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15 Dec 2016, 8:55 am by Kevin
In fact, the mint never even investigated Lawrence, who was caught only because he developed a pattern that made a bank teller suspicious. [read post]
2 Dec 2016, 7:54 am by CzepigaDalyPope LLC
Well, I won’t try to be a fortune teller, but I will pass on what I just heard. [read post]
22 Nov 2016, 1:12 pm by Kevin
I drew this inference previously from the story of the Good Grammar Bandit, who was called that by the FBI precisely because “the demand notes presented by this individual to the victim tellers [were] typed with proper spelling, grammar, and punctuation,” which obviously wouldn’t have been remarkable if most criminals did this. [read post]
20 Nov 2016, 9:01 pm by Neil Cahn
The appellate court noted that in the years immediately prior to and during the divorce proceedings, the wife worked part-time as a bank teller, had taken a course in medical billing, and worked as a volunteer part-time intern in the medical billing department of a not-for-profit health organization. [read post]
18 Nov 2016, 2:50 pm
Trump as a truth-teller in calling out Islam — or a certain brand of it — as the problem.Iraqi Shiites, in particular, say they believe Mr. [read post]
16 Nov 2016, 6:00 am by Beth Graham
International Bank of Commerce, No. 16-40057 (Oct. 4, 2016), a Texas bank teller, Reyna, filed a proposed collective action lawsuit against his employer, International Bank of Commerce (“IBC”), on his own behalf and on behalf of other similarly situated bank workers over the bank’s purported failure to pay overtime to its tellers. [read post]
7 Nov 2016, 2:01 pm by Nate Nead
The replacement of bank tellers and the removal of physical bank branches are perhaps the most noticeable. [read post]
2 Nov 2016, 8:36 am by Mays & Kerr LLC
More blog posts: Bank Successfully Defeats FMLA, ADA Lawsuit Brought by Tennessee Teller with Lupus, Atlanta Employment Attorneys Blog, Sept. 7, 2016 Sixth Circuit Rules Against Employee in FMLA Case Due to Absence of Damages, Atlanta Employment Attorneys Blog, July 27, 2016 [read post]
1 Nov 2016, 9:10 am by Patrick
”  As they are opened, the envelopes should be immediately handed to two previously appointed tellers. [read post]
19 Oct 2016, 9:29 am by Mays & Kerr LLC
More blog posts: Bank Successfully Defeats FMLA, ADA Lawsuit Brought by Tennessee Teller with Lupus, Atlanta Employment Attorneys Blog, Sept. 7, 2016 Employer’s Demand of Psych Exam for Nurse Did Not Trigger ADA Violation, Sixth Circuit Rules, Atlanta Employment Attorneys Blog, April 20, 2016 [read post]
10 Oct 2016, 1:14 pm
., 299 AD2d 391, 392-393; Teller v Bill Hayes, Ltd., 213 AD2d 141, 149, lv dismissed in part and denied in part 87 NY2d 937). [read post]
10 Oct 2016, 1:00 pm by Dykema
Key provisions of the final rule—running 1689 pages in Word format—include the following: Scope of Coverage/Definition of “Prepaid Account:” The final rule brings under Regulation E “a prepaid account,” defined to include general-purpose reloadable (GPR) cards—cards that function much like debit or credit cards, in that they are “open-loop” (redeemable at multiple, unaffiliated merchants for goods or services) and/or usable at automated… [read post]
29 Sep 2016, 5:55 am by Skier & Associates
  AND   (2) “the motor vehicle is parked, is standing, or is being operated other than for the purpose of: transporting some person to or from the interior of the place of business of a merchant identified by the sign or signs in the parking area or to or from the interior of the shopping center or other facility so identified; making use of a telephone, vending machine, automatic teller machine, or other similar facility located in the parking area; meeting the requirements… [read post]
29 Sep 2016, 5:55 am by Skier & Associates
  AND   (2) “the motor vehicle is parked, is standing, or is being operated other than for the purpose of: transporting some person to or from the interior of the place of business of a merchant identified by the sign or signs in the parking area or to or from the interior of the shopping center or other facility so identified; making use of a telephone, vending machine, automatic teller machine, or other similar facility located in the parking area; meeting the requirements… [read post]
29 Sep 2016, 5:55 am by Skier & Associates
  AND   (2) “the motor vehicle is parked, is standing, or is being operated other than for the purpose of: transporting some person to or from the interior of the place of business of a merchant identified by the sign or signs in the parking area or to or from the interior of the shopping center or other facility so identified; making use of a telephone, vending machine, automatic teller machine, or other similar facility located in the parking area; meeting the requirements… [read post]
21 Sep 2016, 12:49 pm by Kevin
A bank teller got suspicious, though, because (1) he deposited 18 checks from the same gold shop in four months, (2) he was wiring money out of the country, and (3) she noticed he worked at the Royal Canadian Mint. [read post]
20 Sep 2016, 11:41 am by Kevin
He gave a threatening note to a teller, received about $3,000, and then sat in the lobby to wait for police. [read post]
18 Sep 2016, 5:54 am
.'"... and the other a grown woman — a bank teller — who flirted with Dolly's husband:"She got this terrible crush on my husband," Parton says. [read post]
9 Sep 2016, 12:23 pm by Kelly Phillips Erb
Sara Amies, an employment lawyer at Teller Law in Seattle, Washington, agrees, noting that cases can settle at any point, even, as she has done, “on the courthouse steps. [read post]