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MUGHETTI v. MAKOWSKI

525836.

162 A.D.3d 1444 (2018)

79 N.Y.S.3d 749

2018 NY Slip Op 04813

Denise Mughetti, Appellant, v. Karen R. Makowski, Respondent. (Action No. 1.) Denise Mughetti, Appellant, v. Chemung Canal Trust Company, Respondent. (Action No. 2.).

Appellate Division of the Supreme Court of New York, Third Department.

Decided June 28, 2018.

Plaintiff was employed by defendant Chemung Canal Trust Company (hereinafter CCTC) as the manager of a bank branch office. On February 6, 2012, plaintiff made deposits of cash into two separate accounts held by family members, each in the amount of $10,000. CCTC monitors cash deposits to ensure compliance with federal law mandating that...

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