I have a person sending me a cashiers check to purchase some software. Cashiers checks are also useful in time-sensitive transactions. Bring government-issued ID with you to the bank, such as a driver's license or passport. can i be scammed this way?
,The methods that the client took to recall the funds appear to be quite difficult to retrieve for you -- because your bank may not be able to do much get your money back.
You may consider taking legal action in order to get your money back.
,Maura, whenever you receive a check for an amount that is higher than agreed-upon, it is a very common sign of a scam.
Scammers typically send illegitimate checks with excess amounts to tempt the seller into a quick deposit and shipping of the product. Reported to FBI
,Can I cash a cashiers check dated 1/6/2014 ?
,Have you checked with the lender to see if they received your check? ", Washington State Department of Financial Institutions. Look for anything under your mom's name and the names of anyone written on the expired cashier's check. Because the bank is guaranteed by them they are able to check their system and ensure the check is real and can clear the check instantly. In addition to protecting your bank, a hold can protect you from spending funds from a check that is later returned unpaid. They will give you a copy of the front and back of the check.
However, if the check has NOT been cashed, you need to go to the branch where you purchased it from, and they should be able to provide a copy of the check for you there. These offers do not represent all account options available. We are not contractually obligated in any way to offer positive or recommendatory reviews of their services. Refusal To Pay Cashier's Checks, Teller's Checks, and Certified Checks. Michael Boyle is an experienced financial professional with more than 10 years working with financial planning, derivatives, equities, fixed income, project management, and analytics. Id like to cash it, but I don't want to file a 8300. But, in reality. Your father might end up thinking it is a scam of some kind and toss it away.
You might consider a money order if you want to gift the money anonymously. A cashier's check is a check drawn against the bank's own funds rather than an individual account holder's, so it's very unlikely to bounce and can often clear faster than a traditional personal check. If you are enrolled in Bank of America's Preferred Rewards program, however, you'll get cashier's checks for free. I looked up the address they want me to telegraph the money too and it is an empty lot on google earth. If you are. ?
,If a bank check is sent for a loan payment, the check is stolen, waited 90 days for the money to go back into the sender's account and the sender keeps the money without re-issuing a replacement check is that legal? My Cashiers check is drawn on Bank of America Merrill Lynch.
,From the IRS website:
"However, you do not have to file Form 8300 if the transaction is not related to your trade or business. If you believe you're being scammed by a company, you should report the incident to the police and/or taken legal action against the company to retrieve the funds that belong to you.
,I bought a Cashier's Check 3 months ago at my bank and the online company that I deposited the funds with is a month late in paying out. Stopping payment on a cashier's check may be allowed if the check was stolen or fraud has been committed. Also, you can submit a complaint to the Consumer Financial Protection Bureau and they'll investigate your case in a manner that requires Bank of America to resolve your case.
,I Had a Bank of America Account for last 17 years its offshore account, without any notice
Bank of America closed my account and i can no longer log into my account i had over 50 K in my account and now i really don't know what happened to my money, i called bank of America Account closer division and some of them says its been sent to my by UPS and some of them says sent by DHL but no one can give me any tracking number and i am waiting for this for last one week and nothing arrived so far, can any one help me to let me now what should i do ??? I don't believe its
possible but am being told when a purchase or
issue isimade on a Saturday the bank will print
with a Monday date. I put a stop on the check in case she didnt. Requirements: Photo ID 3. I finally told her the deal was off and I was sending the check back even though I signed the back in error. Checks may take longer to clear based on the amount of the check, your relationship with the bank, or if its not a regular deposit. perhaps he is benefiting from the gold's mineral composition somehow obsorbing into his person
Can I write on the front of a cashiers check
,Scam artists often instruct consumers to send money by wire transfer or reloadable money packs. If this is the case, you might get hit with a returned deposit fee.
,If I receive a cashier's check that should no longer be cashed (money needs to go back to the person that wrote it) what's the best way to go about that? If you could simply stop payment on those checks at any time, they wouldn't be as useful as guaranteed payments. Could you clarify your question?
