cashier s check

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1 headnote for cashier s check

- Cashier's checks

9.115 documents for cashier s check

- Money & the Law: Beware of Cashier's Check Scam
Last week, I told you a few things about the Expedited Funds Availability Act. The EFA was passed by Congress in 1987 in response to complaints that banks (including credit unions and savings and loans) were placing unreasonably long holds on customer deposits. Under the EFA, banks can establish their own funds-availability policy, but subject to limits. Those limits reflect the time it normally takes for a deposit to be processed by the depositary bank and paid by the paying bank. For example, the EFA says that funds from a cashier's check or government check are normally to be available for use on the first banking business day after deposit. Most other checks are given second-day availability.
- Gazette, The; Colorado Springs, Colo.
- August 27, 2011
- 47 CFR 1.1165 - Payment by cashier's check for regulatory fees.
- Code of Federal Regulations - Title 47: Telecommunication
- U.S. v. One Cashier's Check in the Amount of 312,227.95, (10th Cir. 1998)
- Federal Circuits

- Missouri Court of Appeals Eastern District: Transcontinental Holding Ltd. V. First Bank, Inc.
Banks and Banking: Cashier's Check - Refusal Of Payment - UCC Transcontinental Holding Ltd. v. First Bank, Inc. (Case No. ED91469 - 52 pages) (Missouri Court of Appeals, Eastern District, Mooney, J.)
- Missouri Lawyers Media
- September 14, 2009
- 'Too good to be true': several Arkansas Banks caught up in cashier's check scams.
Business Security
- Arkansas Business
- September 04, 2006
- Cashier's Check Scams Growing Common
Federal officials say perpetrators of fraud are becoming more and more expert about making genuine-looking cashier's checks that quite literally aren't worth the paper they're printed on. At the same time, these scammers are also finding a growing number of ways to persuade you to part with your money. Here are some of the most common schemes to avoid:
- Bangor Daily News
- March 10, 2008
- Enron's Skilling Faces 35 Counts: ; Ex-Ceo Pays $5 Million Bail with Cashier's Check
HOUSTON - Former Enron Corp. chief executive Jeffrey Skilling was brought to court in handcuffs Thursday, charged with fraud, insider trading and other crimes in the highest-reaching indictment yet stemming from the energy trader's colossal collapse. Skilling is accused of participating in widespread schemes to mislead government regulators and investors about the company's earnings. He pleaded not guilty to all 35 federal counts against him, and posted his $5 million bail with a cashier's check.
- Charleston Gazette
- February 20, 2004
- Eikenberry v. Eikenberry, (Ohio 2010)
divorce separate property joint property bank account marital property traceable contempt criminal contempt -- cashiers check
- Ohio Supreme Court
- Occ Offers Tips to Help Consumers Avoid Cashier's Check Fraud
To: BUSINESS EDITORS Contact: Kevin Mukri of Office of the Comptroller of the Currency, +1-202-874-5770
- U.S. Newswire
- January 16, 2007
- Some Things Are Quickly Disappearing
The dewy young bank tellers were flummoxed when I asked for a cancelled check. They could give me a counter check or a cashier's check. But cancelled? Never heard of it. "Let me see someone old," I begged. I learned that when checks are sent out for processing, only a computerized image is captured before the check is destroyed. Also disappearing are:
- Telegraph - Herald (Dubuque)
- September 10, 2011