In most normal situations, a cashier's check clears in one business day. However, there are a few circumstances when the bank may put a hold on a cashier's check. According to the Office of the ...

Accepting paper checks isn't only riskier than ever — they are also more costly, less efficient and take more time to process than before. Even so, 75% of businesses still use paper checks ...

Prosecutors described the case as one of the largest tax evasion cases ever prosecuted in Oregon. Katz cashed more than 19,000 checks for $177 million submitted to his business, Check Cash Pacific ...

An Alabama man recruited a postal worker to help steal hundreds of expensive business checks over the course of 2 1/2 years, federal officials said. Brian Christopher Williams III, 25, recruited ...