Search for: "Cashier's check"
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16 Jan 2020, 9:00 pm
Last November, Halfon reportedly visited Amscot Financial in Tampa and presented a cashier’s check made out to her husband to the teller, and allegedly informed the staff that she and Rappaport planned to use the cash for the purchase of a yacht in Miami. [read post]
16 Jan 2020, 9:16 am
You must pay by credit card, cashier’s check, or money order. [read post]
2 Dec 2019, 11:08 am
According to the court, rather than transfer its duty to the bank to make the refunds, SCL had the bank withdraw money from SCL’s general account and send the cards to the plaintiff, a situation the court viewed as similar to SLC authorizing the bank to issue a wire transfer or cashier’s check. [read post]
26 Nov 2019, 3:30 am
So, a few weeks ago, it wrote a $12,000,000 settlement check and agreed to provide 30,000 seats to accommodate cashiers with disabilities. [read post]
20 Nov 2019, 5:30 am
Bagley would get a cashier’s check for 90% of the amount, payable to a company owned by Individual-1, and then would wire the rest to himself. [read post]
19 Nov 2019, 8:54 am
Thereafter, he would withdraw approximately 90 percent of the funds in the form of a cashier’s check, payable to an account held by another individual, an unnamed Colombian individual who helped him to move the money. [read post]
19 Nov 2019, 8:54 am
Thereafter, he would withdraw approximately 90 percent of the funds in the form of a cashier’s check, payable to an account held by another individual, an unnamed Colombian individual who helped him to move the money. [read post]
14 Nov 2019, 12:31 pm
The issuing check bank was a real bank, but the check and account number with that bank were phony. [read post]
14 Nov 2019, 8:06 am
This can help confirm suspicion of agent fraud (for example, premium rebating or other illicit funding) or avoidance of reporting cash (such as conversion of large cash payments to cashier’s checks or wires for submission to the company). [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]
7 Nov 2019, 6:00 am
You only have 10 days after the ODA is served to file the appeal and the bond/cashier’s check! [read post]
6 Nov 2019, 6:08 am
Herrera Allegedly Made Withdrawals of Customer Accounts via Cashier’s Checks Ramon A. [read post]
6 Nov 2019, 6:08 am
Herrera Allegedly Made Withdrawals of Customer Accounts via Cashier’s Checks Ramon A. [read post]
1 Nov 2019, 9:00 am
Fulton County: Fee: $30.00, money order, cashier's check or cash, Credit and Debit cards are also accepted through PayPal with a $2.00 Admin Fee. [read post]
28 Oct 2019, 7:41 am
Herrera would allegedly withdraw the money from the customers’ accounts in the form of cashier’s checks and apply the checks against the various personal accounts that he and a family member purportedly maintained at the same financial institution, according to authorities. [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent… [read post]
26 Oct 2019, 3:00 am
For purposes of this subparagraph, the term “monetary instrument” means coin or currency of the United States or any other country; a traveler’s check; a personal check; a bank check; a cashier’s check; a money order; a bank draft of any country; an investment security or negotiable instrument in bearer form or in other form such that title passes upon delivery; a prepaid or stored value card or other device that is the equivalent… [read post]
16 Oct 2019, 2:13 pm
In the court’s view, this situation was similar to SLC giving authorization to its bank to issue a wire transfer or cashier’s check. [read post]
30 Sep 2019, 1:25 pm
The consular cashier will immediately give you a U.S. government receipt for payment. [read post]
