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14 Sep 2018, 4:00 am
My dot-joining skills allowed me to find a probable cure for cancer that others had discovered yet remain unnoticed. [read post]
20 Jul 2009, 4:48 pm
It states, for example, that UBS bankers advised U.S. clients to withdraw funds from their accounts using Swiss credit cards that “could not be discovered by the United States authorities”, to “destroy all off-shore banking records existing in the United States”; and to “misrepresent the receipt of funds from the Swiss bank account in the United States as loans from the Swiss Bank. [read post]
23 May 2010, 7:18 pm
If it's discovered that fraud was involved there's nothing the originator can do. [read post]
18 May 2013, 2:52 pm
Without the time to discover this fact, homeowners are at a major disadvantage at the initial hearing or appealing a decision, presuming there are funds for an appeal. [read post]
23 Aug 2018, 7:42 am
We discovered that the cost of the digital signature service is more than offset by the savings in postage. [read post]
23 Aug 2018, 7:42 am
We discovered that the cost of the digital signature service is more than offset by the savings in postage. [read post]
10 Dec 2008, 11:43 am
Kelly's account was credited for the full amount ($9,960), and he spent a large portion of the money within a short period of time.Later, the bank discovered that the checks were counterfeit, and it put a hold on Kelly's account. [read post]
9 May 2011, 3:58 pm
”The prosecutorial misconduct in question involves failure to disclose exculpatory evidence - in particular inducement given to confidential informants in exchange for damning testimony:In 1999 — almost 20 years after the trial — a federal judge forced Bowie County to open its case records, and Banks’ lawyers discovered a transcript showing that Cook’s testimony had been extensively rehearsed and coached. [read post]
17 Apr 2018, 11:00 am
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
17 Apr 2018, 11:00 am
And, the person reconciling the bank statements should never be the person writing the checks. [read post]
2 Aug 2021, 8:04 am
Discover Bank), 2021 WL 3051896 (Bankr. [read post]
3 Sep 2012, 10:17 am
Concepcion, the Supreme Court struck California’s so-called “Discover Bank rule” – a judge-made rule providing that arbitration agreements attended by class action waivers are unenforceable, if those agreements are contained in standard form consumer contracts. [read post]
17 Nov 2011, 7:39 am
Her activity was discovered after an investigation was conducted by both the U.S. [read post]
11 Dec 2007, 2:57 am
No arrests were made and police in Maryland closed the case when their number one suspect was discovered dead. [read post]
1 Jul 2011, 7:00 am
That person, along with others, has deposited about $100,000 into her bank account over the past two years. [read post]
What to Do If You Suspect Your Ex Is Hiding Assets to Avoid Paying More in Alimony or Child Support?
2 Jul 2018, 3:26 am
Examples could include bank statements, withdrawals, and property deeds. [read post]
15 Dec 2008, 1:00 am
Discover Bank (Federal Arbitration Act), and Herring v. [read post]
31 Aug 2015, 5:54 pm
In 2014, there were 42.8 million detected security incidents (and, most likely, many more that were never discovered). [read post]
2 Dec 2010, 2:35 am
According to Levey, since June, the U.S. has discovered “43 entities in the banking, investment, mining, engineering, insurance, energy, petroleum, and petrochemical industries determined to be the Government of Iran” that have been listed on terrorist watch lists. [read post]
4 Feb 2016, 4:00 am
Plus, I discovered the presidents of the local banks didn’t have much they wanted to share with a young lawyer. [read post]
