State Auditor Report

Department of Labor Division of Unemployment Insurance AUP Report FY23

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Mentions of “Citizens Bank” — 2 found on pages 28, 29

… f the samples selected due to the fact that the method in which deposits are recorded in both the JPM lockbox and the Citizens Bank lockbox (online & scanned in-house payments) accounts is not separated in a way that it's discernable with what the …

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… the samples selected due to the fact that the method in which deposits are recorded in both the JPM lockbox and the Citizens Bank lockbox (online & scanned in-house payments) accounts is not separated in a way that it's discernable with what the s …

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Referenced entities

Vendors named in this document

8 mentions Pages: 1 2 7 8 39
2 mentions Pages: 39
2 mentions Pages: 5 21
2 mentions Pages: 10
2 mentions Pages: 28 35
1 mention Pages: 27
1 mention Pages: 35

Vendor names in text

BFI Waste Services LLCCliftonLarsonAllen LLP

Statutes cited

29 Del. C. § 2906