Articles

• Official Bank Check Overview An official bank check is a check issued from the bank and drawn on the ...
• Official Bank Check Signature and Authorization Associate Authorization Use the Official Bank Check Signature Card form to reques...
• Cashier's Checks Overview A cashier’s check is a bank-issued check that represents guaranteed fund...
• Issuing Cashier's Checks A cashier’s check is a bank-issued check that represents guaranteed funds when ne...
• Voiding Cashier's Checks  voided cashier's checks must be logged in the online registration in Xperience. ...
• 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,...
• Cashier's Check Replacement (Reissue) or Refund Uniform Commercial Code (UCC) regulations require us to wait 90 days from the dat...
• Money Orders A money order is a bank-issued check that represents guaranteed funds when negoti...
• Issuing Money Orders Sell money orders to Capital City Bank  (CCB) clients only. Clients who purchase ...
• Voiding Money Orders og all voided money orders in the online register in Xperience.   To void a CCB m...
• Monetary Instrument Log Tellers use the Monetary Instrument Log to record cashier's checks and money orde...
• Money Order Replacement (Reissue) or Refund Clients can return a money order to the bank and ask for a replacement or refund....
• Money Order Stop Payment A stop payment can be placed on a lost, stolen, or destroyed money order purchase...
• CCB-Issued Official Checks Capital City Bank issues official checks drawn on the following accounts: Interes...
• CCB Issued Official Checks - Lost, Stolen, or Destroyed For details on cashier's checks that have been lost, stolen, or destroyed (stop p...
• Unclaimed Official Checks Official checks that are unpaid for an extended dormancy period are considered un...