Word: cashier
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...England, where some of the estimated $100 billion-a-year business has moved because of increasing federal scrutiny of banks in South Florida. An affidavit filed by an FBI agent in 1983 said that the Angiulo family, a reputed organized-crime group, had bought more than $1.7 million in cashier's checks from a First National branch in Boston's North End. Payment for the checks included $250,000 in cash. According to the Boston Globe, the branch gave cash-reporting exemptions to the two companies allegedly connected with the Angiulos. Such exemptions are usually granted to small businesses like...
...Tina Bochart no longer answers the telephone at State Bank of Dannebrog, Neb., with a cheery "Good morning. State Bank." Instead, she simply says, "FDIC." Bochart, a former assistant cashier, goes on to explain that State Bank, the only bank in town, has folded and been taken over by the Federal Deposit Insurance Corporation. "We're here," she says, "until things are cleaned up." The closing is a severe blow to Dannebrog, a farming village of 380, where the landmarks are groves of giant sycamore trees, a Lutheran church spire and the Silver Dollar Bar. Ray Johnson, owner of Johnson...
...Kingsburg in the San Joaquin Valley, are typical of hard-pressed California farmers who have decided to call it quits. The Hamadas have been trying to sell their farm since mid-1983 but so far have attracted only nibbles. Kathleen, 23, has taken a part-time job as a cashier in a movie theater, and her 30-year-old husband is looking for sales work. Both are resigned to losing their farm. Says Bob: "Now I'm just waiting for it all to be over with...
...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...
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...