...city’s bank accounts. Additionally, The city experienced a significant increase in document shredding expenditures in April 2021 compared to April 2020. Documents appears to have been shredded that were not...
...he is Huell L. Collier. The details are stunning and disturbing, especially coming from someone who volunteers at the Food Bank set up originally by former Avon Township Supervisor and...
...quote: “Go for it see how far that goes. Bitch. Take that to the bank.” Listen to his words (here) at around the 30 second mark in this clip from...
...Risk – Custodial credit risk for deposits is the risk that in the event of a bank failure, the City’s deposits may not be returned or the City will not...
...Swiss bank account. During yesterday’s hearing, Norton failed to produce the Swiss bank records as ordered and when questioned by the judge he admitted to not having a Swiss bank...
...Privacy Act of 1974 as his justification for not producing his bank statements which may well reflect income. He believes it is his way to hide his financial information, however,...
...Title and registration on 2002 Ford Escape Homeowner’s insurance policy for his residence The deed to the property of his residence Bank statements from US Bank bank account for two...
...to license the management of the farm to a local bank, without bidding, however, that fell through because they did not have the necessary budget to go that direction. How...
...owned by his campaign. As this case moved through the court we note that there was no mention of the $273,927.77 spent through the local bank in what appeared to...
...under Section 5g of the Illinois Banking Act, Section 7008 of the Savings Bank Act, Section 42.7 of the Illinois Credit Union Act, Section 5136B of the National Bank Act...