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28 Jun 2017, 7:49 am
Bank Teller at First National Bank for Embezzlement Federal prosecutors had charged a woman employed for over ten years as a bank teller at First National Bank with bank fraud. [read post]
28 Jun 2017, 6:57 am
A woman drove to a Florida bank to make a deposit through the drive-thru teller. [read post]
23 Jun 2017, 9:17 am
In this case, the Department denied unemployment benefits to a teller discharged for cash-handling errors. [read post]
7 Jun 2017, 1:53 pm
Some people aren’t story tellers. [read post]
31 May 2017, 7:23 am
According to the Agency, the compliance review uncovered “systematic hiring violations” against African-American applicants for the positions of teller and clerk, in addition to some administrative positions. [read post]
30 May 2017, 12:15 pm
Even the bank teller who cashed the check that paid for the abortion could be open to criminal charges. [read post]
30 May 2017, 12:15 pm
Even the bank teller who cashed the check that paid for the abortion could be open to criminal charges. [read post]
22 May 2017, 5:31 am
The Institute for Justice (one of my favorite law firms, and one of the top libertarian public interest law firms in the country) is litigating the case of Mats Järlström: Mats is a Swedish-born electronics engineer. [read post]
17 May 2017, 3:07 pm
If we look to the past, we can find numerous examples of when invention and improvements were feared for reasons similar to those espoused today: mass production of the automobile, mechanical harvesting in agriculture, and more recently the advent of ATMs replacing bank tellers. [read post]
15 May 2017, 10:08 am
Defendant activated automatic teller machine (ATM) cards and provided worthless checks for deposit into his new accounts. [read post]
8 May 2017, 5:18 pm
""In fear of being harmed," a police report states the teller handed Teixeira $212 and a dye pack. [read post]
8 May 2017, 8:11 am
Common occupations that can cause carpal tunnel syndrome include data entry clerk, writer, locksmith, cashier, bank teller, waitress/waiter, seamstress/tailor, cake decorator, mechanic, assembler, warehouse worker and construction laborers. [read post]
4 May 2017, 1:45 pm
Kristine Phillips in the Washington Post reports on an alleged immigrant banking scandal: "On “Hit the Streets Thursday,” Wells Fargo bankers and tellers, specifically those of Latino descent, scouted the streets and Social Security offices for potential clients. [read post]
2 May 2017, 11:44 am
Late last year, Bank of America paid $15 million to settle a class action suit brought by bank tellers against the company for failure to provide suitable seating. [read post]
27 Apr 2017, 1:22 pm
Williams was convicted of capital murder in Hurd's death and of attempted capital murder in an attack on Hurd's boyfriend, Peter Robertson of New Jersey.According to trial testimony, Williams abducted the couple from a Bonanza restaurant parking lot in Pine Bluff, forced them to drive to an automated teller machine to get cash and then took them to a wooded area and shot them.And what happened next? [read post]
26 Apr 2017, 5:01 am
Though some bank tellers laugh and deposit the check, in one instance, according to a commenter, a bank teller refused to deposit the check because, he surmised, it was proof of an illegal activity. [read post]
19 Apr 2017, 12:16 pm
Anybody who handles money can embezzle funds, from cashiers and bank tellers, to accountants and individuals in charge of large family estates. [read post]
19 Apr 2017, 4:21 am
Ending a 24-year saga, Bank of America (BOA) has agreed to pay $1 million in back wages and interest to 1,027 African-American applicants in a settlement that resolves OFCCP allegations of hiring discrimination against African-American applicants for entry-level clerical, teller and administrative positions at the bank’s Charlotte, North Carolina headquarters facility. [read post]
18 Apr 2017, 2:32 pm
Enlarge (credit: Piotrus) Joel Abel Garcia, a 35-year-old from the Bronx, New York, became the third member of an alleged ring of automated teller machine "skimmers" to plead guilty today in the US District of New Jersey to the charge of conspiracy to commit bank fraud. [read post]
12 Apr 2017, 3:22 pm
Workers who your loved one sees consistently over time like bank tellers and grocery store clerks can also become overly involved in your loved one’s life and isolate them for financial gain. [read post]
