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Unbeknown to the CPA, one of the insurance broker's employees has been making unauthorized transfers from the premium account to the operating account.
If the employer is investigating a worker's alleged misconduct or if a worker is accused of making unauthorized transfers of proprietary information, the employer can ask the worker to voluntarily provide his or her log-on information, but the employer cannot require it.
Moore Stephens believes such management representations are materially inconsistent with the alleged unauthorized transfers of subsidiary ownership by the Company's Chairman, Mr.
Saia was a four-year employee at the bank when one of her regular customers discovered multiple unauthorized transfers and withdrawals from his account, according to an FBI agent's sworn statement to obtain a search warrant in the case.
In contrast, companies that bank online are regulated under the Uniform Commercial Code, which holds that commercial banking customers have roughly two to three business days to spot and dispute unauthorized activity if they want to hold out any hope of recovering unauthorized transfers from their accounts.
The first step of the strategy entails embedding RSA's data-loss prevention technology into vSphere in order to monitor or block unauthorized transfers of content held in vSphere <p>Eventually, according to the plan outlined Wednesday, RSA's public-key encryption technology would also be tightly coupled to vSphere to enhance data security.
national security and foreign policy, through prudent licensing, assurance of proper end-use of licensed exports, implementation of sound practices based on statutory and regulatory interpretation, and detection/prevention of unauthorized transfers.
The committee said that "there may also have been unauthorized transfers from subsidy payments provided by ECUSA to assist in IAM's movement into autonomy.
Commenting on what the Monitor described as "the murky role of Russia's security services," the anonymous official pointed out that Russia's intelligence community is quite capable of impeding unauthorized transfers of nuclear expertise: "If their security is as effective as they claim it to be, and we think it is, they should be able to track these things down.
6-Liability Of Consumer For Unauthorized Transfers, under Paragraph 6(b)(1)-Timely Notice Given, new paragraph 3.
The Eighth Circuit ruled that the above-referenced Bankruptcy Code sections involving unauthorized transfers did apply and that the requirement of each must be met to avoid the tax elections.
In addition, if you do not notify the card issuer within 60 days after a periodic statement showing unauthorized transfers is sent to you, then you will also be liable for the amount of unauthorized transfers that occurred after the 60-day period and before notice to the card issuer, provided that the card issuer establishes that the unauthorized charges would not have occurred if you had notified the card issuer within the 60-day period.