Search for: "US Bank Receipts"
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27 Mar 2020, 9:50 am
Community Bank & Trust Company has the potential to disrupt the lending industry for years. [read post]
27 Apr 2018, 4:26 am
Based on the extensive experience of Ballard Spahr attorneys in representing bank and non-bank clients in connection with more than 50 CFPB investigations, our comment letter include proposals to address the lack of basic procedural safeguards in the CFPB’s current CID process and help alleviate the unreasonable burdens that the current process imposes on CID recipients. [read post]
1 Nov 2013, 8:00 am
Cash deductions, regardless of the amount, must be substantiated by a bank record (such as a canceled check or credit card receipt, clearly annotated with the name of the charity) or in writing from the organization. [read post]
29 Sep 2011, 3:16 pm
The defendants are variously charged with conspiracy to commit bank fraud (count 1); bank fraud (counts 2-21); receipt of gifts for procuring loans (counts 22 and 23); and providing gifts for procuring loans (count 24 and 25). [read post]
29 Sep 2011, 3:16 pm
The defendants are variously charged with conspiracy to commit bank fraud (count 1); bank fraud (counts 2-21); receipt of gifts for procuring loans (counts 22 and 23); and providing gifts for procuring loans (count 24 and 25). [read post]
30 Sep 2008, 8:04 pm
(c) The managing agent shall maintain a separate record of the receipt and disposition of all funds described in this section, including any interest earned on the funds. [read post]
23 Oct 2013, 12:24 pm
At trial, the defendant may testify about non-receipt, but if he or she is represented by counsel, the client's testimony about non-receipt would carry (even) less weight because any request would have been served upon his or her attorney of record pursuant to Rule 8. [read post]
12 May 2011, 8:00 am
He sent countless faxes of financial paperwork, saving all fax receipts. [read post]
5 Dec 2019, 11:18 am
" Untangly created a browser plugin that Mint's most dedicated users would use when they logged into their banks. [read post]
23 Feb 2011, 5:00 am
See In re Royal Bank of Scotland Group, 2011 US Dist. 3974 (S.D.N.Y. [read post]
5 Jan 2022, 4:15 am
” After Rabbi Goldstein provided these donors with fake receipts, they illegally claimed huge tax deductions for these nonexistent donations, and the rabbi kept about 10 percent ... for himself....Rabbi Goldstein also admitted that he defrauded three different Fortune 500 companies by tricking them into matching supposed charitable donations of their employees....Rabbi Goldstein ... also helped his brother ... conceal approximately $700,000 in income by allowing him to use… [read post]
28 Jan 2013, 4:46 am
MBNA America Bank, 640 SE 2d 226 (W. [read post]
8 Jul 2011, 6:00 am
Further, the use of this site, and the sending or receipt of this information, does not create an attorney-client relationship between us. [read post]
10 Jun 2023, 6:00 am
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
10 Jun 2023, 6:00 am
The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. [read post]
31 Oct 2007, 4:21 am
Has the IRS sent you notices about non-receipt of 941 payroll returns? [read post]
13 Aug 2013, 12:23 pm
Auditors found 116 receipts totaling $47,443 were not deposited on a timely basis, 14 disbursements totaling $23,943 never appeared on a warrant for board approval, and 151 disbursements totaling $532,322 cleared the bank prior to the board’s audit and approval for payment. . [read post]
25 Oct 2010, 12:22 pm
The disclosure requirements will be redrafted to deal with receipts, surcharges, electronic notification, when statements won’t be required, privacy and receipts. [read post]
9 Dec 2011, 7:33 am
Further, the use of this site, and the sending or receipt of this information, does not create an attorney-client relationship between us. [read post]
27 Apr 2012, 2:42 pm
Further, the use of this site, and the sending or receipt of this information, does not create an attorney-client relationship between us. [read post]
