Home
Forms Library
What bank does freetaxusa use

This Good Funds Check Cashing Agreement (Agreement) is made by and between Civista Bank, an FDIC-insured 2025

what bank does freetaxusa use Preview on Page 1

See details

4.7 out of 5

48 votes

The Good Funds Check Cashing Agreement outlines the terms between Civista Bank and depository banks for cashing Civista Cashier's Checks, primarily used for disbursing tax refund funds through the Refund Transfer program. It specifies requirements for identification, endorsement procedures, and conditions under which checks will be honored or returned. The agreement is governed by Ohio law.

Here's how it works

01. Edit your what bank does freetaxusa use online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send what bank does freetaxusa use for refunds via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out This Good Funds Check Cashing Agreement with our platform

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the Good Funds Check Cashing Agreement in the editor.
Begin by reviewing the introductory section, which outlines the parties involved: Civista Bank and the Depository Bank. Ensure you understand the context of this agreement.
Fill in your personal details where required, including valid picture identification information if you are a payee named on the check.
If applicable, ensure that both payees provide their identification and endorse the check in front of a Depository Bank employee.
Review all sections for accuracy, especially regarding endorsements and compliance with cashing procedures outlined in the agreement.
Once completed, save your document and proceed to sign electronically using our platform’s signature feature for a seamless process.

Start using our platform today to easily complete your Good Funds Check Cashing Agreement for free!

be ready to get more

Complete this form in 5 minutes or less

Get form

Got questions?

We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is a special type of check that the bank guarantees to pay paid with cash withdrawn from your account?

A certified check is a personal check that has been verified and guaranteed by the issuing bank.

Why did I get a cashiers check from Civista bank?

Civista Cashiers Checks are used nationwide to disburse federal or state tax refund funds to consumers through the Refund Transfer program offered and administered by Santa Barbara Tax Products Group, LLC, a division of Green Dot Corporation, a Delaware corporation (the RT Program), for which Civista provides

Why would a bank send me a cashiers check?

The Bottom Line It guarantees payment to the recipient using the institutions funds, making it similar to cash. Unlike personal checks, cashiers checks are drawn on the banks own account rather than the payers account, ensuring immediate availability of funds.

What do I do with a cashiers check I didnt use?

Cashiers checks typically will have your name listed as the remitter. You, the remitter, can take the check back to your bank where it was purchased and typically can write ``not used for purpose intended and sign. The best thing to do though is to take it to your bank and ask.

What is the difference between a certified check and a cashiers check?

Cashiers Check Defined A cashiers check looks and works like a typical customer check, except its written by a bank or credit union for withdrawal from the institutions account, instead of the customers personal funds. The financial institution guarantees the check.

civista bank tax refund

Citibank third-party check policy Citibank check cashing policy Citibank cashiers check limit Citibank Deposit Agreement Citibank Mobile deposit agreement We have confidential information indicating the check may not be paid Citibank Citibank Agreement Citibank cashier's check fee

What tax company uses Civista Bank?

Pay-by-Refunds offered by TPG, a Green Dot Company, are deposit products using Civista Bank, Member FDIC, that enable certain deductions from the account to be processed. Pay-By-Refunds are not loans. Tax refund and e-filing are required in order to receive Pay-By-Refund.

Why did I get an unexpected tax refund check?

Tax refunds can happen if you fill out your W-4 incorrectly, overpay your estimated taxes, are eligible for a refundable tax credit, or receive the Recovery Rebate Credit in 2025. You can use an unexpected tax refund to pay down debt, save for emergencies or college, invest for retirement, and even splurge a little.