Search for: "Cashier's check"
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29 Aug 2014, 11:58 am
Also, as noted in a footnote to that Public Notice, "[c]hecks, money orders, and cashier's checks are no longer accepted as means of payment for regulatory fees. [read post]
25 Aug 2014, 10:31 am
Her Blue Shield-issued ObamaPlan (and we taxpayers who foot some - maybe all - of the premiums) is now on the hook for some yet-to-be-determined chunk of change:"She found an out-of-network doctor in Palo Alto who would do the surgery ... got a cashier’s check for nearly all her savings, $27,000, to pay the doctor, hoping her insurance plan would reimburse most of it. [read post]
21 Aug 2014, 8:00 am
The cashier’s check drawn from the escrow account was in the exact dollar amount that the borrower owed at the time of the closing of the loan. [read post]
28 Jul 2014, 5:27 pm
Scammers obtain the names of distressed homeowners through a number of methods, sometimes even checking public foreclosure notices or public files to send personalized messages to homeowners. [read post]
28 Jul 2014, 9:28 am
The cashier put the money in a bag, and the suspect left. [read post]
15 Jul 2014, 7:57 pm
Pursuant to this warrant, three cashier's checks were seized from National Westminster Bank in Bronx County totalling $114,423.25 in the name of the defendant. [read post]
8 Jul 2014, 9:55 pm
First of all, the IRS does not require cashier’s checks or money orders. [read post]
2 Jul 2014, 9:02 pm
Cash also includes certain monetary instruments like a cashier’s check, bank draft, traveler’s check, or money order if it has a face amount of $10,000 or less and it has been received as part of a designated reporting transaction or as part of a transaction in which the recipient knows the payer is trying to avoid the reporting requirement. [read post]
25 Jun 2014, 8:41 am
After the cashier accepted the check, the petitioner would leave the store and walk back inside to return the goods for cash. [read post]
16 Jun 2014, 5:42 am
On August 23, Gonzalez visited a Regions Bank in Miami and obtained a $14,400 cashier's check, payable to his landlord, drawn from the Cigna funds in the Gainesboro account. [read post]
14 Jun 2014, 12:32 pm
It’s in keeping with an overall governmental shift toward a “paperless Treasury”: the Commission will not accept payments by check (not even cashier’s checks!) [read post]
10 Jun 2014, 6:50 am
Rite Aid asserted that some class members may be in a reasonable position to have a chair, others have significant time away from the check-out stand. [read post]
23 May 2014, 8:00 am
Here, as in Brinker and its progeny, Hall alleged (and Rite Aid did not dispute) that Rite Aid had a uniform policy of the type envisioned by Brinker: Rite Aid did not allow its Cashier/Clerks to sit (and therefore provided no suitable seats for its Cashier/Clerks) while they performed check-out functions at the register. [read post]
16 May 2014, 5:50 pm
Here, as in Brinker and its progeny, Hall alleged (and Rite Aid did not dispute) that Rite Aid had a uniform policy of the type envisioned by Brinker: Rite Aid did not allow its Cashier/Clerks to sit (and therefore provided no suitable seats for its Cashier/Clerks) while they performed check-out functions at the register. [read post]
8 May 2014, 11:49 am
That figure includes $38 million in cashier’s checks the company’s acting chief financial officer allegedly carried with him last month as he attempted to leave TelexFree’s offices while federal agents were there seizing computers and records. [read post]
7 May 2014, 11:45 am
In fact, an article in the Boston Globe reported that the company’s chief financial officer, Joseph Craft, also a defendant in this case, was trying to abscond with $38 million worth of cashier’s checks during a raid by the Department of Homeland Security. [read post]
5 May 2014, 7:22 am
Most of us are accustomed to treating bank checks – whether we call them cashier’s checks or certified checks – as substantially different from personal checks. [read post]
23 Apr 2014, 9:51 am
Those checks included a $2 million cashier’s check to Carlos Wanzeler’s wife. [read post]
15 Apr 2014, 2:37 pm
If you choose to mail a partial tax payment, make your check, money order or cashier’s check payable to U.S. [read post]
14 Apr 2014, 6:41 am
No coupon is needed: just say “Taxes, Schmaxes” to the cashier to claim your deal. [read post]
