Search for: "Cashier's check"
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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]
13 Nov 2019, 11:14 am
Provide a cashier’s check or certified check for your down payment, taxes, insurance, closing costs, and prepaid interest, in accordance with the terms of your agreement. [read post]
30 May 2018, 1:00 pm
The cashier’s check was immediately spotted during the bank to bank clearinghouse process and returned as a forgery. [read post]
13 May 2020, 5:49 am
She was clearly stressed and needed to call in a second cashier before I understood what the problem was.... [read post]
5 Mar 2020, 2:24 pm
So he tries to back out of the sale, including claiming that the cashier's check that he used was stolen, etc. [read post]
21 May 2024, 2:54 pm
It's unclear just how big the check was. [read post]
23 Jul 2010, 3:29 am
No, his scams involved things like buying a car for 30 large with a bogus cashiers check, and running a high-tech credit-card forgery operation out of his apartment; when the cops raided it, they found over 1200 stolen credit card numbers and personal information. [read post]
16 May 2019, 10:21 am
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
27 Feb 2021, 5:11 am
It also says that Cenlar will not accept personal checks or online payments as methods of remittance, but that we must make this final payment of $60.01 via bank wire, certified check, cashier’s check or attorney’s trust check. [read post]
14 Jul 2016, 9:00 pm
Attorneys do accept payment in many different forms that include check, credit card, cashier’s check, money order or cash. [read post]
27 Jan 2015, 4:48 pm
Late one Friday afternoon, the debtor‟s lawyer walks into your office and hands you a cashier‟s check for almost $13 million, covering the entire judgment and all accumulated interest. [read post]
14 Jul 2016, 9:00 pm
Attorneys do accept payment in many different forms that include check, credit card, cashier’s check, money order or cash. [read post]
14 Jul 2016, 9:00 pm
Attorneys do accept payment in many different forms that include check, credit card, cashier’s check, money order or cash. [read post]
28 Jul 2014, 9:28 am
The cashier put the money in a bag, and the suspect left. [read post]
15 Feb 2010, 3:56 am
Unlike personal checks, cashier's checks carry a promise of the bank to the holder. [read post]
16 Mar 2014, 12:06 pm
The plaintiff in Kilby was employed as a clerk/cashier. [read post]
25 Nov 2020, 8:32 am
Whether you are a construction worker or a cashier at a supermarket, you could get hurt while performing work duties. [read post]
1 Jul 2010, 1:12 pm
He's a character in Iowahawk's brilliant "I'll Take a Cashier's Check, Mr. [read post]
2 Jun 2011, 7:59 am
The rule of thumb for as long as I have been handling Chicago area real estate closings has been that any funds a Buyer (or Seller) would bring to the closing table would be in the form of a wire transfer or a cashiers/certified check made payable to that Buyer (or Seller). [read post]
10 May 2012, 12:27 pm
Later, when I got to the register, the cashier asked to see my ID. [read post]
