Search for: "Cashier's check"
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28 Jul 2020, 4:17 pm
Accepted forms include USPS money order, Western Union money order, or cashier’s check. [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]
23 Jul 2020, 11:36 am
I learned that I was interacting with spoofed corporate email addresses, and a made-up client with a made-up LinkedIn page and a U.S. burner phone.We then got a cashier’s check (from a Fortune 500 company? [read post]
15 Jul 2020, 5:18 am
They need to check first and deem it not fit to print if it can't be verified. [read post]
8 Jul 2020, 8:08 am
The attorney practices in New Mexico but lives in El Paso and deposited the phony cashier’s check there. [read post]
7 Jul 2020, 1:40 pm
Such policies shall, wherever possible, consider populations that do not have access to internet service; Provide sanitization materials, such as hand sanitizer and sanitizing wipes, to staff and customers; Require frequent sanitization of high-touch areas like restrooms, credit card machines, keypads, counters and shopping carts; Place conspicuous signage at entrances and throughout the store, if applicable, alerting staff and customers to the required six feet of physical distance; Demarcate six… [read post]
3 Jul 2020, 3:00 am
National/Federal A Common Thread Among Many Trump Press Staffers: They’re related to other Trump staffers MSN – Paul Fahri (Washington Post) | Published: 6/23/2020 Landing a White House job is a highly competitive sport, and who manages to get those jobs has always been a subject of fascination. [read post]
16 Jun 2020, 5:08 am
The term “stock options” has a certain mystique. [read post]
9 Jun 2020, 7:27 am
To summarize, those requirements are as follows: Limit occupancy at 50% of the stated maximum store capacity, if applicable, at one time; Establish hours of operation, wherever possible, that permit access solely to high-risk individuals, as defined by the CDC; Install a physical barrier, such as a shield guard, between customers and cashiers/baggers, wherever feasible or otherwise ensure six feet of distance between those individuals, except at the moment of payment and/or exchange… [read post]
5 Jun 2020, 9:30 am
He quickly converted approximately $140,000 of the proceeds into cash or a cashier’s check. [read post]
3 Jun 2020, 1:21 pm
After the attorney received a $200,000.00 cashier’s check which was meant to be a deposit for travel and inspection fees for an engineer the leasing broker was to hire, the client contacted the attorney approving of some of the deal points and instructing them to deposit the check. [read post]
29 May 2020, 3:16 pm
After the attorney received a $200,000.00 cashier’s check which was meant to be a deposit for travel and inspection fees for an engineer the leasing broker was to hire, the client contacted the attorney approving of some of the deal points and instructing them to deposit the check. [read post]
28 May 2020, 2:23 pm
"Bartenders need to see their customers’ faces to check IDs and make sure no one gets served too many drinks, he argued. [read post]
18 May 2020, 4:38 pm
Advise employees to avoid non-essential travel if possible and check the CDC’s Traveler’s Health Notices prior to travel. [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 May 2020, 10:40 am
Also, the purchase must be made, at least in part, using currency or a cashier’s check, a certified check, a traveler’s check, a personal check, a business check, a money order in any form, a funds transfer, or virtual currency. [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]
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]
20 Apr 2020, 3:37 pm
If you want to read more about us, you can always check us out online, atlantadivorceteam.com. [read post]
14 Apr 2020, 12:48 pm
To ensure the safety of cashiers/baggers, stores will have to install a shield guards between the employees and customers or maintain a six feet distance between individuals (except during the actual physical payment/exchange of goods), such as by placing physical demarcations in check-out lines. [read post]