,Unfortunately, that is one of the major disadvantages of a cashier's check. ?
Before closing no one notified me by mail or at message center at my Bank of America
login, even they did not sent me any letter, i have scheduled payments coming in to my
accounts and i don't know what will happen to it will it be deposited or sent back?? Some banks do not require you to have a deposit account to issue a cashier's check. 1 justlikegood 7 yr. ago You could see if your credit union participates in shared banking and use another cu in the area. Be very careful when obtaining a Cashier's Check from Wells Fargo especially with their current reputation and absolute disregard of my claim so now I have to file again in Superior Court against Wells Fargo. Generally speaking, larger purchases require for the usage of cashiers checks. For example, Huntington Bank will issue cashier's checks to non-account holders as long as they have insurance, a safe deposit box or a credit card with the bank. We were to sell it and split the proceeds. Put all of your information in one place. 3 Retailers and Grocery Stores. Pick the one that works. Banks Either the bank would agree to sell you a cashier's check or ask you to open a bank account. For starters, cashier's checks eliminate the risk associated with receiving a traditional check because the funds from the cashier's check are guaranteed by the bank or other financial institution, while a traditional check is dependent on the paying party having enough in their account to cover the full face . A receipt from the teller or ATM tells you when the funds become available. I have researched it quite a bit and I am led to believe that my bank made a huge mistake in releasing the funds as the check should have never been accepted because cashiers checks are required to included the issuing bans contact information.
How do I send a money order or cashiers check
on the same day?
My dad passed away in 2008 I just found an uncashed cashiers check in his name the bank said they no longer have the funds that it was sent to the state unclaimed property division but when contacting that state division they have no record of receiving the funds from the bank went back to the bank asked for the date they sent the funds to the state they say it is so old they no longer have those records? Since then, we have split up. And the IRS treats cashiers checks of $10,000 or less as cash. After making the proper selection, choose one of the following actions to take: Choose Order checks/deposit slips from the menu of your online banking service. Sometimes debit cards can be used instead of cash. A cashiers checks associated costs For instance, Bank of America levies a cost of $15 for the purchase of a cashiers check, but customers whose accounts satisfy particular minimum balance thresholds are exempt from paying this price.If you anticipate having a consistent need for cashiers checks, you should look into opening an account at a financial institution that provides these checks at no additional cost. Bank of America today announced the launch of Account Validation, a fraud prevention service for corporate and public sector clients. She said it was the cashier's check she sent me. Depositing a big amount of cash that is $10,000 or more means, Essentially, any transaction you make exceeding $10,000 requires your bank or credit union to report it to the government within, Generally, if you make a deposit in person to a bank employee, then the bank must make the funds available. The check is generally signed by one or two bank employees or officers; however, some banks issue cashiers checks featuring a facsimile signature of the banks chief executive officer or other senior official. But, in reality, the IRS rarely digs deeper into your bank and financial accounts unless youre being audited or the IRS is collecting back taxes from you. When making out the check, they spelled my first name wrong and made it out to my maiden last name. That may require legal action or negotiation without involving the bank. One popular scam involves a person paying you with a cashiers check for more than the amount agreed, and then asking you to cash the check and pay them the difference. Is it also true reissuing new cashier checks after expiration can take about 30 to 90 days ? Without my knowledge, she had her father purchase the cashier's check which was supposed to be for the purchase price. It's good that you at least got confirmation from your ex-husband that he received and attempted to deposit the check. To be get a Bank of America Cashier's check, you'll need a checking or savings account to pull funds from. You may be able to retrieve those funds (or end up discovering that the remitter DID get the money).
,I purchased a cashiers check in 2014 , remitter 2 years later is saying they never received and I can not find my receipt , is there a way to get a copy of that cashiers check from the bank to show as proof to remitter ?
