Word: depositing
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Dates: during 1950-1959
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...Coming to Vassar, Vassar College Government Association, Free with payment of tuition deposit...
...Interior last week when the waste of its haste came to light. Barton's check had bounced; his $40,000 on deposit in a Blytheville (Ark.) bank had been withdrawn. Barton blandly explained this oddity: his brother, who disapproved of the deal when he turned over the check, had done the withdrawing from their joint account. But he could not explain away the fact that Seaboard Surety Co., which Barton had claimed would put up the bond, had no plans to do so at all. Unlike Interior, Seaboard had requested proof of Barton's financial responsibility, which...
...trapeze artist. One of the oldest and trickiest to work of all bank schemes, check kiting consists of covering one bad check with another bad check. The operator draws funds from Bank A on a phony check written on Bank B; then another phony check is written for deposit in Bank B to cover the original check. In the interval before the checks clear, the check kiter gets a fat bankroll. But to elude detection, the kiter must always beat the outstanding bad check to the bank and make it good with another bad one. It also helps to have...
Welcome the Day Shift. When the convention formally opened at Santa Ana race track in Manila's suburb of Makati, the delegates passed through turnstiles where they were shaken down by khaki-clad cops, standing beside signs that read: "Please Deposit Your Firearms and Deadly Weapons Here." Dutifully, 39 delegates deposited gats the first...
...little town of Ellenville, N.Y. (pop. 5,000) gulped when Banker William Rose, a self-proclaimed Robin Hood, was charged with allowing overdrafts of $1,200,000 (TIME, Dec. 24), and his Home National Bank was closed by the Federal Deposit Insurance Corp. Last week Ellenville gulped again as the FDIC sifted through the remains of Home National (capital: $807,000). To settle Rose's gift-loan of $958,000 to the nearby Anjopa Paper Co., the FDIC agreed on a $396,000 installment-plan repayment. FDIC had no other choice; Anjopa's total worth is only...