Search for: "Cashier's check"
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26 May 2010, 8:37 am
It was therefore necessary for the tenant to obtain cashier’s checks to deposit in the court registry. [read post]
13 Mar 2015, 8:24 am
Log in online to check your targeted rates. [read post]
5 Feb 2014, 8:15 am
In May 2010, she caused a forged cashier’s check for $316,966.05, purporting to be drawn on the Federal Reserve Bank of Cleveland, Ohio (“Check 1”), to be sent to BOA in satisfaction of the mortgage on House 1. [read post]
21 Jan 2020, 12:12 pm
According to FINRA, the broker also purportedly forged requests for unauthorized third-party checks from the widow and another client’s account without the firm purportedly verifying the address the checks were sent to. [read post]
29 Oct 2020, 6:02 am
The scammer sent a cashier’s check for well over the painting’s value, surely with the intent to ask that the check be deposited, that a portion be wired back, and that a commission on top of the painting’s price be retained for the inconvenience. [read post]
5 Aug 2011, 9:14 am
Electronic Funds Transfer You can pay the balance by electronic funds transfer, check, money order, cashier’s check or cash. [read post]
3 Jan 2014, 4:42 pm
The checks were converted to cashier’s checks, which were used during the closing as down payments from the borrower. [read post]
4 May 2009, 11:41 pm
She took me to a center, where the cashier counted out three crisp $100 bills - for a $50 fee. [read post]
30 Aug 2018, 6:05 am
., checks, cashier’s checks, or money orders) will be rejected. [read post]
16 Oct 2019, 2:13 pm
In the court’s view, this situation was similar to SLC giving authorization to its bank to issue a wire transfer 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]
14 Oct 2010, 9:25 am
All items bought must be paid in cash, money order, cashier’s check or treasurer’s check, certified check all payable to the United States Treasury. [read post]
30 Sep 2009, 7:15 pm
Pay by electronic bank transfer, money order, check, cashier's check or cash If you opt to pay by electronic bank transfer, you need to use the Electronic Federal Tax Payment System at www.eftps.gov or call 800-555-4477 or 800-945-8400. 3. [read post]
1 Aug 2015, 7:11 pm
You can also mail your payments using money order, personal check or cashier check. [read post]
4 Apr 2007, 6:11 pm
Five days later, after the checks deposited have been paid, Earl walks in and asks for a cashier's check made payable to himself in the amount of $17,500, with the funds to come from the account. [read post]
19 Aug 2011, 1:17 pm
Gonzalez deposited the funds at a financial institution and obtained a cashier’s check in the name of the third-party buyer for the down payment. [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]
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]
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]
7 Nov 2013, 7:15 am
The firing really only occurred after the heated argument over the overpayment in the light duty check which was in fact a payroll error. [read post]