,Ree, I asked a Chase bank branch rep about this. Your babysitting services were already rendered, and the bank guarantees signatures on regular checks (e.g. Banks and other check cashing establishments limit both parties' ability to endorse the check. You could end up paying this "company" only to find that the cashier's check to be bad. I believe she did. Talk to the teller. After which, he has sculpted the gold bar into a more appealing shape by using the currency like layers of paper mache, and then after accepting his new organ unto his person, after eachnessesary bowel movement/immediately repositioning it, resulting in not a single soul being any the wiser of his financial physical worth. A banknotealso called a bill (North American English), paper money, or simply a noteis a type of negotiable promissory note, made by a bank or other licensed authority, payable to the bearer on demand. 15, if non-customers try to cash a personal check at the bank written by a BofA account holder, the check casher will have to pay an $8 fee. Endorse your check by signing it on the reserve side as usual. A Bank of America cashiers check can be purchased at any branch during normal business hours by entering the lobby and talking to a teller. Choose and order personalized checks for your account right from either the Mobile Banking app or Online Banking. Wells Fargo provides this service for checks drawn on one of its accounts, but you'll be charged $7.50, which will come out of the cash you get back. Checks drawn on a cashiers account are signed by the bank, but checks drawn on a certified account are signed by the customer. Any suggestions?
,How do you find a cashier check if you don't which bank it was written with??? No law obligates banks and credit unions to cash checks for everyone, especially non-customers. One of the safest ways to make a payment is with a cashiers check, which gets its name from the fact that it is backed by the account of a financial institution. The bank is responsible for paying the check to the payee. Just remember to bring your receipt. It is possible that the recipient's bank will reject the check.
,I made a cashier check to 927 LLC and I was supposed to make it for 927 s Edison LLC.. is it a big deal?
,For stop payment information, look under "What to do if you lose a cashier's check." You can only withdraw from a bank account that is yours. What if you still have the check, but you just dont need it anymore, such as if you've decided not to go through with a purchase at the last minute? What Is This. The fees vary from store to store, and with some, you have to pay a minimum fee or a nominal sign-up fee for first-time use. The reason is that no one else should be able to deposit the check.
,Your best option may be to get in contact with the executor of estate of the deceased relative to track down that cashier's check. When it comes to cashiers checks, unlike conventional checks, the bank itself guarantees payment and not the person who wrote the check. Can I get a cashier's check at Bank of America without an account? If you have more than one check to deposit, endorse them all before proceeding. The funds are usually available immediatelyin most cases, the next day. Sending money in these forms is the same as sending cashit is nearly untraceable, and once the money is sent, it is generally gone for good.
Scam artists may ask consumers not to tell anyone about the situation so that the consumer doesnt get advice from someone who might detect the scam.
I gifted a friend with a Cashier's check in hopes that it would have to go into her account or be lost in the void. Does it seem like they are trying to keep my money ? Again, the bank is on the hook to pay for the first 90 days after issuing the check.
If I send a cashier check to a customer, will I be notified when they cash the check? Wells Fargo has refused to help on every level and it was a fight to get the copy of the Cashier's Check showing cashed. What banks write cashiers checks without an account? Share: Huntington outlines the process for obtaining a cashiers check even if you do not have a bank account. A cashier's check is drawn from the bank's own funds, not yours whereas a certified check is a personal check written by you and drawn on your account. How long does a $10000 check take to clear? How much does a cashier's check cost at Bank of America? So we charged two times because they ask bank to refund cheque amount. ?
,Bank of America should be able to tell you exactly what it did with your account and your balance. The payer can return the check to the bank to get a refund.
,Andrea, you can submit it for deposit, but be aware that your bank may choose to not accept it.
Cashier's checks tend to have a date when they'll be voided.
Furthermore, if you do deposit it, there's a chance that the check was canceled. She asked how long the check was valid. If you simply changed your mind about making a paymentbut you already sent the checktheres nothing you can do to stopa valid payeefrom depositing or cashing the check and claiming the funds. When should I start to worry ?
,If you purchase a cashier's check, do you have to put the purchaser name?
,If I have a cashiers check made out to a business, can I cash it on my own account? Since they are drawn on a bank, the bank may still have a record of who cashed it. 3. I would believe that it is more important to show that you sent the check to the remitter.
