Violations
Potential Violations include:
- Unaccounted funds (deposits, withdrawals, transactions)
- Failure to file required paperwork by specified deadlines
- Absence from meetings and/or trainings
- Off-site bank accounts
- Off-site withholding of funds
- Failure to provide receipts or other financial records
- Violating the Code of Conduct or violating local, state, federal laws
- Flagrant disregard for processes and procedures
- Abusing a position of power