Word: cashier
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Dates: during 1980-1989
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...South Florida, the center of the American drug trade, depositors have been known to walk up to a teller's window with a few dollars less than $10,000 in cash. Couriers known as "Smurfs," referring to the cartoon characters, flit from bank to bank buying cashier's checks and money orders for just under the reporting limit. One of the most popular ways to launder money in Florida now is to buy real estate. An estimated $2.5 billion worth of property in that area is believed to have been bought with drug profits...
Students can claim their checks, which apply to purchases made between July 1, 1983 and June 30, 1984, from the cashier's office at the Harvard Square store...
...members who here not kept up with their Coop bills, Argeros said checks may or may not be held back, depending on how much overdue the payments are. The cashier's office, will not automatically credit the checks in the balance due, but will deal with each student individually...
...members who fail to pick up their checks, the cashier's office will hold the checks until the December and then will start mailing them...
Upon request, checks can be had he has buy of the six Harvard Coop locations for pick-up or mailed to a student's address at an earlier date if necessary. Graduates or students taking time off can obtain their checks in this way. The cashier's office will make three attempts to reach the owner of an unclaimed check and will, hold the checks for three years...