Search for: "Cashier's check"
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28 Sep 2022, 7:53 am
Apparently, Gladys, the cashier for aisle eight was late today, causing customers to line up for the self-checkout. [read post]
4 Nov 2020, 7:53 am
You will want to bring a cashier’s check in the amount of your closing costs, along with proof that you have obtained homeowner’s insurance and completed a home inspection, as well as any other documentation required by your lender. [read post]
18 Nov 2021, 3:00 am
Bagley would go to his bank and get a cashier’s check for about 90 percent of the money, which he would then give to another individual, and wire the rest to his personal bank account, the indictment said.In October 2018, the bank closed the company’s account because of suspicious activity, according to the indictment. [read post]
27 Nov 2013, 5:56 am
Be safe at the check-out by leaving your credit card or checkbook in your purse/wallet until the cashier asks for it. [read post]
25 Oct 2014, 9:04 pm
Target security began checking archived surveillance video after Sayre’s cash register came up short starting Feb. 7 and continuing until Mar. 15. [read post]
10 Aug 2010, 9:09 pm
The client sends the law firm a cashier’s check for a legal fee retainer in an amount far exceeding industry standards. [read post]
6 Feb 2009, 12:39 pm
The cashier told the reporter, "Oh, the computer said this one's recalled. [read post]
20 Apr 2015, 7:14 am
Oppenheim then allegedly deposited the cashier’s checks in at least three online brokerage accounts he controlled and used the funds for his own personal use including on-line trading and to pay for personal expenses such as a home loan and bills. [read post]
25 Feb 2010, 5:00 am
It's after the refund that duped firms learned that the cashier's checks are counterfeit. [read post]
13 Dec 2011, 3:36 pm
Why was the $10,000 cashiers check, purchased out of Nampa City funds that were intended for Canyon County, going to Tim Fleming? [read post]
28 Feb 2014, 9:46 am
They also escort customers to safety deposit boxes, check ATMs and perform other duties that require mobility. [read post]
14 Jun 2012, 5:59 am
They stopped payment on a Cashier’s Check? [read post]
22 Jun 2015, 7:08 am
The bank deducts funds for cashier’s checks from a customer’s account immediately. [read post]
3 Oct 2006, 3:46 pm
Robbery victim blames WaMu design, Seattle Times, Oct. 3, 2006.The customer took $20,805 in cash to the bank, planning to combine it with money from his line of credit to get a cashier's check to buy a piece of property. [read post]
8 Feb 2007, 2:30 pm
George Butz gave a cashier's check for $5,000.00 to Tarzana attorney Henry Halpern to write a first habeas petition on his behalf. [read post]
17 Mar 2017, 8:21 am
Most Courts also allow for credit/debit card payment (with a service fee), money orders, and cashier’s check. [read post]
9 Jun 2015, 8:07 am
Donna Shebetich, Bernick’s girlfriend and the former Director and Vice President of Metropolitan, provided him with nine monetary disbursements from the bank’s checking account in the form of seven cashier’s checks and two wire transfers payable to Bernick, himself, or to financial institutions used to pay off his loans. [read post]
23 Mar 2011, 6:10 am
They say theyll send a cashiers check to the closing attorney, but will need that attorney to turn around refund part or all of the proceeds, up to several hundred thousand dollars. [read post]
3 Jul 2010, 5:55 am
According to the indictment, between May 1, 2009, and April 30, Burroughs used her position as administrator to cause Riverview to issue multiple checks from its Wachovia money market account to cash, which she then used to purchase cashier's checks made payable to Burrough's Heating & Air and others. [read post]
24 May 2013, 9:52 am
Under the new approach, the Commission would not accept payments by check (not even cashier’s checks!) [read post]
