Search for: "Albany Bank "
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15 Oct 2018, 3:00 am
Lewis and Banks appealed. [read post]
16 Jun 2016, 5:06 am
Not that anyone in Albany gives a damn. [read post]
29 Sep 2023, 7:00 am
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
6 Jul 2014, 4:00 am
However, the board did not oversee fundraising activities, properly authorize disbursements or review the treasurer’s reconciled bank statements. [read post]
20 May 2023, 5:56 am
The investigation revealed that all of these funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
20 May 2023, 5:56 am
The investigation revealed that all of these funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. [read post]
29 Sep 2023, 7:00 am
In addition, the clerk did not prepare bank reconciliations or compare known liabilities to reconciled bank balances and money on hand. [read post]
1 Feb 2013, 3:31 am
These include social media accounts (Facebook, Twitter, blogs), email addresses, online banking data, and more. [read post]
12 Jul 2023, 6:00 am
As her mother-in-law’s caretaker, Sandra Smith had access to her bank account, which she kept open after her mother-in-law’s death to enable the theft of continued payments from the New York Employees' Retirement System and the Social Security Administration. [read post]
19 Mar 2013, 4:29 am
All told, some suggest that this means that the estate will owe about $1.45 to the federal government and $1.1 million to Albany. [read post]
4 Mar 2014, 2:02 pm
[Albany Times-Union] * Chris Christie’s former campaign manager, Bill Stepien, appears to be the target of a federal investigation. [read post]
12 Jul 2023, 6:00 am
As her mother-in-law’s caretaker, Sandra Smith had access to her bank account, which she kept open after her mother-in-law’s death to enable the theft of continued payments from the New York Employees' Retirement System and the Social Security Administration. [read post]
23 Jul 2015, 11:00 am
” Town officials agreed to DiNapoli’s audit recommendations, including the timely deposit of all fees collected and monthly bank reconciliations. [read post]
3 Aug 2013, 7:07 am
For example, the Comptroller currently lists funds belonging to the following entities: COUNTY OF CATTARAUGUS INDUSTRIAL DEVELOPMENT AGENCY CCIDA #L83 02 LITTLE VALLEY NY 14755 COLUMBIA GAS TRANSMISSION CORP CITY OF BUFFALO C/O CARL DOBOZIN ATTY AT LAW 68 NIAGARA STREET BUFFALO NY 14202 UTICA FIRST INSURANCE CO TOWN OF JUNIUS RD 2 BOX 154 3 WATERLOO NY 13165 EXCHANGE INSURANCE CO VILLAGE OF CHERRRY CREEK VILLAGE TREASURER CHERRY CREEK NY… [read post]
18 Jun 2016, 2:00 pm
Instead, from March 2010 until January 2015, pension benefits totaling over $148,000 were deposited into a bank account jointly held by Mr. [read post]
7 Oct 2014, 2:00 am
Also of interest, Albany Law School Professor Raymond H. [read post]
13 Apr 2013, 4:00 am
The clerk-treasurer prepares billings, enters receipts into the accounting system, reconciles customer accounts, prepares bank deposits and reconciles bank statements without any additional verification or assistance. [read post]
23 Feb 2023, 10:30 pm
After Minnie Smith died, Sandra Smith did not close the bank account. [read post]
