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16 Sep 2009, 4:48 am
Department of Homeland Security"; Make sure the amount on the check is the exact amount of the application fees as listed on the USCIS Web site; Only an authorized person designated on the bank account is allowed to sign the check; Bank drafts, cashier's checks, certified checks, personal checks, and money orders are allowed - and must be drawn on U.S. financial institutions and payable in U.S. funds. [read post]
8 Sep 2019, 9:02 pm
Representing a Korean supplier of silicone for electronics, I demanded $90,000 from a U.S. company that failed to pay for these materials and immediately received a $90,000 cashier's check. [read post]
24 Jun 2011, 12:33 pm
Sales Price: $5200.00 Cashier's check or cash only. [read post]
19 Sep 2014, 9:00 am
The officers cannot accept cash; therefore, please bring a check, money order, or CSU cashier’s voucher. [read post]
5 Sep 2012, 11:26 am
Different from personal checks, a cashier's check operates like cash upon endorsement by the maker. [read post]
25 Jun 2014, 8:41 am
After the cashier accepted the check, the petitioner would leave the store and walk back inside to return the goods for cash. [read post]
12 Oct 2023, 8:16 pm
Now that more retailers are ditching human cashiers for self-checkout options, there are more chances for thieves to attach credit card skimmers to payment machines and ATMs and steal your money. [read post]
15 Jul 2022, 4:00 am
The account upon which the checks were drawn was an investment account with check writing privileges, so the option of simply having certified or cashier’s checks issued was not an option. [read post]
17 May 2019, 11:48 am
The cashier’s check was formerly the preeminent mode for moving funds from one account to another for a real estate transaction. [read post]
22 May 2011, 5:13 pm
The Honda vehicle hit a street light and both cars then hit the PLS Check Cashiers store. [read post]
20 Sep 2015, 4:36 am
Having closely checked Jeremy Barrett’s sentencing minutes, nowhere did the judge impose punishment of “an eye for an eye. [read post]
26 Oct 2011, 7:17 pm
They join Chicago Title and PNTN, who already declared an end to the age old practice of telling buyers to bring funds to closing in the form of cashiers checks made payable "to themselves. [read post]
14 Dec 2016, 8:41 pm
Businesses — whether providing goods or services (including law firms) that receive a total of over $10,000 cash (defined as cash plus such instruments as cashier’s checks under $10,000) at one time or spread out for a transaction must file a report of that transaction with IRS form 8300. [read post]
16 Dec 2006, 11:46 pm
And they were cashier's checks, so there was no name on them. [read post]
31 Jul 2020, 4:48 am
.' ball pits 'are really a nightmare to keep clean'(Fox Business by Angelica Stabil)Florida man buys $140,000 Porsche with check printed from home computer / The suspect tried to then purchase 3 Rolex watches (Fox Business by Daniella Genovese)JPMorgan Chase Bank Wins SDNY Remand to Arbitration of Cashier's Checks Escheat Case (BrokeAndBroker.com Blog)FINRA Imposes Fine and Suspension for Unsuitable Short-Term UIT TradingIn the Matter of Frederick Scott… [read post]
14 Mar 2012, 4:11 pm
During several parts of the year, we need to hire additional cashiers. [read post]
24 Sep 2015, 3:32 pm
Cash checking fees, prepaid card fees, money transfer fees, cashier's check fees -- all together, the unbanked pay up to 10% of their income simply to use their own money. [read post]
23 May 2014, 8:00 am
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]
23 Apr 2009, 4:17 pm
Te Kanawa’s IRA through cashier’s checks. [read post]
8 Aug 2011, 8:00 am
From page 86 of the book (hardback version): I buy the cashier's check the next day when I am at the bank, making one of my jiggered deposits. [read post]
