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Q: Cashing 3rd Party Checks in Los Angeles ( No Answer,   0 Comments )
Question  
Subject: Cashing 3rd Party Checks in Los Angeles
Category: Business and Money > Small Businesses
Asked by: antsam999-ga
List Price: $10.00
Posted: 28 Dec 2004 15:00 PST
Expires: 28 Dec 2004 15:41 PST
Question ID: 448428
I need to establish a NEW business account that will allow me to cash 3rd
party checks, payroll, social security, etc for my business, a liquor
store in the (zipcode) 90640 (Montebello, Ca) or in the los angeles
area.

Please give me a bank that will allow me to setup such an account.
Deposit fees are okay. I need thier number and address, and whatever
other information neccesary for thier services. Credit Unions are not
accepted, unless there's an easy and uninvolved method of obtaining
membership.

The nature of my business is a mom and pop liquor store. We already
have an ATM machine and credit card cashing and EBT if that
informaiton helps. Our credit is in good standing as we've been
prevoiusly approved for large loans.

Clarification of Question by antsam999-ga on 28 Dec 2004 15:03 PST
For your informaiton:

Pacific Western Bank (562.948.6443) no longer establishes new 3rd
party check cashing accounts as of april.

Certified Federal Credit of Commerce (323.723.8991) does not offer
such an account for businesses.

I called Bank of America and Wells Fargo already, no such luck.
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