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Old 02-01-2017, 01:41 PM
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Vega$69 Vega$69 is offline
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A stop payment can be issued on a cashiers check by the purchaser of the check.

Last deal I made I went to my bank's branch with the seller in his state. Had the bank issue him a cashiers check with him as the purchaser.

Therefor he owned it and nobody else could stop it as he was the purchaser.

Dealing with over $10K cash at a bank will get reported to the Feds. Whether you are taking it out or putting it in.

Multiple large cash transactions under $10k over a short period of time will also be reported to the Feds.
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