Search for: "Cashier's check"
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1 Oct 2023, 10:16 pm
His son said he saw unusual activity after he found evidence of a $10,000 cashier’s check drawn from his father’s account and made out to a woman whose name he did not recognize. [read post]
28 Aug 2023, 2:50 am
In particular, when checking out, the cashier is said to have asked each of them for their email address or phone number so they can be provided with a receipt. [read post]
14 Aug 2023, 2:11 am
The ex-broker also allegedly falsified papers when questions were raised about the account receiving the checks, which had the broker’s home address. [read post]
23 Jun 2023, 5:30 am
Be vigilant.If a “client” is pressing for payment before any check has cleared (including a purported “cashier’s check”), bells should immediately start ringing. [read post]
20 Jun 2023, 4:20 am
The consent order requires monthly installments paid in separate cashier’s or certified checks or money orders. [read post]
2 May 2023, 12:51 pm
Unlike checking accounts at a local Texas financial institution there is no protection provided by the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Mar 2023, 2:23 pm
FDIC Insurance: What’s Covered (and What’s Not) According to the FDIC, here is what is covered and what is not when it comes to FDIC insurance: What the FDIC Covers Checking accounts Negotiable Order of Withdrawal (NOW) accounts Savings accounts Money market deposit accounts (MMDA) Time deposits such as certificates of deposit (CDs) Cashier’s checks, money orders, and other official items issued by a bank What the FDIC Does Not Cover Stock investments… [read post]
15 Feb 2023, 9:29 am
Wells allegedly instructed his clients to buy cashiers’ checks made out to “Wayne and Stark,” which Wells purportedly claimed was a publicly traded company, according to the charges. [read post]
8 Feb 2023, 5:39 am
On 7 February 2023, President Joe Biden gave his 2023 State of the Union Address. [read post]
4 Feb 2023, 8:05 am
For purposes of this blog, a transitory substance is any solid or liquid substance, object, or item that is located in a place where it does not belong. [read post]
18 Jan 2023, 11:57 am
Debtor received a cashier’s check for $15,892.34 on the Closing Date, representing proceeds of the sale of the Minnesota House (the “Sale Proceeds Check”). [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
12 Dec 2022, 12:36 pm
Cash bonds are when the accused pays the entire bond amount with cash, cashiers check or money order. [read post]
9 Dec 2022, 7:04 am
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
2 Dec 2022, 11:53 am
Third, the day the attorney received and deposited the check, the client emailed and texted them asking if they received the check and deposited it. [read post]
30 Nov 2022, 6:46 pm
The Good Funds Law in Illinois lays out in what form the funds should be to close the transaction in the following ways: If the funds needed to close are more than $50,000, then those funds need to be wired If the funds are under $50,000, then a cashier’s or certified check is necessary Whether you are wiring the money or have a cashier’s check, the funds must be available in your bank account. [read post]
28 Sep 2022, 7:53 am
Apparently, Gladys, the cashier for aisle eight was late today, causing customers to line up for the self-checkout. [read post]
3 Sep 2022, 4:39 am
Do you ask the cashier at the Supermarket who she voted for or what she thought of the backdrop for Biden’s speech the other night? [read post]
9 Aug 2022, 2:22 pm
Common consumer fraud matters we help clients with include: Tech support scams Advance fee scams Phishing IRS imposter scams Bogus debts Home repair scams Gift card scams Emergency money scams Foreign money exchange scams Counterfeit cashier’s checks Employment scams Fraudsters and criminals will employ a range of tactics to scam unsuspecting victims. [read post]
15 Jul 2022, 4:00 am
The account upon which the checks were drawn was an investment account with check writing privileges, so the option of simply having certified or cashier’s checks issued was not an option. [read post]
