Search for: "Cashier's check"
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5 Mar 2017, 10:00 pm
Want to double check that the nightshift crew turned off all the appliances before locking up? [read post]
23 Feb 2017, 1:02 pm
It is apparently a scam enlisting attorneys to prepare legal documents upon receiving a cashier’s check deposited in trust accounts with an overpayment of legal fees being returned to the scammer from the attorney’s trust account. [read post]
20 Feb 2017, 12:00 am
Either pay with a cashier's check or get a check from your credit union for the price of the car, made out to the seller. [read post]
8 Feb 2017, 4:00 am
It could also be used to purchase cashier’s checks or money orders that are hidden, to be converted to cash after the divorce is finalized. [read post]
26 Jan 2017, 4:00 am
Typically the counterfeit cashier check will be issued for a greater amount than necessary. [read post]
18 Jan 2017, 5:42 pm
You now have 10 days in which to submit the total amount via cashier’s check, money order or wire transfer. [read post]
10 Jan 2017, 6:52 am
News Campaign Finance Arizona: “Cashier’s Checks, $3,000 in Cash, a Consultant and a Pastor” by Dustin Gardner and Rob O’Dell for Arizona Republic Maryland: “Democrat Tapped for State House Charged with Illegal Donations, Won’t Be Sworn In” by Fenit Nirappil for Washington Post Pennsylvania: “Calls Turn Developers into Donors for Peduto” by Rich Lord for Pittsburgh Post-Gazette Ethics “Russian Hackers Find Ready Bullhorns… [read post]
30 Dec 2016, 4:50 am
This is not a bank's cashier's clerk check issued by the bank of South Dakota. [read post]
14 Dec 2016, 8:41 pm
Businesses — whether providing goods or services (including law firms) that receive a total of over $10,000 cash (defined as cash plus such instruments as cashier’s checks under $10,000) at one time or spread out for a transaction must file a report of that transaction with IRS form 8300. [read post]
27 Nov 2016, 7:42 am
The 60-something cashier handling my order gladly offered to check the price, but her granddaughter cashier in the next line reported the price without a doubt. [read post]
15 Nov 2016, 6:25 am
A cashier’s check is a check on the bank’s checking account, not yours. [read post]
10 Nov 2016, 7:29 am
She brought a $45,000 cashier’s check to sentencing from the proceeds of the sale of her house towards restitution. [read post]
10 Nov 2016, 7:29 am
She brought a $45,000 cashier’s check to sentencing from the proceeds of the sale of her house towards restitution. [read post]
25 Oct 2016, 7:05 am
The court made factual findings, including that the husband was paid in cash and made payments in cash or cashier’s checks in order to keep his assets a secret from the wife. [read post]
21 Oct 2016, 8:46 am
Pate sold her remaining asset (her home) and brought a cashier’s check for $45,000 to the sentencing hearing. [read post]
16 Oct 2016, 12:29 pm
(The officer came across the turntable in an apartment he had entered under exigent circumstances; he thought the turntable likely was stolen, so he moved it to get the serial number to check.) [read post]
26 Sep 2016, 12:00 am
A cashier’s check requires the bank to fill out a form; a personal check is drawn from an individual’s account; money orders must be purchased from vendors with reporting requirements. [read post]
25 Sep 2016, 5:00 pm
A cashier’s check requires the bank to fill out a form; a personal check is drawn from an individual’s account; money orders must be purchased from vendors with reporting requirements. [read post]
18 Sep 2016, 11:58 am
Although he sent in new payment by cashier’s check, Wright was told that he was disqualified based on section 99.061(7)(a)1., Florida Statutes, which provides in pertinent part that “[i]f a candidate’s check is returned by the bank for any reason, the filing officer shall immediately notify the candidate and the candidate shall have until the end of qualifying to pay the fee with a cashier’s check purchased from funds of the… [read post]
8 Sep 2016, 11:09 am
9th Circuit and the CFAA This summer the 9th Circuit released two significant opinions on the Computer Fraud and Abuse Act (CFAA), which prohibits acts of computer trespass by those who are not authorized users or who exceed authorized use. [read post]