Furthermore, if the remitter didn't receive the check, it shouldn't have been cashed. She unfortunately was able to return the money directly to my account through her bank. I just now found on treasurehunt that he has a $600 cashiers check and can be claimed..
How do I do this?
Karmen
I received a cashier's check from my grandparent's estate. Can i request a record of all cashier checks i cashed at that bank? ", Cornell Law School Legal Information Institute. When you get a cashiers check, you will need to know the exact name of the person youre making the check out to. And though it's rare, checks do occasionally get lost in the mail. Your email address will not be published. There is often no maximum amount that may be paid with a cashiers check; nevertheless, the policy regarding this matter might vary from bank to bank. He covers banking, loans, investing, mortgages, and more for The Balance. There is no dollar limit on personal checks. Cashiers checks are typically used for large amounts, and the bank took those funds from your account (or took it in cash) when issuing the check. So if you're cashing a $2,000 cashier's check at a store that charges a 5% fee, you'll pay $100 just to get your money. Bank of America offers cashier's checks to all customers with a checking or savings account for a $15 fee. If you have a premium checking account, savings account, or money market account at the bank, you may be eligible to get complimentary cashiers checks. Next, you'll file adeclaration of losswith the bank that issued, or printed, the check. Take a photo of the front and back of your check. required to report the transaction by filing FinCEN Form 104, Currency Transaction Report. However, its helpful to call ahead to ensure the bank will have enough cash on hand to endorse it. That said, in many cases a cashiers check may be a more desirable method of payment for large purchases. Use our locator tool or use the Locations function in our Mobile Banking app to find a convenient financial center near you. If you take the check to a branch of the bank that issued the check, the bank teller can check the account it's drawn from to ensure the funds are available. The majority of financial institutions, including banks and . A scam artist replies to a classified ad or auction posting, offers to pay for the item with a check, and then comes up with a reason for writing the check for more than the purchase price. 3 [deleted] 7 yr. ago My bank gives these priority in terms of holding the transaction. If you are asked to keep a transaction a secret, you should do the oppositeimmediately contact trusted family members or friends to investigate the situation and get their opinion.
If you are a victim of an online dating or romance scam, you can easily contact (___INSTANTRECOVERY12 ''AT'' gmai L [com]__) recovery agencies via the email above. And, some banks have a higher cashing limit than some of the other options on this list. please support what can i do with this situation. Because its been paid for upfront. Cashier's checks are often used for significant transactions and large purchases (such as adown payment on a home) when both buyer and seller need assurance the check will clear. Can I Put a Stop Payment Order on a Cashier's Check? However, some banks make it hard to cancel a check that youre not going to use. Fee: $3 for checks that are worth up to $1,000 and $6 for checks that are worth $1,000 to $5,000. Advertiser Disclosure: Many of the offers appearing on this site are from advertisers from which this website receives compensation for being listed here. Also, you'll have to provide any necessary documents to support your claim.
Cathy, verify that the funds are there first -- by contacting Chase to confirm the cashier's check. 2 24 Hour ATMs. The bank is responsible for paying the check to the payee. It is not the bank advertiser's responsibility to ensure all posts and/or questions are answered. A cashier's check is like cash.
You'd have to pursue legal action to try to get that money back.
,Al, it is possible if the cashier's check states the payee that your brother-in-law intends to pay.
When you order a cashier's check, you must specify who is going to deposit it -- there is no blank field (like what a personal check would have). If not, you may need to contact your customer to find out which bank issued the check so you can make the call. Cashiers checks are usually necessary when a person needs to make a large purchase (think a house or a car) and the recipient requires a guarantee they will get paid. I sent her an email telling her I refused to do this and why and that I was returning the check. What's your opinion?
