Search for: "Albany Bank "
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14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
7 Oct 2022, 4:00 am
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
5 Aug 2022, 8:27 am
The board also did not request or receive adequate monthly reports from the treasurer to adequately monitor operations, ensure bank reconciliations were properly prepared, retained and reviewed or ensure all claims paid in advance were for allowable purposes. [read post]
5 Aug 2022, 8:27 am
The board also did not request or receive adequate monthly reports from the treasurer to adequately monitor operations, ensure bank reconciliations were properly prepared, retained and reviewed or ensure all claims paid in advance were for allowable purposes. [read post]
5 Aug 2022, 7:30 am
The board also did not request or receive adequate monthly reports from the treasurer to adequately monitor operations, ensure bank reconciliations were properly prepared, retained and reviewed or ensure all claims paid in advance were for allowable purposes. [read post]
5 Aug 2022, 7:30 am
The board also did not request or receive adequate monthly reports from the treasurer to adequately monitor operations, ensure bank reconciliations were properly prepared, retained and reviewed or ensure all claims paid in advance were for allowable purposes. [read post]
5 Aug 2022, 4:00 am
National/Federal A Right-Wing Think Tank Claimed to Be a Church. [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN STREET ROAD… [read post]
29 Jul 2022, 5:30 am
Click on the text in color to retrieve a brief description of the item. 3 of 166 "County of" listed [Search for the name of your particular organization] COUNTY OF ERIE NY DIVISION OF PURCHASING 1875 HARLEM RD BUFFALO NY 14212 CITIBANK NA (NYS) COUNTY OF ESSEX NYS PO BOX 217 PC67296 ELIZABETHTOWN NY 12932 STAPLES INC COUNTY OF GENES 3837 WEST MAIN STREET ROAD… [read post]
22 Jul 2022, 5:00 am
Bank records show that, during the relevant period, the Office of Unclaimed Funds issued approximately 170 checks made out to approximately 120 different payees that were deposited into approximately eight different bank accounts that were controlled by either Doukoure or Tunkara.In connection with the scheme, bank accounts controlled by Doukoure and Tunkara were used to make purchases from online databases that collect public records on individuals, such as names,… [read post]
22 Jul 2022, 5:00 am
Bank records show that, during the relevant period, the Office of Unclaimed Funds issued approximately 170 checks made out to approximately 120 different payees that were deposited into approximately eight different bank accounts that were controlled by either Doukoure or Tunkara.In connection with the scheme, bank accounts controlled by Doukoure and Tunkara were used to make purchases from online databases that collect public records on individuals, such as names,… [read post]
16 Jul 2022, 5:00 am
Schwinzer did not stop withdrawing the money from the account until a bank representative contacted her on December 19, 2019 to tell her that the bank had been informed of her mother’s passing. [read post]
16 Jul 2022, 5:00 am
Schwinzer did not stop withdrawing the money from the account until a bank representative contacted her on December 19, 2019 to tell her that the bank had been informed of her mother’s passing. [read post]
3 Jun 2022, 2:32 pm
The Israeli paper, Haaretz, reported that Israel had approved construction of some 4,000 units on the West Bank for Israeli settlement. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
3 May 2022, 1:12 pm
I was sixty miles away at college in New Jersey when I got the call to come to the hospital, hopped a train, switched to the subway and headed for the stop at the Williamsburg Savings Bank – I didn’t remember its name but remember my panic trying to find the right station and the hospital. [read post]
15 Apr 2022, 4:00 am
Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music. [read post]
1 Apr 2022, 9:58 am
6668517 C6 6668411 TO THE LUX 6662975 DCA CUSTOM ARROWS 6662957 G5 QUALITY AWARDS LIGHTNING FAST 6668248 6668087 DILLYGOAT 6668069 VERSAGRAPHICS 6667964 D 6667893 SRE 6667812 DOUBLE O’S COFFEE 6667781 6667750 PETRUSHKA 6668766 NEW ALBANY LOOP ISLAND WETLANDS 6667610 TRUE AMERICAN PATRIOT 6679858 VOLCANO 6687505 OSO SANITIZED 6687470 WE GOT YOUR BAC 6681822 THE KALEIDOSCAPES AN ECO-THEATRE TROUPE 6680247 LUNI NAIL DESIGNS 6680166 TOUGH CUT 6680161 TOPKNOT 6679919… [read post]
20 Mar 2022, 5:36 pm
IPSO – 10967-21 Extinction Rebellion v Daily Star, 1 Accuracy (2019), No breach – after investigation – 09796-21 Albany House Surgery v Worcester News, 1 Accuracy (2019), No breach – after investigation – 09791-21 Yorkshire County Cricket Club v Daily Mail, 1 Accuracy (2019), No breach – after investigation New Issued Cases There were two defamation… [read post]
