Also known as: cashiers · cashiering · cashier's check · teller
Written by attorneys · grounded in primary & secondary sources — see below
An employee of a business responsible for receiving and recording payments from customers. A bank's executive officer who oversees banking transactions also bears this title.
Cynthia Cortez faced foreclosure on her home after missing two mortgage payments. Two days before the scheduled sale she delivered an electronic funds transfer covering the arrears to the lender. The lender accepted the tender as a valid cure of the monetary default.
Cameron Cruz served as cashier at the Baltimore branch of the Bank of the United States. He issued bank notes to a local merchant in partial satisfaction of a discounted promissory note. The transaction occurred without the state-required stamp.
Select any source to read its text and confirm it supports the definition.
Cade Carpenter worked as a cashier at a credit union. She witnessed a supervisor repeatedly alter customer records after hours. Her observations later became relevant to a claim that the credit union had maintained a discriminatory environment.
Cody Callahan, a cashier at a savings bank, endured repeated unwelcome advances from her supervisor. She complained to management yet the conduct continued. The bank took no remedial action.
Christian Coleman, a cashier at a retail store, accepted payment for merchandise he knew had been stolen. He later faced federal charges for receiving and disposing of the goods.
Clifford Cox and other cashiers at a national retailer alleged they were denied promotions because of their sex. They moved to certify a nationwide class of current and former employees. The court examined whether common questions predominated across thousands of stores.
Payment must be made in cash, by cashier's check, certified check, teller's check, electronic funds transfer, or money order. The amount must match the sum specified in the statute and be delivered no later than two days before the foreclosure sale.
An action to enforce the obligation of the issuer of a cashier's check must be commenced within three years after demand for payment. This period differs from the rules governing ordinary checks.
The remitter or payee may assert the claim by delivering a declaration of loss to the obligated bank, provided the communication arrives in time for the bank to act before payment and the claimant supplies reasonable identification when requested.
…of the United States and was a member of the Union. It is admitted that James W. McCulloch, the defendant below, being cashier of the Baltimore branch, on the days set forth in the declaration issued certain bank notes to George Williams in Baltimore in part payment of a promissory note discounted by the branch,…