Search for: "Community Check Cashing, LLC"
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30 Mar 2021, 8:00 am
These include the fact that no attorney seems to be involved, the email addresses in the alleged email communications are not correct, the alleged HR person is addressed by both first and last names, the documents contain many spacing and typo errors, the “settlement agreement” is a form that has been filled in, the stationery used is suspect, and the situation described is highly suspicious. [read post]
11 Oct 2013, 6:39 am
Food Lion LLC is a subsidiary of Brussels-based Delhaize Group (NYSE: DEG). [read post]
6 May 2019, 10:43 am
California Check Cashing, the standalone disclosure included various state disclosure requirements along with the FCRA disclosure, and the Ninth Circuit held the state information was clearly beyond what was permitted in the disclosure. [read post]
27 Apr 2017, 4:17 am
Build collaborative partnerships with community stakeholders assisting immigration crime victims. [read post]
2 Dec 2022, 11:53 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
9 Aug 2012, 2:59 am
The checks are not confidential communications but negotiable instruments to be used in commercial transactions. [read post]
10 Oct 2015, 5:58 am
Copyright © 2015 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
14 Apr 2022, 7:08 am
Specifically, there are four broad account types to look out for: Business Checking Account — A business checking account is the “general use” account that you’ll use to manage payroll, account for large expenses, and generally keep your business running.Business Savings Account — Some businesses choose to store their profits in a high-interest savings account to help gain additional interest on their funds. [read post]
17 Oct 2016, 6:59 am
In the previous post, we looked at the searchability of text;[1] in this one I examine the impact of mobility: the ability afforded by digital tools to access vast troves of information, to communicate, to record, and to create from virtually anywhere on the planet. [read post]
21 Sep 2015, 2:41 pm
SUDECK: My clients are using social media effectively and carefully monitoring review sites (like Yelp) to build loyalty and a sense of community. [read post]
26 Aug 2019, 10:36 am
It is validation on steroids; private equity buyers will do a very deep dive on your franchisee community. [read post]
4 Jan 2012, 7:59 am
See more of what’s in the filings: Check out FootnotedPro, where we highlight unusual opportunities and potential problems well in advance of the market. [read post]
7 Aug 2019, 9:23 am
Walker was the president and chief executive of the former Electronic Check Clearing House Organization (ECCHO), which created rules for the interbank exchange of check images. . . . [read post]
31 Aug 2016, 6:28 pm
Check back here for further updates. [read post]
30 May 2011, 4:00 am
On February 7, 2002, Maynard assigned his right to acquire the Partnership property to defendant 5008 Broadway Associates, LLC (5008 LLC) for nominal consideration, and a deed conveying the property to 5008 LLC was filed. [read post]
17 Dec 2017, 3:28 pm
This makes it well-neigh impossible to apply the valid-when-made concept to any particular component of the revolving balance except when a single transaction, such as a promotional cash advance made by means of a check, is tracked separately in the accounting system (and periodic billing statements), i.e. as a distinct balance type to which a special interest rate is applied. [read post]
6 May 2018, 8:35 pm
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
7 Jan 2021, 8:30 pm
National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove… [read post]
20 May 2022, 4:00 am
The move marks a significant escalation in the committee’s efforts to obtain information related to lawmakers’ communications with former President Trump and White House Chief of Staff Mark Meadows before, during, and after the attack. [read post]
23 Jul 2017, 9:20 pm
New York Law Regulates Business Owners’ Speech July 27, 2017 | Jane Komsky, The Regulatory Review A New York law provides that sellers may not “impose a surcharge” on credit card users who choose to “use a credit card in lieu of payment by cash, check, or similar means. [read post]
