Search for: "Unknown Payee"
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16 May 2024, 9:05 pm
As risk manifests, the parties to the derivative exchange cash flows, with one becoming a payor and the other a payee. [read post]
29 Feb 2024, 11:51 am
—The Case of the Ambiguous Multiple Payee Designationwas cited in the following publication: Illinois Practice Series, § 5/3-110 (Feb. [read post]
5 Aug 2023, 7:54 am
This change involves a law unknown to the general public but well-known by family law attorneys. [read post]
14 Mar 2023, 6:01 pm
Following a process used in the IndyMac failure in 2008, the FDIC announced a plan to make payments of an advance dividend of uninsured deposits within the week, but the exact timing for availability and amount of funds distributed with the advance were unknown. [read post]
20 Feb 2023, 7:43 am
A QDRO may also be used to divide pension benefits, and it will direct the pension plan administrator to allocate pension benefits to an alternate payee. [read post]
2 Oct 2022, 9:00 pm
The purchaser then gives the check to the payee. [read post]
16 Jan 2021, 10:32 am
The amount calculated as maintenance, however, when added to the net income of the payee, shall not result in the payee receiving an amount that is in excess of 40% of the combined net income of the parties. [read post]
29 Jul 2019, 11:50 am
Whether it be concern over child-related issues, where to live, or finding a job, a lot of people fear the unknown. [read post]
10 May 2019, 7:01 am
Here are a few red flags to keep in mind: A message from a Gmail or Hotmail account, especially late in a transaction A slight misspelling of words in the sender’s address or message Instructions that direct a wire to a foreign account, an account without the payee’s proper name, or an unknown bank Changing wire instructions Any “rush” transaction These cases demonstrate the importance of maintaining adequate cyber insurance and the necessity of… [read post]
19 Apr 2019, 5:59 am
April 16, 2019Appellate Division, Second Department Appellate Division holds that Indian Child Welfare Act applies to Neglect Proceeding and Shinnecock Tribe had right to intervene In Matter of Durpee M, v Samantha Q., 2019 WL 1461831 (2d Dept., 2019) the mother and her husband (father) were the parents of the child, who was born in January 2017. [read post]
2 Dec 2018, 7:49 am
Where the address of either party and any child or children is unknown and not a matter of public record, or is subject to an existing confidentiality order pursuant to DRL section 254 or FCA section 154-b, such applications may be brought in the county where the judgment was entered; and it is further(4) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Dec 2018, 7:49 am
Where the address of either party and any child or children is unknown and not a matter of public record, or is subject to an existing confidentiality order pursuant to DRL section 254 or FCA section 154-b, such applications may be brought in the county where the judgment was entered; and it is further(4) Additional Requirement with Respect to Uncontested and Contested Judgments of Divorce. [read post]
2 Feb 2018, 8:42 pm
Ward added his name as payee to a check made out to the partnership and cashed it, unknown to his partner. [read post]
12 Jul 2017, 3:50 am
John Stark Reed Readers undoubtedly are aware of the recent outbreak of ransomware incidents and the problems they present. [read post]
4 Apr 2016, 12:38 pm
The answers are unknown at this point. [read post]
4 Apr 2016, 12:38 pm
The answers are unknown at this point. [read post]
7 Mar 2016, 7:09 am
Sometimes, the avoidance of liens, the interests of co owners, or the identity of the payee of [read post]
9 Aug 2015, 9:01 pm
However, for unknown reasons, no proposed QDRO was initially submitted by the wife in connection with her share of the husband’s pension. [read post]
21 Nov 2014, 8:00 am
This is the case even if the entity that is assessing the transfer tax is different than the payee of the check cut by the settlement agent. [read post]
11 Sep 2014, 10:21 am
Because the pension payments will be paid as an annuity at some future date, there are unknown variables in the formula to determine the value of the pension benefit. [read post]
