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Final update: Complaints with the BBB and the Texas Credit Union Department did the trick. They were sent to the credit union executive office. The credit union's VP of branch operations called me and let me know the local branch would now cash the check. Cashier's check has been cashed.
Check was originated by another party in a business transaction. Not possible to go back to that person to get them to cancel the check and send me another one.
Yep on talking with the CU management. I am going down that route. Just trying to find if there are any Texas regulations on my side...
Thanks. Do you know if Texas has any laws/regulations about how I can access the money other than waiting the 3 years until the credit union is required to send it to the state as unclaimed funds?
Yep, tried to cash it at the issuing credit union. Was told by the teller and her supervisor the system would not allow it and there was nothing that could be done from their end.
Nope. Wasn't trying to get you to break the rules. Was just trying to ask if it was permissible. I didn't see a sticky post at the top of this forum about rules like a lot of sites have.
In the State of Texas is it legal for a credit union to refuse to cash a cashier's check if it is past the "void after" time frame written on the check? Some Googling indicates cashier's checks cannot go "stale", but I cannot find any Texas specific link concerning this. Anyone got a link? Thanks.
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