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Ex-employee sentenced for swindling businesses

...she worked for three years for Trak south and for Gemini for two years.During that time, she used the businesses' bank accounts to write 145 checks payable to herself or to her creditors by forging the signatures of John Gibson or James Hull...

http://chronicle.augusta.com/news/crime-courts/2015-07-06/ex-employee-sentenced-
American Chuck Blazer banned for life by FIFA

...Central America and the Caribbean, alongside its disgraced former president Jack Warner. It was Warner who controlled bank accounts which received the $10 million of South African money from FIFA. Blazer told U.S. investigators that Warner promised...

http://chronicle.augusta.com/sports/other-sports/2015-07-09/american-chuck-blaze
Augusta gay pride group celebrates historic same-sex marriage ruling

...wife died in October, and her friend could not be added to the Georgia death certificate or access her spouse's bank accounts until Friday."What the Supreme Court did today was only right," Willbrand said. "It means gay couples can be...

http://chronicle.augusta.com/news/metro/2015-06-26/augusta-gay-pride-group-celeb
Mayweather ready to move on after richest fight ever

...Don't want any pictures of it."The check will soon be cashed, adding to the millions Mayweather already has in his bank accounts. It was actually just a down payment for his night's work, which could total more than $200 million by the time...

http://chronicle.augusta.com/sports/other-sports/2015-05-03/mayweather-ready-mov
Bill Kirby: Augusta on most diverse cities list

...in general, diverse communities fare better with changing economic situations.THOUGHT FOR THE DAY: Men are like bank accounts. Without a lot of money, they don't generate much interest.HOT ENOUGH FOR YOU? I guess you saw the story this...

http://chronicle.augusta.com/news/metro/2015-05-14/bill-kirby-augusta-most-diver
Ex-court clerk indicted in Savannah

...transactions in at least two court bank accounts, but "was not authorized to...transactions in the Probate Court bank accounts for the benefit of herself or...the court into one of the two bank accounts maintained by the court and make...

http://chronicle.augusta.com/latest-news/2015-05-19/ex-court-clerk-indicted-sava
Entrepreneurs bet on the smartphone to solve money problems

...users are middle-class earners making more than $30,000, says founder Ethan Bloch. With the Financial Solutions Lab, he hopes to bring Digit to low-income earners who don't have bank accounts and use prepaid cards instead.

http://chronicle.augusta.com/news/business/2015-06-04/entrepreneurs-bet-smartpho
In world of mounting fees, some stand out

...According to CNBC, a growing number of banks have adopted teller fees to encourage customers to make use of online-only bank accounts and features. These include PNC's Virtual Wallet account, which charges a $7 monthly fee if account holders want...

http://chronicle.augusta.com/news/business/2015-05-24/world-mounting-fees-some-s
Federal agency proposes new rules on payday loans

...obtain a "payday" loan to tide them over. Problem is, such loans can often bury them in fees and debts. Their bank accounts can be closed, their cars repossessed.The Consumer Financial Pro tection Bureau proposed rules Thursday to protect...

http://chronicle.augusta.com/news/business/2015-03-26/federal-agency-proposes-ne
SC touts unclaimed property

...by the Palmetto Payback unclaimed property staff last fiscal year.Examples of unclaimed property include dormant bank accounts, uncashed checks, unclaimed insurance proceeds, forgotten utility deposits, uncashed dividend checks and unexchanged...

http://chronicle.augusta.com/news/government/2015-02-18/sc-touts-unclaimed-prope