Potential Violations include: 

  1. Unaccounted funds (deposits, withdrawals, transactions)
  2. Failure to file required paperwork by specified deadlines
  3. Absence from meetings and/or trainings
  4. Off-site bank accounts
  5. Off-site withholding of funds
  6. Failure to provide receipts or other financial records
  7. Violating the Code of Conduct or violating local, state, federal laws
  8. Flagrant disregard for processes and procedures
  9. Abusing a position of power