MATTER OF FRASCINO


211 A.D.2d 842 (1995)

620 N.Y.S.2d 624

In the Matter of the Claim of Pamela S. Frascino, Appellant. John F. Hudacs, as Commissioner of Labor, Respondent

Appellate Division of the Supreme Court of the State of New York, Third Department.

January 5, 1995


Casey, J.

Claimant was employed by Putnam County National Bank for about nine years. As branch manager, claimant was not authorized to make loans. However, she made unauthorized loans to co-workers by cashing their personal checks and holding the checks in the teller's cash box for several days, keeping the checks from the bank's bookkeeping department. As a result, the coemployees avoided having their names appear on the bank's insufficient funds list...

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