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Protect yourself against identity theft

...effective way to make sure someone hasn't made fraudulent charges to your account is to keep close tabs on your bank statements. Gartner analyst Avivah Litan recommends checking at least once a month, if not more, for any suspicious activity...

http://chronicle.augusta.com/life/2014-08-03/protect-yourself-against-identity-t
Rep. Mitchell fined $16,000, ordered to repay $7,400

...will work with Mitchell on a payment plan, Bingham said.The order also requires Mitchell to provide the committee bank statements and receipts every quarter through the end of 2018, or whenever he leaves office.

http://chronicle.augusta.com/news/2014-05-22/rep-mitchell-fined-16000-ordered-re
Wells Fargo found in contempt of court in U.S. District Court in Augusta

...Andrew Nelson and to provide bank statements on the account to a probation...officer got Nelson's previous bank statements but none after July, which was...Fargo had failed to provide the bank statements as ordered, Bowen set a hearing...

http://chronicle.augusta.com/news/business/2014-02-11/wells-fargo-found-contempt
Fort Gordon tax center opens to soldiers for free military returns

...crucial."Hathaway told customers to bring their Social Security cards, W2s and any other tax forms or related bank statements.Herbert Brayboy, a retired Army staff sergeant who lives in Hephzibah, had all such documents Tuesday and was...

http://chronicle.augusta.com/news/metro/2014-01-28/fort-gordon-tax-center-opens-
Tips for tackling financial fright

...fears:1. Climbing a mountain of bills. Fear can be paralyzing, causing some people to put off looking at their bank statements or bills for weeks or months.Soon the overdue bills, late fees and perhaps unnoticed, erroneous charges follow...

http://chronicle.augusta.com/news/business/2013-10-30/tips-tackling-financial-fr
Fiscal uncertainty scares taxpayers

...clients, has been on documentation."Because of the electronic age, people tend to think that when you have a bank statement or when you have a credit card statement, that is all you need."With the fiscal cliff still looming, both Rogers...

http://chronicle.augusta.com/news/business/your-business/2012-11-30/peering-over
School officials say PTA account opened without permission

...district-wide event. After realizing the mistake, Braswell deposited the $1,400 back into the account July 30, bank statements obtained by The Augusta Chronicle show.Braswell removed Flournoy and PTA secretary Felicia Burley from the bank...

http://chronicle.augusta.com/news/education/2013-05-02/school-officials-say-pta-
Richmond County Sheriff's Office benevolent fund violates law

...deposited in the benevolent fund, about $22,000 of that coming in 2013, according to copies of check registers and bank statements provided to the newspaper. Copies of the actual checks deposited during that period, however, only add up to about...

http://chronicle.augusta.com/news/government/2013-06-08/richmond-county-sheriffs
US suit cites 'brazen' mortgage fraud at Countrywide, even after Bank of America purchase

...According to the lawsuit, Fannie and Freddie didn't review loans before purchased. Instead, they relied on banks' statements that the loans met certain qualifications.Bharara said the lawsuit was the first civil fraud suit brought by the...

http://chronicle.augusta.com/news/business/2012-10-24/us-suit-cites-brazen-mortg
New law requires 3 IDs for Ga. driver license, renewals

...card and proof of where they live.An unexpired passport can substitute for a birth certificate. Power bills or bank statements can be used to prove residency at an address. For a complete list acceptable documents, go to the DDS website at...

http://chronicle.augusta.com/latest-news/2012-07-02/new-law-requires-3-ids-ga-dr