Can a bank refuse a large cash withdrawal?
Yes, a bank is under no legal obligation to cash a check for a non-customer. Cashing a check for a non-customer exposes the bank to significant financial risk, as they cannot immediately verify the status of the account the check is drawn from or the legitimacy of the check itself. Many banks have implemented policies to stop offering this service entirely to protect themselves from fraud. If a bank does agree to cash a check for a non-customer, they typically impose strict requirements: they will often mandate that the check be drawn on their own institution, they will require multiple forms of government-issued identification, and they will almost certainly charge a significant "non-customer check cashing fee." If you do not have an account at the bank, the path of least resistance is usually to deposit the check into your own bank account, where the bank has an established relationship with you and can safely process the funds.
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