Exact(4)
The online database, named Checkbook NYC, allows users to search and download expenditures by agency, the name of a payee, the purpose and the amount.
The newly disclosed information will include the name and business address of the payee, the amount paid and the primary purpose of the payment.
The new rules would require itemization of "other payments" of $2,500 or more to include details including the payee, the amount and the primary purpose of the payment, such as advertising, consultants, research and public affairs.
With a cheque there are three parties - the person holding the bank account who gives the cheque (the drawer), the party the cheque is made out to (the payee) and the drawer's bank which promises to pay the money to the payee (the drawee).
Similar(55)
If a check is not properly voided, it is easier for a criminal to erase the name of the payee or the amount of the check, add new information and cash the check.
An example of the forward collection process for substitute checks involves the following steps for financial institutions that process deposits through the Federal Reserve System: The payee endorses the original paper check and presents it to the depository financial institution.
Talk with the payee about the terms of the agreement.
At the moment, "payers" – who are usually non-custodial parents – pay child support to the department of human services (DHS) and then the DHS pays the "payee" – usually the custodial parent.
Crooks use acetone — the active ingredient in nail-polish remover — to take the name of the payee and the amount off of an intercepted check, leaving just your signature on what is effectively now a blank check.
But Mr. Cuomo, 52, is more than just a poll choice, or the payee on the checks of campaign contributors.
And the oversized check was veiled in some anonymity: To better manage his windfall, Mr. Boyce had installed himself as the trustee of a fund he created, the Archibald Trust, which was the listed payee on the check.
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