Web Results

www.citizensbank.com/money-tips/checking/what-is-a-cashiers-check.aspx

Learn about how cashier's checks differ from traditional checks, when you typically ... you pay first and last month's rent, plus the security deposit, with a cashier's check. ... enough money in your account at the time the check is cashed — which can ... 1-800-360-2472, visit us online, or visit your nearest Citizens Bank Branch.

www.citizensbank.com/small-business/cash-management/international-banking-foreign-exchange.aspx

You can count on our international banking and foreign exchange team to provide ... Open U.S.-based Foreign Currency Accounts to manage cross-border transactions using local currencies; Deposit foreign checks in more than 20 major currencies ... In addition to real-time foreign currency payment and hedging, CBForex ...

www.cbtbanking.com/Cashier-Check-Fraud

However, cashier's checks lately have become an attractive vehicle for fraud when used ... The letter will state that you have to pay a processing/transfer tax or fee before you ... orders or fraudulent money orders that appear to have been issued by a bank. ... Mail-based scams–U.S. Postal Inspector Service: by telephone at ...

www.sec.gov/divisions/corpfin/cf-noaction/2017/citizens-bank-pennsylvania-050217-506d.pdf

May 2, 2017 ... UNITED STATES ... arose as to Citizens under Rule 506 of Regulation D under the ... ("Orders") entered by the Office of the Comptroller of the Currency ... entered on August 12, 2015 against Citizens Bank of Pennsylvania.

www.occ.gov/static/enforcement-actions/ea2015-089.pdf

Aug 10, 2015 ... The Comptroller of the Currency of the United States of America ... known as Citizens Bank, National Association, Providence, Rhode Island ... million dollars ($10,000,000), which shall be paid upon the execution of this Order: (a). If a check is the selected method of payment, the check shall be made.