Kiting Training

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Kitesurfing for beginners guide: Tips to get started

    https://www.redbull.com/us-en/beginners-guide-to-kitesurfing
    All you need is wind and water. There’s a lot of fun and progression to be had with kitesurfing. Once you've mastered the basics of riding along and staying upwind, you can start going faster ...

Kiteboarding Shop Trainer Kites

    https://www.kiteboarding.com/products.asp?cat=Trainer+Kites
    Trainer kites are fun and easy for anyone to fly. Take one to the park or beach with your family and friends or ower yourself down the sidewalk or in a parking lot on a skateboard. When the winds pick up a bit, trainer kites can deliver impressive speed and enough power to pull you down the beach.

Training Bank Tellers - Detecting Check Kiting

    https://interaction-training.com/training-bank-tellers-detecting-check-kiting/
    Training Bank Tellers to Detect Check Kiting. Check kiting is a form of fraud involving moving theoretical funds between two or more checking accounts. A check written to the criminal from one bank is deposited, and more importantly credited, to an account at a second bank. Because that second bank now shows a positive balance, the criminal can withdraw enough money to deposit back into the first …

Powered Paragliding & Paramotor Training North Carolina ...

    https://blackhawkparamotor.com/powered-paragliding-paramotor-training-north-carolina/
    Powered Paragliding and Paramotor training in North Carolina. The Outer Banks of NC hosts some of the most beautiful beaches in the country. If you are familiar with these beaches, you can imagine how amazing it would be to fly over them, just 10 feet off the ground and cruising at a slow 20mph.

Twelve Factors to Monitor for Check Kiting

    https://interaction-training.com/twelve-factors-to-monitor-for-check-kiting/
    Looking for training on check-kiting and fraud? On Guard: Check Kiting & Other Scams is the program you need to remind existing frontline staff or bring new-hires up to speed on best practices and techniques that help reduce the threat of check kiting, identity theft, advance payment, counterfeiting, and new account fraud.

Check Kiting, Float for Purposes of Profit Bankers Online

    https://www.bankersonline.com/articles/103131
    ABA describes check kiting as "the process of floating worthless checks between accounts established in two or more banks." ABA further states that "a kiter is able to create the impression of having a real balance in each of the banks by carefully timing deposits and checks, and taking advantage of the time needed for checks to clear ...

Five Involved in Failed Land Development of Luxury Homes ...

    https://www.justice.gov/usao-wdnc/pr/five-involved-failed-land-development-luxury-homes-sentenced-prison
    Jun 02, 2015 · The loan kiting scheme became necessary when conspirators were unable to make payments on loans made early in the scheme. Seven Falls and another luxury residential golf development by Vinson named “Queens Gap” failed resulting in millions in property losses. ... Training and seminars for Federal, State, and Local Law Enforcement Agencies. ...

Kiting Bankers Online

    https://www.bankersonline.com/compliance/kiting
    Closing Account Due to Kiting. 11/15/2015. We have a customer who we suspect is kiting. We are considering closing the account and writing the customer a letter stating that the account is being closed. Our question is what can say to the customer to explain why we are closing the account? Fill SAR if Total Dollar Amount Under $5000.00? 10/15/2012

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