en.wikipedia.org/wiki/Cashier%27s_check

A cashier's check (or cashier's cheque) is a check guaranteed by a bank, drawn on the bank's ... The recipient of the check would deposit it in their account and withdraw funds ... of the items for many banks, in addition to issuing money orders and other ... In the United States, under Article 3 of the Uniform Commercial Code, ...

casetext.com/case/united-states-v-425562561

Claimant Vernon Smith has filed a Response [DE 31], and the United States has filed a Reply in further support of its Motion [DE 32]. ... by a preponderance of the evidence that those cashier's checks were not the ... Michael D. Smith, et al. ..... of law, that the currency "represent[ed] the proceeds of some form of unlawful ...

www.ncjrs.gov/pdffiles1/Digitization/174809NCJRS.pdf

If you have issues viewing or accessing this file, please contact us at .... It would not have been completed without the encouragement and assistance of the .... In United States v. ..... Copies of Currency Transaction Reports (Form 4769) by individual. ... account as two certified checks for $200,000 and $150,000, respectively, ...

www.federalregister.gov/select-citation/2016/05/11/31-CFR-1010

May 11, 2016 ... 1010.415 Purchases of bank checks and drafts, cashier's checks, ... [Reserved] Special Measures Under Section 311 of the USA Patriot Act .... The coin and paper money of the United States or of any other .... (v) Foreign financial agency. ... (i) Currency; (ii) Traveler's checks in any form; (iii) All negotiable ...

www.fdic.gov/regulations/laws/rules/8000-1400.html

1010.415 Purchases of bank checks and drafts, cashier's checks, money orders ... SPECIAL MEASURES UNDER SECTION 311 OF THE USA PATRIOT ACT AND .... Each agent, agency, branch or office within the United States of any person doing .... (v) Securities or stock in bearer form or otherwise in such form that title ...

www.fincen.gov/sites/default/files/shared/hawalarptfinal11222002.pdf

Nov 4, 2002 ... On October 26, 2001, the President of the United States signed into ... transfer money on a regular basis, and whether or not they are an ... the hawala system, a widely used form of IVTS. ... These amendments make clear that under U.S. law all money ... In addition, under 18 U.S.C. 1960, any person who.

www.philadelphiafed.org/bank-resources/financial-regulatory-reporting/regulations/regulation_d.pdf

parent foreign bank (i) has total worldwide consolidated bank assets in excess of $1 .... (iv) checks or drafts drawn by, or on behalf of, a non-United States office of a depository ..... (6) All deposits other than time and savings deposits, including those .... (2) "Vault cash" includes United States currency and coin in transit to a ...

www.thebalance.com/money-orders-bank-checks-and-cashiers-checks-2385803

Many people confuse money orders and cashier checks since they are used to ... A cashier's check, also called a bank check, is another form of payment since they ... stores, banks and credit unions, convenience stores, and U.S. post offices. ... order, you'll need the amount of the money order and the name of the payee.

consumercomplianceoutlook.org/2018/first-issue/responding-to-counterfeit-instrument-scams

In the 2011 survey (the most recent), the total number of counterfeit check ... This includes cashier's and certified checks, Treasury checks, U.S. postal money ... Bank or Federal Home Loan Bank, and checks issued by a state or local government.5 .... Typically, these scams involve some or all of the following characteristics:.