Claimant, a customer service representative for a bank, opened a checking account for a coworker, the assistant branch manager, which claimant was authorized to use for buying and selling items on eBay. Although claimant maintained a savings account at the bank, which was limited to six transactions a month, the record establishes that claimant's checking account had recently been closed at the behest of the bank, which claimant felt was unwarranted. Claimant mistakenly wrote...
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