Tag Archives: anti-money laundering policy

Bank Teller Prevails

Posted on November 8, 2013 by Admin

Recently, Attorney Murphy represented a former bank teller against Bank of America (BOA) in an unemployment insurance administrative appeals hearing. BOA terminated Attorney Murphy’s client because of an alleged violation of the bank’s anti-money laundering policy. Notably, however, this client … Continue reading →

Posted in Employment Law | Tagged anti-money laundering policy, bank of america (BOA), bank supervisor, bank teller, board of review (bor), DUA (division of unemployment assistance), unemployment appeals, unemployment benefits, unemployment lawyer, unjust discharge, unjust termination, wrongful termination | Leave a comment

Tag Archives: anti-money laundering policy

Bank Teller Prevails

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