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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.citizensbank.com/services/international-banking.aspx

We offer a wide range of international banking services including: ... over 125 different currencies; Foreign Currency Drafts; International Check Processing.

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.occ.treas.gov/news-issuances/alerts/2015/alert-2015-9.html

Jun 29, 2015 ... Citizens Savings Bank of Clarks Summit, Penn., has reported that counterfeit cashier's checks using a correct routing number of 231375151 are being presented for payment nationwide in connection with a mystery shopping scam. ... Puerto Rico, and the United States and is the marketplace leader in ...