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Official Checks

  1. Official Bank Check

    Overview An official bank check is a check issued from the bank and drawn on the bank's account. The...

  2. Official Bank Check Signature and Authorization

    Associate Authorization Use the Official Bank Check Signature Card form to request individual check signing authority or change the...

  3. Cashier's Checks

    Overview A cashier’s check is a bank-issued check that represents guaranteed funds when negotiated. The bank is irrevocably committed to...

  4. Issuing Cashier's Checks

    A cashier’s check is a bank-issued check that represents guaranteed funds when negotiated. The bank is irrevocably committed to paying...

  5. Voiding Cashier's Checks

     voided cashier's checks must be logged in the online registration in Xperience. To void a CCB cashier's check, do...

  6. Cashier's Check Stop Payment - Lost, Stolen, or Destroyed

    A cashier's check can only be reissued or refunded if the original check is lost, stolen or destroyed. A...

  7. Cashier's Check Replacement (Reissue) or Refund

    Uniform Commercial Code (UCC) regulations require us to wait 90 days from the date of the check before we...

  8. Money Orders

    A money order is a bank-issued check that represents guaranteed funds when negotiated. The bank is irrevocably committed to paying money...

  9. Issuing Money Orders

    Sell money orders to Capital City Bank  (CCB) clients only. Clients who purchase money orders with cash items or...

  10. Voiding Money Orders

    og all voided money orders in the online register in Xperience.   To void a CCB money order, do...

  11. Monetary Instrument Log

    Tellers use the Monetary Instrument Log to record cashier's checks and money orders purchased with cash which total $3,000.00...

  12. Money Order Replacement (Reissue) or Refund

    Clients can return a money order to the bank and ask for a replacement or refund.  If a stop...

  13. Money Order Stop Payment

    A stop payment can be placed on a lost, stolen, or destroyed money order purchased by a client. The...

  14. CCB-Issued Official Checks

    Capital City Bank issues official checks drawn on the following accounts: Interest/Club Check - 100008211 Mortgage Servicing - 7375296601...

  15. CCB Issued Official Checks - Lost, Stolen, or Destroyed

    For details on cashier's checks that have been lost, stolen, or destroyed (stop payment), click here . For money...

  16. Unclaimed Official Checks

    Official checks that are unpaid for an extended dormancy period are considered unclaimed property and must be escheated to...