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24 Apr 2014, 10:15 am by The Public Employment Law Press
For example, the Village of North Hills has such a policy it has posted on the Internet [ http://ecode360.com/6309491] as has the Town of Massena [see http://ecode360.com/11058454]. [read post]
24 Apr 2022, 9:51 am by Chris Castle
  (Remember we separated banks between retail and commercial during the New Deal in the Glass Steagall legislation. [read post]
24 Mar 2008, 11:08 am
Corley was sentenced to death in 2004 after a federal jury in Hammond convicted him of murder and other charges in the shooting at the First State Bank of Porter in the Town of Pines that also left a security guard paralyzed. [read post]
17 Sep 2007, 8:48 pm
It's located primarily on the east bank of the River Great Ouse, which flows into the nearby Wash, a huge estuary and shallow bay of the North Sea. [read post]
14 Sep 2009, 9:48 pm
As President Obama traveled to Wall Street on Monday and chided bankers for their recklessness, across town a federal judge issued a far sharper rebuke, not just for some of the financiers but for their regulators in Washington as well. [read post]
18 Apr 2012, 7:15 am by McNabb Associates, P.C.
Federal agents served warrants and seized contents of her bank accounts, seven trucks and trailers, a $2 million motor home and a Ford Thunderbird—all of which prosecutors allege were paid for with money taken from city bank accounts by Crundwell. [read post]
13 Aug 2013, 12:23 pm
Town of Coldspring – Town Clerk Operations (Cattaraugus County) The town clerk did not issue press-numbered duplicate receipts for cash collected, accurately record all transactions, remit moneys due to the town supervisor and other entities in a timely manner, or deposit cash receipts intact or in a timely manner. [read post]
25 Oct 2023, 9:01 pm by renholding
Bank supervision is critically important for the stability of the banking sector. [read post]
12 May 2015, 9:21 pm by Wetenkamp
  In a small town, this kind of thing doesn’t happen all the time, and gossip travels very quickly. [read post]
29 Sep 2023, 7:00 am by Public Employment Law Press
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
29 Sep 2023, 7:00 am by Public Employment Law Press
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
23 Apr 2012, 8:20 am by Jeremy T. Rosenblum
He’s worried that the result of this new regime is that consumers in these towns will lose access to banking services. [read post]
10 Oct 2008, 9:46 am
"The bank's decision to pursue its claims is a matter of principal, according to an account in the Financial Times of a Tuesday town hall meeting presided over by Citi CEO Vikram Pandit. [read post]
1 May 2009, 5:21 am by Carmen Dellutri
This was a very important measure for Florida residents, especially in towns like Cape Coral, Lehigh Acres and Fort Myers. [read post]
3 Aug 2013, 7:07 am
  The Comptroller also has monies received pursuant to the Abandoned Property Law belonging to counties, cities, towns, villages, school districts and public employee organizations. [read post]
5 Oct 2013, 4:00 am
Auditors found that the former court clerk altered and deleted computerized receipts, did not deposit cash receipts timely and intact, and failed to reconcile bank accounts. [read post]
25 Apr 2014, 10:48 am
Interestingly, even when a person is adjudged by a court to be an insolvent under the Presidency-Towns Insolvency Act, 1909 and the adjudication of insolvency is subsequently annulled, there is a requirement to give notice of the annulment order by publication in the Official Gazette and in such other manner as may be prescribed [Section 23(3)]. [read post]
11 Mar 2010, 2:22 am by Ted Frank
He was in that city on bank business, and his traveling expenses, including his hotel bills, were paid by the bank. [read post]