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14 May 2012, 12:46 pm
The supermarket clerk, bank teller, postal worker and parking lot attendant are all compensated based upon the time they put in. [read post]
14 May 2012, 12:03 pm
I don’t want to spend too much time on this ridiculous point, so here’s how Rousseau’s lawyer explains this technical yet wholly insipid issue, and then we’ll move on… The teller’s receipt establishes that the cashier’s check was in the custody and control of Wachovia on April 1, 2009, and the research by the Cashiering Department should have concluded that Wachovia screwed up by not applying the cash-equivalent funds to the… [read post]
14 May 2012, 9:25 am
• A former Union State Bank branch employee in Trussville sentenced to a month in prison for theft of about $25,000 from the teller drawer and bank vault in 2007 and 2008. [read post]
11 May 2012, 10:34 am
If I were smart enough (of a fortune teller), I would be able to tell you what Congress and the President will do about taxes before December 31st. [read post]
10 May 2012, 5:17 pm
One day, he walked into a bank and handed the teller a note demanding cash. [read post]
10 May 2012, 10:56 am
Small town politics was forcing this bank teller to except a felony a some jail time to avoid prison. [read post]
10 May 2012, 7:35 am
This plea agreement is the latest development in a civil merger investigation initiated by the Antitrust Division of the DOJ of the proposed acquisition by automated teller machine maker Nautilus Hyosung Holdings Inc. [read post]
10 May 2012, 6:57 am
Department of Justice ("DOJ") announced that an executive of a South Korean company agreed to plead guilty to obstruction of justice charges and to serve five months in prison for altering documents filed with the DOJ and the Federal Trade Commission ("FTC") in connection with a proposed merger.This plea agreement is the latest development in a civil merger investigation initiated by the Antitrust Division of the DOJ of the proposed acquisition by automated teller… [read post]
10 May 2012, 6:57 am
Department of Justice ("DOJ") announced that an executive of a South Korean company agreed to plead guilty to obstruction of justice charges and to serve five months in prison for altering documents filed with the DOJ and the Federal Trade Commission ("FTC") in connection with a proposed merger.This plea agreement is the latest development in a civil merger investigation initiated by the Antitrust Division of the DOJ of the proposed acquisition by automated teller… [read post]
9 May 2012, 5:03 pm
Suppose, let's say, that a teller is slipping money out when counting the receipts. [read post]
9 May 2012, 9:58 am
Teller County Courthouse in Cripple Creek This is the Teller County Courthouse, in Cripple Creek, Colorado. [read post]
7 May 2012, 10:07 pm
A man walked into the bank and told a teller he had a bomb in a bag he was holding and demanded the teller stuff cash into it, police said.It's working! [read post]
7 May 2012, 9:03 pm
DOJ announced that an executive of South Korean-based Hyosung Corporation agreed to plead guilty and to serve time in a U.S. prison for obstruction of justice charges in connection with an automated teller machine (ATM) merger investigation conducted by the Antitrust Division, the Department of Justice announced today. [read post]
5 May 2012, 11:25 am
And I heard that David Rosenberg, who used to be the Chief Economist at Merrill Lynch, is now working as a teller at B of A. [read post]
4 May 2012, 3:24 am
When tellers received payments in cash or by check, they logged them into a computerized accounting system and placed them in sealed bank deposit bags with deposit slips. [read post]
3 May 2012, 4:30 am
You have to lead the audience, the jury, into thinking this way, and an actor . . . is a story teller, and the story is told and usually, on detective shows or law shows, we may not know exactly who the guilty person is in the beginning, and we may be led down this path, it’s a mystery, you don’t want to know in the beginning because then there is no suspense. [read post]
2 May 2012, 2:37 pm
Ct. 2004): There is no indication that the defendant’s statement in July, 1996, after several dates, that he had been told by a fortune teller that he would have six children was made with the intent to induce the plaintiff to have sexual intercourse. [read post]
2 May 2012, 11:57 am
The article outlines recent class action litigation against owners of automated teller machines who have run afoul of the EFTA’s fee notice posting requirements or other EFTA requirements for ATMs, and the available defenses to such cases. [read post]
29 Apr 2012, 10:41 pm
g=76982154-a450-4e75-a3d8-7b928cbb3865&utm_source=Lexology+Daily+Newsfeed&utm_medium=HTML+email+-+Body+-+Federal+section&utm_campaign=Lexology+subscriber+daily+feed&utm_content=Lexology+Daily+Newsfeed+2012-04-23&utm_term= Link to Slip Opinion http://www.ca2.uscourts.gov/decisions/isysquery/c5792ca8-db37-4107-b0f7-67548a6a5a5f/1/doc/10-3270_10-3342_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/c5792ca8-db37-4107-b0f7-67548a6a5a5f/1/hilite/ Last Samurai –… [read post]
29 Apr 2012, 12:17 pm
Video Link | Penn & Teller - Stranger Danger [read post]
