Examples of Old Second Bank in a sentence
From approximately June 2010 through April 2012, defendant JOHN DENNIS HASTERT made fifteen $50,000 withdrawals of cash from bank accounts he controlled at Old Second Bank, People’s State Bank and Castle Bank and provided that cash to Individual A approximately every six weeks.
Old Second Bank, People’s State Bank, Castle Bank and Chase Bank were domestic financial institutions subject to the Currency Transaction Reporting requirements described in the preceding paragraph.
Old Second Bank CorpFirst State Bank St. Charles Bank & TrustFox Valley Credit Union State Bank of GenevaJP Morgan Chase Bank The Private Bank & Trust Kane County Teachers Credit Union U.S. Bank Marquette BankMB FinancialOld Second Bank Corp PNC BankSt. Charles Bank & TrustU.S. BankWest Suburban BankBATAVIA TOWNSHIP ST.
It was further part of the scheme that between approximately March 2010 and October 2012, defendant WYLLIE fraudulently and repeatedly (i) reclassified millions of dollars in general operating expenditures as purported bond expenditures in the school district’s general ledger, and (ii) transferred millions of dollars from the U.S. Bank account where the district maintained its bond funds to the Old Second Bank account which the district used to pay general operating expenses.
BBM borrows at 12% and has made an arrangement with Old Second Bank to manage a lock box for $.24 per check and 0.06% of total receipts.
CHARLES TOWNSHIPAmerican Bank & Trust American Bank & TrustBank of America American Midwest BankBMO Harris Bank Bank of AmericaFifth Third Bank BMO Harris BankFirst State Bank Citibank, NAJP Morgan Chase Bank Fifth Third BankOld Second Bank Corp First American BankPNC Bank First State BankJP Morgan Chase BankBLACKBERRY TOWNSHIP MB FinancialAmerican Bank & Trust Old Second Bank CorpFifth Third Bank PNC BankFirst Midwest Bancorp, Inc.
Lincoln-Way paid general operating expenses from an account at Old Second Bank while the 2009 bond funds were maintained at a U.S. Bank account.
However, you may pay directly at the main Old Second Bank located on River St., Aurora, IL.
Authorize the disbursal of remaining River Valley workforce Investment Board (RVWIB) 501 (c) 3 checking account funds (minus dissolution expenses) equally divided among the foundations of Elgin Community College, Kishwaukee College and Waubonsee Community College for scholarships supporting workforce related training – Knapp reviewed the proposed actions necessary to close-out the RVWIB Checking Account held at the Old Second Bank.
The developer intends to purchase 85 lots in the North Grove Crossings Subdivision from Old Second Bank.