Search for: "Cashier's check"
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14 Apr 2020, 10:30 am
Order 122 Essential Retail Businesses Order 122 requires essential retail business to adopt policies that, at a minimum: 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… [read post]
9 Apr 2020, 5:41 pm
The Mayor encourages, but does not require, all retail businesses to install plexiglass to separate cashiers and customers at all points of sale. [read post]
9 Apr 2020, 5:36 pm
A cashier at a Florida Dollar Tree accused a man of physically attacking her after she reportedly tried to ask him to practice social distancing as he crowded others when he allegedly tried to cut in line at the checkout. [read post]
9 Apr 2020, 7:36 am
If you have not filed taxes and will be getting a paper check, you could cash it and use the money to purchase cashier’s checks or money orders to pay bills. [read post]
8 Apr 2020, 12:16 pm
Check out Sheppard Mullin’s Coronavirus Insights Portal which now aggregates the firm’s various COVID-19 blog posts on a broad range of topics. [read post]
6 Apr 2020, 11:00 am
But under some circumstances, other forms of payment – such as cashier’s checks, bank drafts, traveler’s check, and money orders – may be considered cash and, thus, subject to reporting requirements. [read post]
5 Apr 2020, 10:24 am
In Joiner, the defendant’s attorney tendered the full amount sought by the plaintiff by sending a cashier’s check to the plaintiff’s attorney. [read post]
2 Apr 2020, 9:01 pm
Protect cashiers by providing physical barriers between them and customers Clean and disinfect credit card pin pads and touch screens between each customer at indoor self-checkout locations. [read post]
31 Mar 2020, 8:30 am
., “cashier’s check delivered to the recipient,” or “wire transfer to the account ending in 1234”). [read post]
30 Mar 2020, 7:16 pm
Is there anyone watching your building, or checking your temperature? [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [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]
28 Feb 2020, 1:34 pm
The scammer will tell you that he or she must send the check or cashier’s check to you so you can get paid. [read post]
24 Feb 2020, 3:16 pm
In Joiner, the tender was made by the defendant’s attorney sending a cashier’s check to the plaintiff’s attorney, but the court explained that future tenders should be made by paying the funds to the court: We hold that future tenders made to satisfy a demand if made after filing of suit, should be made to the court. [read post]
21 Feb 2020, 1:31 pm
The women gave him cashier’s checks totaling more than $150,000. [read post]
20 Feb 2020, 1:53 pm
According to the lawsuit, the grocery store’s barcode system didn’t flag the cashier to require age verification. [read post]
11 Feb 2020, 4:00 am
Cash may also be used to purchase cashier’s checks or money orders that are hidden until the divorce is finalized. [read post]
5 Feb 2020, 1:57 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
27 Jan 2020, 12:50 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
21 Jan 2020, 12:12 pm
According to FINRA, the broker also purportedly forged requests for unauthorized third-party checks from the widow and another client’s account without the firm purportedly verifying the address the checks were sent to. [read post]
