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8 Aug 2011, 11:07 am
In a recent case out of Texas, American Airlines Federal Credit Union agreed to pay tellers, loan officers and customer service representatives over $80,000 after an investigation determined that the Credit Union violated the FLSA’s overtime provisions. [read post]
8 Aug 2011, 8:00 am by John Steele
  It's something that legal-ethics-types worry about all the time -- even though, being professional story-tellers, we're often ready to craft narratives that will help either side of a dispute. [read post]
8 Aug 2011, 5:27 am
In a relatively unique fact pattern, what if you are alleged to have stolen from a bank by depositing bogus checks directly with a teller or empty envelopes into an ATM machine? [read post]
8 Aug 2011, 5:27 am by Jeremy Saland
In a relatively unique fact pattern, what if you are alleged to have stolen from a bank by depositing bogus checks directly with a teller or empty envelopes into an ATM machine? [read post]
8 Aug 2011, 5:01 am by James Edward Maule
In the 1920 census his occupation is listed as bank teller and in the 1910 census he is listed as a confectionary salesman. [read post]
3 Aug 2011, 11:00 pm by Robert
  Jobs recently sent overseas may come back in ways that do not need many workers at all, at least not in the way we are used to…something I thought about when I was able to buy groceries using an automated teller instead of an employed human being…and I have to admit that Amazon.com’s algorithm does a much better job of recommending interesting purchases than any human bookseller I have ever met. [read post]
3 Aug 2011, 12:39 pm
Bank fraud attorneys often deal with fact scenarios similar to the recent case of a former bank employee in Pennsylvania who was indicted on federal bank fraud and identity theft charges. [read post]
31 Jul 2011, 12:14 am by Karl-Friedrich Lenz
A fortune-teller uses a couple of Barnum statements to test out the water, and finds that her client is inclined to believe her. [read post]
26 Jul 2011, 5:40 pm by INFORRM
On Friday 22 July 2011 Mr Justice King handed down a public judgment in the case of NEJ v Wood ([2011] EWHC 1972 (QB)). [read post]
26 Jul 2011, 5:01 am
According to New York Penal Law 155.35(2), one is guilty of Grand Larceny in the Third Degree if the property one steals is an automated teller machine (ATM) or the contents of an automated teller machine. [read post]
26 Jul 2011, 5:01 am by Jeremy Saland
According to New York Penal Law 155.35(2), one is guilty of Grand Larceny in the Third Degree if the property one steals is an automated teller machine (ATM) or the contents of an automated teller machine. [read post]
24 Jul 2011, 8:40 am by SOIssues
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]
24 Jul 2011, 8:05 am by SOIssues
I have no idea why Penn thinks he must curse up a storm to get a point across. [read post]
21 Jul 2011, 5:00 am by Kevin
"Fortune-tellers are now free to go in the forest preserve and do whatever it is they do," he said. [read post]
20 Jul 2011, 4:15 am by Jim Dedman
Probably The New Yorker cartoon where a guy with a hood is robbing a bank and the teller informs him politely that “You know, you can do this just as easily online. [read post]
19 Jul 2011, 9:14 am by Daniel Shaviro
There would be a massive run into cash, on an order not seen since the Great Depression, with long lines of people at ATMs and teller windows withdrawing as much as possible. [read post]
18 Jul 2011, 8:25 am by admin
When Njoku made the effort to cash the check, the teller immediately became suspicious. [read post]
12 Jul 2011, 3:19 pm by Tom Huddleston Jr.
Teller-machine maker NCR plans to serve the restaurant and hospitality industry by acquiring Radiant Systems. [read post]
10 Jul 2011, 5:16 am by SHG
Njoku, who walked into the Chase branch with a Chase cashier's check in hand and, nicely, asked the teller to cash it. [read post]