1. Arroyo said the president, using a fictitious name, had deposited the check into an account controlled by a friend. 2. As a collection agent, Bedell possessed the power of attorney for Penguin, which enabled him to deposit checks for Penguin in his own account. 3. All its brokerage customers will be able to deposit checks, research stocks, get a consultation or meet with their broker, people close to Morgan Stanley said. 4. But before you write that deposit check, heed the advice of the United States Tour Operators Association and read the fine print. 5. But in general Internet bank customers have to rely on the US mail to deposit a check. 6. City regulations require the coroner to deposit checks for these services with the controller. 7. Criminals also defraud unwary banks by opening new accounts, depositing bogus checks and withdrawing money before the checks clear and the bank discovers the scam. 8. Gates deposits her checks in the account because she does not have one of her own. 9. Juniper, another online bank, allows customers to deposit checks at Mail Box Etc. locations. 10. Officials deposited the check in an escrow trust fund last week, but the Unified Government received the check back Thursday morning. |