[16184] in APO-L
Re: Gotta Problem
daemon@ATHENA.MIT.EDU (Tommy Mills)
Wed Feb 5 23:33:18 1997
Date: Wed, 5 Feb 1997 22:31:57 -0600
Reply-To: Tommy Mills <tkmills@UMR.EDU>
From: Tommy Mills <tkmills@UMR.EDU>
To: Multiple recipients of list APO-L <APO-L@VM.CC.PURDUE.EDU>
In-Reply-To: <199702060427.WAA10422@hermes.cc.umr.edu> from "Sven" at Feb 5,
97 10:59:26 pm
>
> >so it wasn't a one time grab and run thing, it was gradual. Now we
> >want
> >to look at the check she wrote but can't because the first three are
> >free
> >but it is $5 for each one after that.
>
> Write a letter to the bank and tell them the situation. They will
> probably give you a copy of all the checks if you plan to do an audit.
> Most banks have exceptions for investigations into possible crimes.
> They don't want to get roped into the problem any more than they already
> are.
I guess they told the bank the whole story and it is still first
three free, every one after that $5. They're hoping that if the
prosecuting attorney gets involved then they will hand them over.
> Whatever you do, be sure your chapter's executive committee removes this
> person's access to the account immediately.
Done, we even changed banks again and ordered new two signature
business checks.
