800 cash - An Overview

800 cash - An Overview

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The controller's Business then submitted a report to the chair on the board of commissioners, Charles Martin, in 2017, which famous that nearly all the cash in among the 2003 accounts was unidentified. Genesio, who was also a longtime Republican committeewoman and Higher Southampton supervisor, had retired two months earlier.

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The audit discovered several issues with the bureau's money procedures, such as program capabilities that gave the bureau's staffers an excessive amount flexibility to edit data, enabling prospective errors and fraud.

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Opt-in required. Account needs to have First qualified immediate deposits, must be in good standing and also have an activated chip-enabled debit card to opt-in. Ongoing qualified direct deposits and various criteria apply to maintain eligibility for overdraft protection. Only debit card obtain transactions are qualified for overdraft safety and overdrafts are paid out at our discretion. We reserve the best to not shell out overdrafts. For example, we may not pay overdrafts In the event the account is just not in very good standing, or is not really receiving ongoing suitable immediate deposits, or has a lot of overdrafts.

But in the autumn of 2020, precisely the same click here 12 months she was elected treasurer, the county commissioners moved to generate Ballerini the director on the tax declare bureau too — shifting the bureau out from the commissioners' purview, and in to the treasurer's.

Meanwhile, the county continued to gather desire from The cash in Individuals accounts, in accordance with the petition.

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But he was not shocked that "there hadn't been an emphasis on auditing" ahead of he turned controller.

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Earlier that yr, an evaluation committee had advisable the county dissolve the bureau and reassign its duties towards the treasurer's office.