Officers seized the currency, vehicle and cashiers checks
Cashiers checks are close substitutes for money orders, so the reported data cover the proportion of banks and savings associations offering either of these instruments rather than the proportion offering each.
Overall, the availability of four of the eight broad service categories for banks rose a statistically significant amount--new-car loans, NOW accounts, money orders or cashiers checks, and ATM services; and no banking service showed a statistically significant decline in availability.
The grand jury further claimed Altounian used the money he received through the wire transfers and cashiers checks to purchase gold.
The checks, which totaled more than $2 million, were provided to Altounian by ``unknown co-schemers'' and included personal checks as well as cashiers checks and state treasury checks, according to the indictment.
Players can deposit money on-line, in real time, by using their Visa/MasterCard or VISA debit card, wire money to a designated bank in Antigua or users can send cashiers checks
or money orders as well.
In addition to its courier service, Business Bank also delivers and picks up loan documents, cashiers checks
and business checks, and much more.
Today customers can access their account balances and transaction history, transfer funds between accounts, pay all of their bills, buy and sell securities, apply for consumer accounts and lines of credit, receive real-time decisions on applications for home equity loans/lines of credit, order travelers checks, cashiers checks
, and foreign currency, and more through Wells Fargo Online.
Today customers can access their account balances and transaction history, transfer funds between accounts, pay all of their bills, apply for new accounts, and order travelers checks, cashiers checks
, and foreign currency through Wells Fargo's online banking service.
Additional services being offered through SFNB-Atlanta and future City Offices will include consumer and large retail loans, personal financial services, the purchase of travelers and cashiers checks
, and safety deposit boxes.
Payment may be made by Visa, MasterCard, American Express, Discover, JCB, wire transfers, international cashiers checks
, company checks and money orders in U.