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21 Dec 2015, 12:25 pm
Members of the conspiracy consisted, among others, of individuals who compromised internet servers which stored victims' credit and debit account information (the `Hackers’), and individuals who used the stolen data to obtain money, goods and services by, among other things, making fraudulent withdrawals from automated teller machines (`ATMs’) (the `Carders’). [read post]
8 Oct 2022, 7:35 am
"... let alone one who could be used as a standard in legal cases. [read post]
16 Nov 2012, 9:14 am
Tellers and other working for Citizens Bank the bank are provided bonuses, and are subject to the imposition of andquot;goals,andquot; in connection with the referral of traditional bank customers to CCO for the purpose of soliciting the sale of securities. [read post]
29 Jun 2016, 6:33 am
It consisted of one branch with space for two tellers, had approximately $1 million in capital, and was insured by the Federal Deposit Insurance Corporation (FDIC) for up to $100,000 per depositor. [read post]
12 Aug 2015, 2:29 pm
They then turned the deposit slip over to the bank teller and got a receipt for the transaction. [read post]
10 Jun 2020, 8:38 am
” Petitioner Jurden Rogers argues that it does not, because bank robbery may be committed by unintentionally intimidating a victim or by presenting a teller with a demand note. [read post]
26 May 2016, 7:01 pm
Specifically, ALJ Chapman held that the bank intentionally discriminated against African-American clerical, clerical/administrative and bank teller applicants at its Charlotte facility because the OFCCP sufficiently demonstrated that there were substantial disparities in selection rates for the particular jobs at issue. [read post]
22 Nov 2009, 7:44 am
The monetary value of the loans approved by Whalen as an underwriter, for example, is irrelevant to this classification: a bank teller might deal with hundreds of thousands of dollars each month whereas a staffer in human resources never touches a dime of the bank’s money, yet the bank teller is in production and the human resources staffer performs an administrative position. [read post]
7 Jul 2021, 9:52 am
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
14 Nov 2008, 6:46 pm
While one of the men was removing cash from a teller’s drawer, the gun he was carrying went off, and the bullet hit a wall panel. [read post]
26 Sep 2022, 3:49 am
In a footnote to that passage, VC Will cites two Chancery Court decisions involving deadlocked corporations and one — Mehra v Teller — involving an LLC. [read post]
24 Jun 2007, 8:07 pm
(Thanks to Penn and Teller for that one.) [read post]
15 Dec 2011, 2:40 pm
He was found to be working at Schenectady County Community College as a tutor and the Saratoga Race Track as a teller. [read post]
10 Oct 2014, 10:15 am
The article catalogs how professional licensing in many states now covers not only doctors, dentists, and lawyers, but also floral designers, fortune tellers, hair braiders, eyebrow threaders, and interior designers. [read post]
17 Oct 2010, 3:23 am
But I guarantee one thing: It won't come from some anonymous "truth teller" cowering in the shadows while asking the rest of us to trust him and put our ass on the line. [read post]
1 Nov 2010, 10:14 am
They're not after a computer program, they want a fortune teller. [read post]
11 Apr 2019, 4:00 pm
Marcus informed the audience that comedians are all story-tellers. [read post]
29 Aug 2022, 1:00 am
We no longer need an operator to make a phone call, nor a bank teller to take cash out of our account. [read post]
20 Jul 2019, 3:59 pm
Gossip to date operates on the basis of story-telling, with the story-teller’s prowess in large part responsible for how much something sticks in memory and mind. [read post]
1 Jun 2012, 12:28 pm
Bulger vaulted the counter and took $5,035 out of the tellers’ drawers. [read post]
