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21 Mar 2024, 6:00 am
Another 34 entries totaling approximately $50,000 did not have the correct form of payment (cash or check) listed in the collection records and 26 entries totaling approximately $18,000 did not have either the correct check number included on the collection records, or no check number was listed at all. [read post]
19 Mar 2024, 4:45 pm
My folks paid him in cash or by check. [read post]
19 Mar 2024, 6:28 am
“Banker’s Lawyer Accused of Being Too Polite to Vet His Funds” — “A top law firm faced allegations that it broke UK money-laundering rules by being too polite to ask a politically connected banker from a former Soviet republic how he got his cash. [read post]
18 Mar 2024, 10:00 pm
Check out our Practical Guidance Author Center ! [read post]
14 Mar 2024, 11:50 am
Fortunately, this was a cash deal, so there were no loan documents, but those would have also required a change. [read post]
13 Mar 2024, 9:01 pm
Nearly €11,500 ($12,600) in cash was found, suspected of coming from the illicit activity. [read post]
13 Mar 2024, 12:58 pm
A check of the national registers using TM View's database support their lack of protection, not listing a single trade mark in their primary market - the United States. [read post]
12 Mar 2024, 8:02 am
Officers responded for an open-line welfare check at an apartment. [read post]
12 Mar 2024, 6:31 am
Special Purpose Acquisition Companies (SPACs), a form of blank check company, raise funds in an initial public offering (IPOs) with the aim of merging with a private target and facilitating its public listing. [read post]
12 Mar 2024, 6:31 am
Special Purpose Acquisition Companies (SPACs), a form of blank check company, raise funds in an initial public offering (IPOs) with the aim of merging with a private target and facilitating its public listing. [read post]
11 Mar 2024, 3:10 am
Client Feedback: Check testimonies for client satisfaction. [read post]
10 Mar 2024, 7:42 am
We're taught in school about checks and balances between the various branches of government, but those lessons tend to leave out the role that civilians play in holding officials accountable. [read post]
8 Mar 2024, 3:00 am
Authorities say the couple accepted bribes of cash, gold bars, and a luxury car in exchange for the senator’s influence over foreign affairs. [read post]
6 Mar 2024, 11:17 am
We appreciate their support and hope you will check them out. [read post]
6 Mar 2024, 6:13 am
In the weeks before the mother’s death, defendant drained the mother’s bank accounts, purchasing multiple vehicles and a recreational vehicle for himself, cashing checks to himself, and only paying one small bill for the mother. [read post]
6 Mar 2024, 5:59 am
Capital One Financial announced plans late last month to acquire Discover Financial Services in a $35.3 billion deal that would give Capital One its own credit-card payment network, while simultaneously allowing the company to expand its deposit base, credit-card offerings, and rewards programs. [read post]
5 Mar 2024, 10:30 am
We appreciate their support and hope you will check them out. [read post]
1 Mar 2024, 3:00 am
National/Federal Lawmakers Across the U.S. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
It includes compensation in the form of cash, corporate securities (e.g., stocks, bonds, and other financial instruments), and any other assets, products, or services provided in exchange for services rendered by employees.[2] Examples of compensation include salaries and wages, bonuses and incentive compensation, fringe benefits, income tax differential pay, “golden parachute” and “golden handcuff” payments, backpay, severance pay, pension costs and other… [read post]
27 Feb 2024, 10:16 am
Removal of the withdrawal or purchase of cash or a cash equivalent from R.16 exemption, subject to certain conditions. [read post]