,Hey did you do this? You'll first need to let the bank know thatsomethingunusual is happening with the check so they can flag it for a closer look in case it comes in. Sep 7, 2015 at 21:58. There's also a limit on the amount Wells Fargo will cash. I endorsed it before I realized my error. I told her she needed to get a corrected cashier's check for item she bought from me and I will ship the item to her myself. We went to the bank it was written on and it feels like they are giving him the runaround (he is handicapped). Cashier's Check With No Bank Many banks and credit unions will happily issue cashier's checks for customers, usually for a small fee. In financial dealings that are time-sensitive, cashiers checks might also be beneficial. Refusal To Pay Cashier's Checks, Teller's Checks, and Certified Checks. There are varying policies at different banks, but there are a couple of options of getting a cashiers check. Can Bank of America send a cashiers check? Cash the check via the issuing bank. he passed in 2018 but a check was made out to him. It is MY mioney,,, and I am leaving the State ( NY) will I be able to cash or deposit the cashier checks in a different State. How do I claim health insurance premiums on my taxes? How To Fill Out Counter Checks. Deposit cash at the bank. The features of these ATMs are as follows: You can cash checks for the exact amount, and it can even receive change Withdrawing cash in different denominations is feasible Checks may be deposited with cash backs Writing a check with a counter check is the same as using any other check: Write the date in the upper-right corner. Your bank should return the funds to your account once they get the check back. Security: Though its rare, some checks do get lost in the mail. Ask to speak to management. The bank may reject it if the amount is very large or if it suspects fraud of any kind.
If the cashier's check is found to be a fake, you will not get in trouble for it because you could have been scammed.
,If the misspelling isn't drastic, you can still deposit the check. Hope this helps.
,can you get a copy of a cashiers check from the bank it was purchased form if it was not purchased by you but made out to you?
,1) Three cashier's checks were stolen from me and cashed in 2013. Cash it at the issuing bank (this is the bank name that is pre-printed on the check) Cash a check at a retailer that cashes checks (discount department store, grocery stores, etc.) When a customer requests a cashier's check from a bank, the bank first ensures the customer has enough in their account to cover the check, then freezes the funds until the payee cashes the check. Cashier's checks also tend to clear faster than a traditional personal check. My check has still not arrived at the recipients location. As he not satisfied we send amount back from zelle as he asked i have all proof. I agreed to have a cashier's check sent to me for the price agreed upon. For cashiers checks, Although the policy may change from bank to bank, generally theres. For regular checks, recipients may have to wait several days before accessing the money. I have advised him i need the 16k in a cashier check form so i can schedual the move back which he need to give me the remaining whcih is 5k..Whats the point of me asking him for a cashier check if he can put a stop payment on it anytime he wants,and deposit the money back in his account, i NEED TO WAIT AROUND 7 BUISNESS DAYS BEFORE I CAN ACTUALLY SEE IF THE FUNDS CLEAR, SINCE MY ACCOUNT WILL JUST GO NEGATIVE AFTER 7 DAYS AND ALL? The Short Answer: Yes. What is the maximum amount I can write a check for Bank of America? For example, Chase offers a prepaid card for a monthly fee around $5. Q: I have a cashier's check that I got in 1987.It's for $18,600. "Can I Put a Stop Payment Order on a Cashier's Check? Still, many banks across the country will cash checks for you. The most basic way to move money into someone else's account is to walk into the bank and tell the teller you'd like to deposit cash. We are a team with 10 years experience in content delivery. 5 Try Depositing Instead of Cashing. If you need cashiers checks on a regular basis, you may want to find a bank that offers them for free to account holders. Make sure you pay any check fees that are due. $15 ?
,You can go to the credit union and cash the check right there. Joint Accountholder. This just doesn't make any sense to me!! Customer's Right To Stop Payment; Burden of Proof of Loss, UCC Section 4-408. How much does it cost to get a free cashiers check? For real estate transactions, the correct form should be 1099-S.
IRS website:
,But isn't 1099 the for that u use if u are ur own boss?
Or if u have a business?
Nena, I would say that you should report the sale -- I believe you should be using a Form 1099. Cash your check at the issuing bank Banks and credit unions aren't required to cash checks for noncustomers, but many banks. Any advice on how to figure out how to cash this? You can then cancel it and request another one.
We're very interested in how your case was resolved. Your email address will not be published. I want to know how long it usually takes banks to get the money? Welcome to Wells Fargo everyone!
