Search for: "United States v. All Funds on Deposit in United Bank" Results 181 - 200 of 292
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24 Jul 2020, 6:23 am by John Jascob
They couldn’t believe the country could be so ungrateful to them after all the great benefits they had given. [read post]
26 Mar 2018, 6:09 pm by Wolfgang Demino
Not to mention that they had endeavored to cause the checks to be returned for insufficient funds in the first instance, knowing that the borrowers were broke and that the deposited check would "predictably" bounce. [read post]
14 Jan 2008, 4:41 am
This morning, January 16th, the United States Supreme Court will hear oral arguments in the case of Mead Corp. v. [read post]
3 May 2009, 3:52 pm by Gary L. Britt, CPA, J.D.
If taxpayers owe, they can make a payment April 15 by authorizing anelectronic funds withdrawal (direct debit) from a checking or savingsaccount, paying by credit (Discover CardR, American ExpressR, MasterCardR orVISAR Card), or by check or money order (made out to the United StatesTreasury) using Form 1040-V, Payment Voucher. [read post]
19 Nov 2011, 8:54 am by INFORRM
  Even in the United States figures produced by freedom of expression NGO Article 19 the average libel damages award is US$471,221. [read post]
26 Mar 2021, 9:05 pm by News Desk
Sah, 55 of Coppell, TX, was not at all confused about his $17 million fraud on the PPP loan funds. [read post]
6 Jan 2014, 11:20 pm by Kevin LaCroix
Supreme Court’s 1988 decision in Basic, Inc. v. [read post]
6 Feb 2023, 11:15 am by Kevin LaCroix
Another lawsuit involving failed crypto investment is Fir Tree Value Master Fund LP v. [read post]
26 Feb 2008, 7:40 am
Attempts to Regulate Payday Lenders Currently, garnishment of social security benefits is illegal and all active-duty military families are protected by the Military Lending Act signed into law on October 2006 - capping interest rates at 36% on all small loans, including payday loans, for all military families.[43] Small loans are governed by state law, and many states have implemented restrictions on payday lenders.[44] For example, many state… [read post]
31 Mar 2020, 2:30 pm by Joel R. Brandes
Both of these adjustments are based on increases in the Consumer Price Index for all urban consumers (CPI-U) published by the United States Department of Labor. [read post]