Search for: "Cashier's check"
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10 May 2012, 12:27 pm
Later, when I got to the register, the cashier asked to see my ID. [read post]
13 Aug 2017, 4:35 pm
The other cashier also knew the father, who drove him to and from work. [read post]
2 Sep 2014, 7:54 am
It was discovered that the cashier’s check was actually made out to a dealer finance company in the amount of $4,500 for the benefit of Charlette Henderson and that the cashier’s check had been cashed. [read post]
26 Oct 2012, 7:32 am
This population is forced to use expensive alternative financial service products such as payday loans, refund anticipation checks, check cashiers, and auto title loans. [read post]
14 Feb 2011, 7:14 am
When the client buys a cashier’s check from the bank, the funds leave his account on the spot. [read post]
25 Jan 2009, 1:20 am
Even a cashier’s check can be bogus. [read post]
21 Mar 2012, 12:16 pm
The next day, the suspect went back to the bank and took out several thousand dollars in cash, as well as a cashier's check for a few hundred dollars. [read post]
5 Aug 2013, 5:22 pm
Finally, for taxpayers who don’t use banks, the best option is a money order or cashier’s check. [read post]
14 Sep 2010, 6:37 am
Verify with the bank it’s drawn on that it really IS one of their cashier’s checks before turning over the keys. [read post]
14 Jun 2009, 7:07 pm
There are also fake money orders and cashier's checks so you still have to be careful with those also. [read post]
22 Jul 2010, 9:26 am
He refused to give me the receipt and then pointed to a phone on the cashier podium and said "you can call the manager yourself. [read post]
26 Dec 2008, 2:51 pm
To avoid these unpleasant events, your clients should consider using cashier's checks or money orders to make last minute payments. [read post]
16 May 2014, 5:50 pm
Here, as in Brinker and its progeny, Hall alleged (and Rite Aid did not dispute) that Rite Aid had a uniform policy of the type envisioned by Brinker: Rite Aid did not allow its Cashier/Clerks to sit (and therefore provided no suitable seats for its Cashier/Clerks) while they performed check-out functions at the register. [read post]
11 Jun 2013, 2:07 pm
Cenac neither sought nor obtained the permission of the individuals he listed as remitters on the cashier’s checks. [read post]
3 Dec 2018, 10:58 am
Remember cashiers at the grocery store? [read post]
27 Oct 2021, 10:23 am
The entries of cashier’s checks were accurate; the structuring may have had a nefarious purpose (money laundering) but that is a different offense than 18 USC 1005. [read post]
24 Nov 2014, 4:53 am
But the cashier at Target? [read post]
15 Sep 2014, 1:08 pm
Now state and federal bonds and cashier's checks are expressly authorized for deposits.These amendments enhance access to justice by expanding and improving mechanisms that allow litigants to stay execution proceedings while they seek appellate review of adverse money judgments, while also protecting the interest of judgment creditors by requiring adequate security for the payment of money judgments in the event they are affirmed on appeal.AB 1856 was carried by Assembly… [read post]
1 Mar 2021, 10:03 am
First, your pre-filing bankruptcy fee will need to be paid in full ($2,250-$4000, depending on the case) and in certified funds (cash, cashier’s check, money order). [read post]
29 Aug 2014, 11:58 am
Also, as noted in a footnote to that Public Notice, "[c]hecks, money orders, and cashier's checks are no longer accepted as means of payment for regulatory fees. [read post]
