Originally Posted by
go_buccos
Druff, your info above exactly matches mine.
Adding:
US Bank: varies depending on state. Allowed with no ID required in NV, but in CO I was told that I was limited to $500 if not the account holder. No idea about other states.
City National: Allowed with no ID requirement.
FirstBank: (CO, CA, AZ) Allowed with no ID requirement in CO.
Keep in mind that a simple way to get around all this is to have a money order(s) made at a supermarket customer service counter or check cashing joint or some such place. Even Chase will take those. Of course that adds a small expense...
Keep in mind also that certain states may have stricter requirements that trump individual bank policies. Arizona is one that comes to mind that appears to be particularly paranoid about money laundering.