Search for: "Cashier's check"
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19 Jan 2014, 7:57 pm
Cash includes currency and coins any country and certain kinds of other “monetary instruments” like a cashier’s check under circumstances. [read post]
27 Nov 2009, 5:58 pm
Eventually, the trademark went up for auction in bankruptcy and nobody could bid more than the amount it had deposited into escrow or had in cashier's checks. [read post]
15 Oct 2011, 8:02 am
Venue selection clause in check-the-box user agreement upheld [read post]
24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
15 May 2020, 12:29 pm
There have been many questions asked about whether masks are required in all New Hampshire workplaces and under what conditions, if any, an employer can allow an employee to not wear a mask or face covering while at work. [read post]
15 Feb 2024, 4:59 am
Schuetze, “Swiss Museum Cashier Pockets Over $1 Million in Yearslong Scam,” TNYT (Aug. 8, 2023), available at https://www.nytimes.com/2023/08/08/arts/design/switzerland-museum-cashier-theft.html About the Author: Lily Elkwood is a 2L year student at Fordham Law School. [read post]
15 Dec 2021, 7:25 am
You should check that all the wagering requirements are met. [read post]
27 Nov 2014, 10:00 am
(For more on holiday spending, check out this nifty infographic on Forbes.) [read post]
17 Sep 2012, 4:27 pm
For example, a department store cashier might steal from a cash register, fail to ring up purchases, or take merchandise from storage rooms or receiving areas. [read post]
28 Jun 2019, 12:30 pm
He calls the loan rep back, who instructs him to send a cashier's check. [read post]
24 Apr 2020, 12:28 pm
In addition, a Business must ensure customers maintain a social distance of six feet at check-out and counter lines and place signs throughout the Business requiring social distancing for both customers and workers; Based on the building size and number of workers, adjust hours of operation so that the Business has enough time to clean and/or restock; Install shields, or other barriers, at registers and check-out areas to physically separate cashiers and customers; take… [read post]
13 Jun 2011, 9:53 am
The “client” subsequently sent a cashier’s check to the law firm for a bit more than $197,000. [read post]
12 Dec 2015, 10:48 am
If you choose this action, your attorney will check Box 4 on the “election of Proceedings” form. [read post]
18 Nov 2007, 4:08 am
If the debt collector waited this long for payment, he can wait a little longer to receive a money order or cashier’s check in the mail. [read post]
31 May 2012, 9:02 am
The evidence also indicated, however, that the restaurant computer’s cashier program allowed managers to alter or amend customer checks after they had been entered in the computer.After being instructed, the jury deliberated and returned a guilty verdict.The district court sentenced Appellant to three to five years of imprisonment, and suspended that term of incarceration in favor of seven years of supervised probation. [read post]
16 Aug 2012, 3:15 am
What inspired me for this specific image was that some day soon, silicon “cashiers” will indeed dream of Big Macs. [read post]
11 Jul 2012, 4:51 am
When we do ask for the funds, submit them by cashiers check or money order. [read post]
2 Apr 2015, 8:10 am
These mortgage loans were obtained by fraudulent statements and documents, according to the evidence, including false loan applications and real estate contracts, phony cashier’s checks and verifications from banks, fabricated tax returns and letters from a Certified Public Accountant, and fraudulent deeds conveying title to the nominee buyers. [read post]
22 Mar 2021, 10:28 am
If you want to get the footage yourself, you typically need to submit a request with a money order or cashier’s check deposit to the agency that maintains the BWC. [read post]
8 Apr 2010, 5:40 pm
The account, in the name of Carter Tax & Accounting, accumulated $340,000 from 200 fraudulent returns, which Carter allegedly converted to cashier’s checks. [read post]
