certified check

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Related to Cashier's Checks: Official check
  • noun

Synonyms for certified check

a check containing certification that the person who issued the check has sufficient funds on deposit to cover payment

References in periodicals archive ?
According to the indictment, he then mailed the cashier's checks to cover money owed on two personal credit cards.
Many Florida lawyers undoubtedly roll their eyes when they see yet another cashier's check fraud story in the News, thinking, "Does anyone really fall for these scams?
Wheatley's partner, Sunshine Elise Merie Simmons, 28, also of Springfield, pleaded guilty to using a cashier's check to buy a house located at 636 S.
NEW YORK, June 11, 2013 /PRNewswire/ -- Rototype International unveiled its new ATM, the CJD 8000 Cashier's Check machine to a gathering of bank executives at its Wall Street showroom in New York today.
The cashier's checks pass the typical fraud detection safeguards and appear legitimate.
Despite their reputation as secure, Allen said, cashier's checks are now commonly counterfeited.
the existence of counterfeit cashier's checks bearing the institution's name.
Frank Aparicio, 56, was arrested last month on suspicion of generating eight cashier's checks drawn from a Princess Cruises bank account without authorization.
Such checks are covered by the same rule as cashier's checks issued by a bank, which are also irrevocable by the donor and completed gifts when issued by the bank.
Prices range from $15 to $200; only cashier's checks and money orders are accepted.
As part of this program, cashier's checks are issued through HSBC Bank USA, N.
1(j), holds that cashier's checks carry a "limited and acceptable risk of failure" and are allowed to be disbursed before they are "finally settled, and credited to the lawyer's trust account," Shepard said he can understand how a bookkeeper or lawyer may disburse money before it is determined a check is no good.
to report that counterfeit cashier's checks bearing the institution's name are in circulation, according to an FDIC news release.
16 /PRNewswire-USNewswire/ -- The Office of the Comptroller of the Currency issued an advisory today that provides advice to help consumers avoid becoming victims of scams involving cashier's checks.
Investigators recovered $53,000 in cash and $61,440 in cashier's checks while executing a search warrant at their home, Cosper said.