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5 Feb 2010, 5:05 am
Pursuant to NY PL 190.81, Unlawful Possession of Personal Identification Information: A person is guilty of Unlawful Possession of Personal Identification Information in the Third Degree when he or she knowingly possesses a person's financial services account number or code, savings account number or code, checking account number or code, brokerage account number or code, credit card account number or code, debit card number or code, automated teller machine number or code, personal… [read post]
15 Feb 2007, 6:50 am
Banks in Chile and Colombia use fingerprint readers for teller and ATM transactions. [read post]
18 Nov 2011, 9:50 am
They were allowed off the aircraft to take the money from teller machines, a process that took about seven hours. [read post]
18 Apr 2011, 10:01 pm
And instead of attacking back-end servers, criminals are grabbing data before it gets to servers — at automated teller machines where customers type in their PINs or at point-of-sale systems where customers swipe their credit and debit cards to make purchases. [read post]
5 Jan 2011, 6:00 am
., and robbed one of the tellers armed with a black semi-automatic pistol. [read post]
25 Jun 2013, 12:41 pm
• Revise the loan originator compensation rule to (a) modify the definition of “loan originator” with regard to when certain administrative or clerical personnel, such as tellers or greeters, may become loan originators when providing contact information or credit applications to consumers, (b) move the effective date of certain provisions, including provisions regarding compensation,… [read post]
5 Jan 2012, 10:10 am
Direct deposit means they've never walked up to the teller window on Friday night to deposit their week's pay and get some cash. [read post]
30 Aug 2010, 12:13 am
Police say that the man passed a note to a teller stating that he was armed with a handgun and was handed $4000 in bundled cash. [read post]
27 May 2010, 9:00 pm
" One of the article's best parts is Lindsay's discussion of entering the circle of the story: Entering The Circle: In order to be effective as a story teller, you must get inside the circle of the story, viewing the story from within, being an actual part of the events. [read post]
18 Mar 2014, 11:19 am
JPMorgan Chase Bank NA, involves bank tellers. [read post]
9 Oct 2020, 11:52 am
She explained that the U.S. has more programs that embrace truth-tellers and empower them to bring their claims to the US enforcement agencies under various whistleblower reward programs (CFTC, SEC, IRS and the False Claims Act). [read post]
6 Aug 2021, 11:01 am
“This bill establishes best practice and much-needed enforcement mechanisms for those truth-tellers who spotlight waste, fraud, abuse and other wrongdoing to the legislative branch. [read post]
8 Jun 2012, 4:29 pm
A bank manager likewise cannot turn a blind eye if customers are sexually harassing and abusing her tellers. [read post]
16 Feb 2016, 5:47 am
He was a consummate story-teller, who loved a good joke. [read post]
4 Sep 2020, 11:18 am
” Therefore, companies have to increase the credibility of their functions by not discrediting and retaliating against whistleblowers, and by taking a positive step in trying to encourage truth-tellers within their organizations. [read post]
23 Jun 2016, 5:19 pm
The tax refunds were paid to the TaxProfessors’ debit cards that were used at automatic teller machines to obtain cash. [read post]
17 Feb 2011, 11:12 am
Above all, Dan was a brilliant story teller. [read post]
5 Nov 2009, 4:27 pm
Sometimes it is a neighbor, a friend, a bank teller or an attorney. [read post]
22 Mar 2007, 11:43 am
The exceptions come when someone risks life or freedom or livelihood by being a whistle-blower or truth-teller. [read post]
17 Jul 2015, 10:57 am
"Man Robs Bank With Sex Toy," declared most of the headlines on this item, which made me wonder why a teller would give money to someone "armed" with a sex toy. [read post]
