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28 Oct 2009, 1:21 am
US-FDIC-Seal.svg_.png In bank robbery trial, when copies of FDIC insurance certificates issued to victim bank were not self-authenticating under FRE 902(1) (because copies of the sealed documents were not the original sealed documents), the copies were admissible under FRE 1003 to prove the bank was federally insured when bank tellers testified that they recognized the copies of the certificates, the copies were dated before the robberies occurred, and the banks were… [read post]
15 Jul 2014, 4:00 am
Henry, but was later charged with embezzlement from a bank where he worked as a teller. [read post]
18 Jan 2012, 3:20 pm
For a publication that's enamored of Brady's rival, Jefferson Smith -- a classic half-truth-teller whose past is full of frightening incidents, and whose sole claim to fame is founding a PAC-charity-501(c)(4) machine -- it's truly ironic. [read post]
31 Mar 2009, 6:43 am
" Or maybe she's just fed up with ATM service charges and rude tellers. [read post]
24 Jul 2011, 8:40 am
See Also: Penn and Teller - Bulls--t - Teen Sex From Publishers Weekly: "In America today, it is nearly impossible to publish a book that says children and teenagers can have sexual pleasure and be safe too," writes journalist Levine (My Enemy, My Love). [read post]
8 May 2009, 10:01 pm
Per the AP: The U.S. attorney's office said the teller and a customer in the bank identified the photo on the driver's license and another photo in the wallet as the robber. [read post]
8 Sep 2006, 7:36 am
The tellers and "credit fraud analysts" are not doing their jobs so I am poorer and less "Ethan Leib" than ever. [read post]
22 Dec 2011, 11:11 am
The AMF also anticipates that all statutory and regulatory provisions dealing with the operation of automated teller machines will come into force on January 1, 2013. [read post]
3 Nov 2008, 12:07 pm
Some of the owners are large corporations, State Departments and Agencies, local governments, BOCES, school districts, and public authorities.For example, among the funds being held by the State Comptroller are funds owed to:Albany City School District - Funds for undelivered services reported by McDonald RestaurantsBOCES, Nassau County - Cashier and teller checks reported by Mellon BankCity of New Rochelle - Certified checks reported by CitibankCSEA - Treasurer and registered checks… [read post]
1 Jun 2010, 5:11 am
Usually what happens with respect to credit unions is that the mule presents a bogus instrument across the teller line and then tries to quickly wire out fund or get a credit union teller check issued to a third party who absconds with the money. [read post]
29 Aug 2013, 5:00 am
Suspect number one then demands all the money from the teller drawers. [read post]
13 Jun 2010, 10:04 am
Employees also claim that in some cases, the bank modified the tellers recorded hours to eliminate overtime. [read post]
20 Jan 2021, 10:11 am
He ran away on foot after the teller complied. [read post]
13 Jun 2010, 10:04 am
Employees also claim that in some cases, the bank modified the tellers recorded hours to eliminate overtime. [read post]
27 Dec 2018, 6:24 am
A teller working in the bank ducked behind the counter and one of the men began hitting her and tried to drag her to the vault. [read post]
6 Sep 2006, 9:08 am
In contrast, "a bank teller is not an unusually vulnerable victim simply by virtue of a teller's position at a bank. [read post]
1 Sep 2009, 5:57 am
" He described interactive channels in the context of "...the Internet and World Wide Web, Interactive Television, and self service devices, such as Information Kiosks and Automated Teller Machines (ATMs). [read post]
22 Apr 2010, 3:39 pm
The teller put approximately $1,400 in the bag but was smart enough to put a dye pack in between the bills. [read post]
9 Apr 2012, 6:56 pm
Smith, whom the bank teller identified as the robber, is in jail. [read post]
6 May 2011, 9:32 am
The secret to a successful gag in fact lies in the teller’s reputation, a study has found. [read post]
