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I received a check from a on-line casino from Canada. I took it to my bank to cash and they sent it to collections. After about 2 1/2 weeks they sent it back saying compliance issue. What does that mean? And where can I cash it? Thxs

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  • 9
    Did you ask your bank what they meant by "compliance issue" in this instance? What did they say?
    – Robert Longson
    Sep 19, 2021 at 9:37
  • 3
    Was this a check you were expecting (eg winnings you cashed out) or more out of the blue?
    – Vicky
    Sep 19, 2021 at 10:21
  • 5
    Also are you in Canada, or the United States (or somewhere else)?
    – Vicky
    Sep 19, 2021 at 10:22

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