,A cashier's check can typically be cashed anywhere that normally accepts cashes checks.
,I sent someone a cashiers check can they cash it any place
,The payee's name is required. I don't have these due to all receipts were also stolen. Here is a list of the 50 most common banks that routingtool.com customers look up: The costs at some of the larger banks can run anywhere from $6 to $10, but the fees at your bank could be more or lower. Deposit at an ATM onto a pre-paid card account or checkless debit card account All of these options will have fees and may be time-consuming. Take the cashier's check to your bank and go to a teller's window. Your odds are best if the dollar amount is small and you can convince the bank that the original check will never surface. Bank of America's cashier checks are basically un-verifiable until you deposit it and find out if it's good or bad (this is quoting from their own words - BoA Client Service Supervisor Avyana - Client Service at BoA's Alabama call center). I Purchased a Cashier's Check From the Bank and Then Lost It. Yes, if you are over the age of 18 you can open a Santander checking account online with: A social security number A US residential address (not a PO box) Funding account (routing & account number) Learn more about how to open a checking account with Santander Bank. After then, the receiver is responsible for depositing the cheque. Bank of America offers cashiers checks to all customers with a checking or savings account for a $15 fee. If you are enrolled in Bank of Americas Preferred Rewards program, however, youll get cashiers checks for free. Or has this happened to anyone else ?
,State BAr regulate lawyers; however, it does not sound like you have any proof. Additionally, the banking institution may also be able to provide further information about where the check was cashed, and address other concerns you may have.
We hope this helps - please feel free to reach out with any other questions!
Cheers,
Alex
Can a person find out who cashed a cashier check and where.
,Im in the same boat Richard, please reply if you've got an answer to this. Both cashiers checks and certified checks are considered to be official checks since they are issued by a financial institution. Your bank may ask you to do this when you first contact them. Cashing at the Check-Issuing Bank. will they charge me or give me hard time in reissuing new check. "
If you are not in the real estate business, I don't think you have to file Form 8300 for large cash transactions. By law the bank is suppose to contact the person the cashier check is payable to before sending it to the state and the bank never contacted my dad or my mother. At the branch, you will need to present the teller with your identification, information about your bank account, the exact amount of the check, and the name of the payee. Cashier's checks are usually necessary when a person needs to make a large purchase (think a house or a car) and the recipient requires a guarantee they will get paid. I emailed her a scanned copy of the check and questioned the amount. In certain circumstances, your financial institution can cancel or issue a stop payment on a cashier's check, though you'll likely have to fill out some paperwork. I have been in the bank in person like 8 times and no one can give me a straight answer. Write the name of your payee on the line next to "Pay to the order of.". Or, deposit the check into your own bank account and wait for it to clear before handing over the RV. How To Make A Money Order Bank Of America? Unless youve got plenty of extra money, you may have a cash flow problem. However, note that proof of purchase of the check does not mean that you made the attempt to deliver it. I saw the check after the passing of a relative but don't remember which bank it was written with? You can deposit it.
,My suggestion is to google their number instead calling the number that buyer gives you. We cannot cash from this check in Myanmar banks because of US sanction on Myanmar. Opinions expressed here are authors alone, not those of the bank advertiser, and have not been reviewed, approved or otherwise endorsed by the bank advertiser. Is certified check same as cashiers check? Here are five ways to cash a check without a bank account. Learn what steps to take if you need to cancel a cashier's check. I am not depositing this check. After the 90-day period ends, if the checkis still outstanding, the bank will release the funds to whoever has a claim on the money: either the payee or the account owner, depending on the situation. A cashiers check works like a personal check but with one key difference: Instead of the check being guaranteed by money in your bank account, its guaranteed by the bank or credit union that issued the check. A cashiers check, bank draft, travelers check or money order with a face value of more than $10,000. If you dont have a bank account, you can go to a bank to see if they issue checks for non-banking customers, and if they do, theres a chance you might be charged a fee for getting the cashiers check. "What's a Cashier's Check and How Do You Use It? Yes, there are fake cashier's checks. It says, "If you have misplaced a cashiers check, go to the bank and put a stop payment on it. But what if a cashier's check is lost or stolen? I am returning money to someone and I don't want them coming back to me saying they never received the money. It stands to reason they were lying about sending a check, and said they sent a "cashier's check" because they thought it would sound more impressive.
