Search for: "Cashier's check"
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12 Apr 2016, 8:30 pm
Background: Taking a Stand for Seats Nykeya Kilby worked as a Clerk/Cashier for CVS Pharmacy, Inc. [read post]
4 Apr 2016, 2:13 pm
CVS Pharmacy, Inc., involves CVS cashiers who spend almost all of their time ringing up sales at the cash register. [read post]
2 Apr 2016, 12:27 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent… [read post]
30 Mar 2016, 2:43 pm
Instead, here are a few options to consider: The obvious solution is to convert the cash to a money order or cashier’s check. [read post]
29 Feb 2016, 12:00 am
If bail is paid directly, it needs to be a single payment by cash or cashier’s check. [read post]
24 Feb 2016, 3:25 pm
Cash includes certified checks, cashier’s checks, traveler’s checks or money orders. [read post]
23 Feb 2016, 7:38 am
This is because there have been so many fraudulent transactions in South Florida involving fake cashier’s checks. [read post]
9 Feb 2016, 12:43 pm
Also, it looks like Illinois’ publicity rights statute has a discretionary fee-shifting provision (765 ILCS 1075/55), so I expect the plaintiff will be “laughing” all the way to the bank…to pick up a cashier’s check for the defendant. * Lanham Act standing. [read post]
27 Jan 2016, 12:41 pm
More precisely, the CTR filing requirement applies to purchases (i) in Manhattan and Miami; (ii) by a partnership, corporation, LLC or other legal entity; (iii) for a purchase price over the respective threshold amounts; (iv) made without external financing; and (v) where payment is made “using currency or a cashier’s check, a certified check, a traveler’s check, or money order in any form. [read post]
23 Jan 2016, 7:22 pm
The cashier’s checks look very real. [read post]
11 Jan 2016, 2:08 pm
It is believed one of the men obtained more than $100,000 in cashier’s checks and money orders just in the first six months of launching the operation. [read post]
1 Jan 2016, 8:00 am
You need to “act quickly” and, sight unseen, pay a despite via cashier’s check. [read post]
31 Dec 2015, 12:09 pm
In December 2013, federal investigators further disclosed to them that the advisor had allegedly drawn cashier’s checks on the client’s accounts, which they claim was concealed by Wachovia.The plaintiffs are seeking $2.8 million in compensatory damages from Wachovia and Cunningham, and $298,957 in compensatory damages from Fulcrum and Cunningham. [read post]
14 Dec 2015, 10:30 am
Rensch deposited a cashier’s check for $10,497 "relating to client D.W. [read post]
12 Dec 2015, 10:48 am
If you choose this action, your attorney will check Box 4 on the “election of Proceedings” form. [read post]
12 Dec 2015, 10:48 am
If you choose this option you must check Box 1 on the “Election of Proceedings” form. [read post]
3 Dec 2015, 9:38 am
Payments by checks, cashier check, and money orders are also still accepted. [read post]
1 Dec 2015, 4:24 am
What if the stew didn’t like the way a cashier at the Gap was checking out her blue jeans, then recognized the person at her gate a week later? [read post]
24 Nov 2015, 12:54 pm
The check is typically a certified check or a cashier’s check, often from a bank located outside of the attorney’s jurisdiction.Take this advice to heart, dear readers. [read post]
22 Nov 2015, 10:02 pm
It also includes busing tables, taking money to the cashier, and some minor food preparation, such as making desserts or drinks. [read post]
