a Complaint. Back to Top Navigation. Have you checked our Get Answers. Section for information about regulations and your rights as a customer? Have you tried to resolve your complaint with your financial institution? The OCC recommends that you attempt to resolve your complaint with your financial institution first. Please contact your financial institution to allow them the opportunity to resolve your issue(s). Please select only ONE. To update your browser settings.

3

Consumer Credit Answers from the OCC

http://www.helpwithmymortgage.gov/get-answers/credit/index-credit.html

Skip to Main Content. 160;   Get Answers. 160;   Credit. Select from the following categories to get answers about credit bureaus, credit reporting, and collection activities. Debt Elimination and Fraudulent Schemes. Who Regulates My Bank? TDD Number: (713) 658-0340. TTY: (800) 877-8339 (via a relay service). Office of the Comptroller of the Currency. Department of the Treasury. Freedom of Information Act. Who Regulates My Bank?

4

Check Forgery and Bank Fraud Answers from the OCC

http://www.helpwithmymortgage.gov/get-answers/bank-accounts/forgery-and-fraud/bank-accounts-forgery-fraud-quesindx.html

Skip to Main Content. 160;   Get Answers. 160;   Bank Accounts. 160;   Forgery and Fraud. Answers about Forgery and Fraud. Select from the following questions about forged checks, bank fraud, and fraudulent cashier's checks. I deposited a check/money order into my individual consumer account but the bank later told me it was fraudulent. I had already used some of the funds, and now my account is overdrawn. The bank says that I am liable for the entire amount. Is this true? I deposited several checks/mone...

5

Funds Availability Answers from the OCC

http://www.helpwithmymortgage.gov/get-answers/bank-accounts/funds-availability/bank-accounts-funds-avail-quesindx.html

Skip to Main Content. 160;   Get Answers. 160;   Bank Accounts. 160;   Funds Availability. Answers about Funds Availability. Select from the following questions about when funds are available after deposits and deposits placed on hold. A friend wrote me a check to repay a small debt. The bank that the check is drawn on has released the funds, but my bank is still holding the funds. Can it do this? How long can the bank place a hold on government checks (e.g., social security and treasury checks)? TDD Num...

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