Client Reviews on International Bank

Feedback:

I question this banks actions and think they may be committing fraud. I found out that the Manager in Angel Fire, (Kevin) holds checks for customers he has personal relationships with instead of running the checks thru on the day the bank receives them he has worked out a deal for certain customers that he will hold them for a few days until the customers accounts will clear the checks. I don't know about you, but, when I am given a check from someone and deposit it my bank for use of the funds....I expect that check to be deposited immediately, not five days later due to an internal agreement between manager and customer.