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[DOCX File]CHAPTER 5
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The auditor located the customer’s paid check and found that it had cleared on May 5. The auditor traced the item back through the computer records and found that the teller. had processed the check as being cashed. The auditor traced the payment through the. entry records of May 11 and found that the payment had been made with cash instead ...
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[DOC File]CONTRACTS OUTLINE - HLS Orgs
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Check was made out in just to buy $15 watch for $300. Holding: When a whole transaction is a frolic made in jest by both parties (buyer never intending to buy and seller never intending to sell), the court should conclude (1) no contract was ever made by the parties and (2) no cause of action existed upon the check to the buyer. Raffles v.
find who cashed my check

[DOC File]No
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A check guarantee letter from the customer’s bank was required in order for the customer to pay by check. ... Matthews learned that there was an informal policy that if an employee was short, s/he could write a check and have that check cashed through the store’s cash drawer. ... manager, and then intentionally, fraudulently, and ...
check cashed by wrong party

[DOC File]CHAPTER 13
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Reduced chance for fraudulently altered purchase requisitions. Facilitates quick analytical procedures to identify requisitions for items already adequately stocked and/or requisitions to unapproved suppliers. ... Checks paid by bank this month: Checks written this month: Check number Amount Check number Amount Check Cleared? Check cashed for ...
cashing a stolen personal check

[DOC File]California
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On December 14, 2011, after depositing the check into his CTA, Ozekhome paid himself $2,000 as fees. He also issued two CTA checks for $2,000 each to North Valley and Hernandez, and gave them to Wheeles to deliver. On December 22, 2011, the check issued to Hernandez was fraudulently cashed by someone else.
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[DOC File]2003-2004 Bill 1110: Unsolicited checks, lenders who send ...
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The loan is considered refunded when the lender receives a refund of the amount of the check within ten days of the date the check is cashed. (B) In the event an unsolicited check is stolen or otherwise obtained by someone other than the intended payee, and the check is cashed fraudulently or without authorization from the payee, the lender who ...
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[DOCX File]Personal Web Space Basics - University of Baltimore
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A cashier cashed a check from a customer in payment of an account receivable, pocketed the cash, and concealed the theft by properly posting the receipt to the customer’s account in the accounts receivable ledger. ... He also kept the loans small to avoid the attention of auditors, who examined loans much larger than those he was fraudulently ...
proof check was cashed

[DOC File]February 2002FEBRUARY 2002
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B Bank cashed the check, giving the proceeds to Dana. On April 4, Art learned that Kent had never received the check and that the endorsement in Kent’s name had been forged. Claiming that B Bank was liable on the check for having paid the check on a forged endorsement, Art demanded that B Bank restore the funds to his account. B Bank refused.
someone cashed my check illegally

[DOC File]VAOPGCPREC 19-95
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a claim against the United States Government under section 3702 of this title does not apply to an unpaid check drawn on the Treasury or a designated depository.” As a result, unpaid Treasury checks could be cashed at any time, even if a claim on the underlying obligation was barred by the Barring Act’s six-year statute of limitations.
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[DOC File]720 ILCS 5/17-3
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One who presented a forged check to be cashed was guilty of "forgery" and not . merely an attempt to commit forgery, though the check was not indorsed and was. never cashed. People v. Christison, 1947, 72 N.E.2d 185, 396 Ill. 549. Forgery k 16. 33. Joinder of offenses. Compulsory joinder statute did not require prosecution of alleged violations
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Check was cashed fraudulently