,The people I babysit for sent me a cashier's check in the mail and they said it was deposited a few days ago. The Short Answer: Yes. Money orders usually have dollar limits on them, but cashiers checks can go for much bigger amounts. To deposit a check using Cash App (or to tell if you have the check depositing functionality): Tap on your balance in the top left corner of Cash App. The name of the bank should be listed on the check. This compensation may impact how and where products appear on this site (including, for example, the order in which they appear). Now, if you deposited them instead, your own bank should be able to give you copies of all of them.
,Show it to your bank first, it will be up to them, mainly. This site may be compensated through the bank advertiser Affiliate Program. Just like when visiting your branch though, you may still have to wait around two business days before having access to all the funds depending on the amount of the check. That's important because it could help you avoid accidental overdrafts and related fees. Cash the check at a check-cashing store. I then questioned the amount. You dont need to file a declaration of loss if you still have the check. Can a bank teller prepare a cashiers check for You? This should never have been cashed as the name did not match. When you suspect check fraud, you can file a police report. Chase Bank Fee: $8 if you aren't a customer Any transaction in which you know the payer is trying to avoid the reporting of the transaction on Form 8300. Apparently they disguised this as a job "mystery shopper" to test the telegraph office to see if they are doing their job correctly. Opinions expressed here are authors alone, not those of the bank advertiser, and have not been reviewed, approved or otherwise endorsed by the bank advertiser. Please update us! Open Bank Account Get Credit Card Check Credit BankingLearnSavings AccountsChecking AccountsCertificate DepositMoney Market AccountsCredit UnionsLoansInterest RatesReviewsGet StartedBest Savings AccountsBest Checking AccountsBest RatesBest Money Market AccountsBest National BanksBest Online BanksBest Regional BanksBest Credit UnionsBest Bank PromotionsFind The Best. To obtain a cashiers check from a branch, all that is required of you is to: A check that is signed by a cashier or teller and drawn on the funds of the bank itself, rather than your own, is known as a cashiers check. What can I do?
,Juke, can you clarify this question?
,Yes, you can cash the funds from a cashier's check directly at the bank that issued it. That said, many prepaid cards have up to a 10-day waiting period before you can access your check funds. You said you spoke with a tax preparer for your particular case, but I would suggest a visit to another tax professional to clear up the questions of your specific property sale.
,If i sold a property that i never lived in, the fact been was because the neighbors didn't allow me to do it, i only owed for 6 months, i was planing on pit services to move in a mobile home, so there I'm using all money i had planing on doing payment plans on services, but then i found out, i wasn't able to do it, because according to service light the neighbors have to give me permission to use their light pole then install new power poles to be able to reach my property, this is a private property that's why service light company handle this in a different matter, no restrictions in it.
Any way had to sell property, because of obvious reasons, bought it for 35k sold it for 38 k, due to survey expenses, clearing of it and gas money i waste on, so basically i didn't made any money on it and wasn't planning on.
I just wanted my money back, so they paid me with a cashier's check and now i don't know how to handle this, do i report it to irs, and how do i do it, i never had this kind of money before, the money i pay property was with my income tax return from 3 years, plus the current, and money i was able to save, but that will not happen again, so with this money i would like to buy another property, that i finally will b able to use, and don't be paying rent anymore, but im in the dilema of how to handle this, i ask a lady that do the taxes and she told me i don't have to report it, because that was my property, unles i made like 250k
Off of it, but i end up even, all i wanted was my Back, but of course, nobody want to be in trouble with the goverment.
Please advise me on this one.
Thank You Simon. It is odd that this person doesn't purchase the software for you directly.
,A friend received an inheritance of $119,000 which was put on a cashier's check.
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