Search for: "Cashier's check"
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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]
4 Aug 2021, 12:49 pm
The cashier’s check was of course bad. [read post]
4 Jun 2021, 7:49 am
The cashier’s check was of course bad. [read post]
30 Mar 2021, 8:00 am
The cashier’s check was of course bad. [read post]
4 Jun 2021, 7:49 am
The cashier’s check was of course bad. [read post]
1 May 2015, 9:37 am
However, instead of purchasing these shares, Oppenheim converted the customer funds into cashier’s checks and then deposited those checks into his own brokerage accounts. [read post]
8 Nov 2011, 2:51 pm
As for paying the $92,805,705, the court noted that certified check, bank cashier's check, or United States postal money order made payable to the United States Securities and Exchange Commission would be sufficient. [read post]
26 Nov 2019, 3:30 am
So, a few weeks ago, it wrote a $12,000,000 settlement check and agreed to provide 30,000 seats to accommodate cashiers with disabilities. [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]
16 Jan 2020, 9:16 am
You must pay by credit card, cashier’s check, or money order. [read post]
27 Aug 2010, 2:00 am
FinCEN states that “This may be suspicious if the homeowner indicates that the third party: • Charged up front fees for foreclosure rescue or loan modification services; • Accepted up front payment only by official check, cashier’s check or wire transfer; • Used aggressive tactics to seek out the homeowner by telephone, email, mail or in person; • Pressured the homeowner to sign paperwork he/she did not have an… [read post]
10 Nov 2016, 7:29 am
She brought a $45,000 cashier’s check to sentencing from the proceeds of the sale of her house towards restitution. [read post]
7 May 2012, 6:30 am
The ease of convenience of mobile payments will allow for quicker check-out times, mobile cashiers that are untethered from the cash register, and a better overall shopping experience for the customer. [read post]
10 Nov 2016, 7:29 am
She brought a $45,000 cashier’s check to sentencing from the proceeds of the sale of her house towards restitution. [read post]
14 Aug 2017, 5:44 pm
Court documents also state that the defendants would purchase cashiers checks in order to conceal the source of all the income. [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]
7 May 2012, 2:58 am
We accept check, money order, or cashier’s check payable to the Texas Department of Public Safety. [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]
3 Jan 2014, 5:32 am
During their investigation, Treasury also found a cashier’s check from 1927 amounting to $2,500 endorsed by Al Capone for the profits of the gambling establishment. [read post]
27 Jul 2020, 12:50 pm
In August 2018, Hopkins allegedly presented the investors with a falsified cashier’s check for $400,000, telling them that the brokerage wanted him to return the money to them, but recommended that they keep it in the credit union, the regulator said. [read post]
