...Act of 1985, any savings bank subject to the Savings Bank Act, any credit union subject to the Illinois Credit Union Act, and any federally chartered commercial bank, savings and...
...bonds payable from a particular revenue stream or a specific tax, no statute specifically authorizes a county to borrow money from a bank or other financial institution subject to repayment...
...Poplar Grove State Bank that Costanza conducted a mass deletion of emails without permission or authorization that these actions were done following being confronted on January 15, 2011, with unauthorized...
...accurate as the actual checks issued with the correct check number Other issues with listings of deposits or monies received No bank reconciliations between 2008 and 2011 Bank accounts listed...
...bank due to non-payment. From May 2015 to August 2020, McCann allegedly used campaign funds to pay approximately $64,750 on two separate personal mortgage loans that were secured by his...
...approximately $1,380,769.90 from Company A, by fraudulently and without authorization causing funds from Company A’s business bank accounts at Bank A and Bank B to be used to pay his...
...written from any Township bank account payable to that Trustee or her company – except for one that was written long before she even became a Trustee. Legitimate reimbursements for...
...as the volunteer Executive Director of the student association, CARMITA COLEMAN withdrew cash and issued checks from the group’s bank accounts for her and her family’s personal benefit, according to...
...including how it was problematic for Bill Thomas. We published a follow-up article questioning the Library’s response to the request for review. Pages 22 – 25 – AG PAC says...
...into the Township bank account. Checks are contracts, and he entered into this contract by delivery of the check and deposit of the check – No determination of the value...