Search for: "Cashier's check"
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13 Nov 2015, 4:09 pm
The job duties of the ill employee involved front end duties—cashier, handling drinks, putting food on trays. [read post]
9 Nov 2015, 4:20 pm
However he purportedly used the money to obtain cashier’s checks which he used to deposit into his own personal account. [read post]
4 Nov 2015, 10:55 am
Now, you can pay with check or debit card. [read post]
5 Oct 2015, 7:23 am
( ) A $75 processing fee must be submitted to FDLE, by a cashier's check, certified check, money order or personal check. [read post]
5 Oct 2015, 7:23 am
( ) A $75 processing fee must be submitted to FDLE, by a cashier's check, certified check, money order or personal check. [read post]
24 Sep 2015, 3:32 pm
Cash checking fees, prepaid card fees, money transfer fees, cashier's check fees -- all together, the unbanked pay up to 10% of their income simply to use their own money. [read post]
20 Sep 2015, 4:36 am
Having closely checked Jeremy Barrett’s sentencing minutes, nowhere did the judge impose punishment of “an eye for an eye. [read post]
2 Sep 2015, 5:21 pm
As was the case last year, checks (including money orders and cashier’s checks) will not be accepted for regulatory fee payment, which must be made online by credit card, debit card, wire transfer or Automated Clearing House (ACH) payment. [read post]
24 Aug 2015, 8:16 am
Check with your professional team for specific advice. [read post]
11 Aug 2015, 7:53 am
The funds to buy a cashier’s check are immediately taken from your account; there is no float. [read post]
1 Aug 2015, 7:11 pm
You can also mail your payments using money order, personal check or cashier check. [read post]
29 Jul 2015, 1:22 pm
It works well as long as the store clerk doesn’t check the front of the card to see if the information there matches the data read from the magstripe. [read post]
22 Jun 2015, 7:08 am
The bank deducts funds for cashier’s checks from a customer’s account immediately. [read post]
19 Jun 2015, 8:13 am
Following the FDIC audit, Mingo’s BSA officer circulated a memo September 10, 2008, stating that Aracoma should “have cashier’s checks issued and then deposited into a checking owned by them at [Mingo],” and that Aracoma should then “write checks on this account to get the cash out of [Mingo] for payroll purposes. [read post]
10 Jun 2015, 9:52 am
Ratzlaf, the defendant, owed $100,000 to a Las Vegas casino; he expressed concern, to a casino officer, about having a report of the transaction reach the Treasury Dep’t, and the casino helpfully provided a limousine to take him around to a number of local banks where he could get a bunch of cashiers’ checks for $9,900 to pay off the debt. [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]
2 Jun 2015, 4:00 am
Once an employer has reviewed a résumé, conducted an interview, and checked references, when it then comes to light that the candidate was convicted of possession of cocaine seven years ago, that might not prove fatal to his or her ability to work as a warehouse sorter, cashier, or store manager. [read post]
13 May 2015, 12:18 pm
Caryn Nascimento worked as a cashier at the deli counter of a convenience store. [read post]
13 May 2015, 5:30 am
Prior to entering his plea, Murray issued a cashier’s check to BWC totaling $21,927.09, including full restitution and investigative costs. [read post]
10 May 2015, 10:21 am
When the cashier rung up our groceries, there was never a moment where we had to collectively hold our breath to make sure that we could afford what was in our cart. [read post]
