Check Cashing / Deposit Policies

MEMO
RE: Check Cashing / Deposit Policies
TO: All Staff
Please follow these instructions when cashing or depositing checks from our students.

 Check cashing by customers is limited to $500.

 Two pieces of identification are required, one of which must be a valid driver's license.
 All checks must be signed on the reverse side at the moment of presentation.
 Out-of-state checks are only accepted from residents.
 International checks may not be cashed. They must first be deposited and can be drawn on
after a minimum of 14 days.
 Direct bank deposits and formal reporting procedures are available.
 Payments received must always be deposited intact. Never make disbursements from
payments received.
 Never send coin or currency through the mail. Bring it to Accounting Services and obtain a
receipt from the cashier. Come before 2 o'clock, so that we can include it with that day's
bank deposit.
 Checks and money orders should be restrictively endorsed with these words as soon as you
receive them:
Smither Brothers Language School
15 Whitehead Street
Olympia, WA 98501

Check Your Understanding

 What is the limit on cashed checks?

_____
 How many piece of identification are required?
_____
 When must the checks be signed?
_____
 In order to cash an out-of-state check what must you be?
_____
 How long do students have to wait for international checks?
_____
 What mustn't be sent through the mail?
_____
 Financial Services

Lancaster Financial Services Ltd. offers a wide range of financial packages to suit the
individual needs of its clients. We find that today's investor understands the market and
requires the tools to take advantage of knowledge that he or she possesses. To that end, we
provide advice based on our outstanding of information sources. Matching our knowledge-
base with your understanding of individual markets can make you a big winner in the
increasingly complex marketplace. Here are some of our offerings:

Servicios Financieros

Lancaster Financial Services Ltd. Ofrece un amplio rango de paquetes financieros para cubrir
las necesidades individuales de sus clientes. Encontramos que el inversor de hoy entiende el
mercado y requiere las herramientas para tomar ventaja del conocimiento que él o ella posee.
Con ese fin, proveemos ayuda basada en nuestra mejor fuente de información. Uniendo
nuestro conocimiento con tu entendimiento de los mercados individuales podemos
convertirte en un gran ganador en el creciente y complejo mercado. Aquí algunas de nuestras
ofertas.
Ads
 Historical fundamental equity database Base de datos de equidad histórica fundamental.
 Strategic planning Planeamiento estratégico.
 Comprehensive reports that allow industry-to-industry, company-to-industry and
company-to-company analysis. Reportes integrales que permiten análisis de industria a
industria, compañía a industria, y compañía a compañía.
 Report compilations detailing key items on market and industry performance
Compilaciones de informes detallando puntos clave sobre el mercado y el desempeño de la
industria.
 Daily summary of stock market and industry trends Resumen diario de la bolsa de valores y
tendencias de la industria.
 Reliable access to financial data on publicly traded companies Acceso confiable a datos
financieros sobre compañías negociadas públicamente.
 Monthly reports that monitor company-to-peer performance Informes mensuales que
monitorean el desempeño de las compañías frente a sus pares.

Check Your Understanding

 What does Lancaster Financial Services Ltd. offer?
_____
 What does Lancaster Financial Services Ltd. provide?
_____
 What does Lancaster Financial Services Ltd. match its knowledge-base to?
_____
 What type of planning Lancaster Financial Services Ltd. offer?
_____
 What type of daily summary does Lancaster Financial Services Ltd. provide?
_____
 What do monthly reports monitor?
_____