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26 May 2014, 1:39 pm
The impetus for the demand was a surgeon discovered that a brief, outpatient appendectomy he had performed for a fee of $1,700 generated more than $12,000 in hospital bills. [read post]
25 Sep 2024, 9:54 am
CLS Bank case. [read post]
22 Mar 2018, 5:53 pm
I'm a bit miffed to be discovering this article now, as I have already become a lawyer, and in the 75 years between the publication of the article and my enrollment in law school, nobody thought to refer me to the author's warnings.While I have not been able to locate a version of the article online, after a bit of searching, I located this response by William Cain which was published in the Notre Dame Lawyer in November, 1936. [read post]
15 Mar 2013, 5:24 pm
Never assume that a bank or other institution managing your asset is aware of changes to your trust or estate plan. [read post]
31 May 2016, 1:36 pm
The arrangement helped Eghbali generate more business because it allowed him to offer "No-Cost" loans to price conscious consumers who might have gone to a competitor bank or lender to find a cheaper loan. [read post]
16 Sep 2019, 12:33 pm
DHS will accept payment by debit or credit card or through an electronic withdrawal from a bank account located in the United States. [read post]
2 Jan 2024, 8:54 am
In March 2019, Jenkins discovered the transaction. [read post]
23 Aug 2024, 11:30 am
The clerk also did not perform monthly bank reconciliations or accountability analyses during the audit period.Erie 2-Chautauqua-Cattaraugus Board of Cooperative Educational Services (BOCES) – Building Access Badge Accounts BOCES officials did not properly manage and monitor badge accounts used to access BOCES buildings. [read post]
8 Apr 2020, 5:01 am
” Someone who is married and files separately indeed can get a standard deduction, provided the spouse does not itemize deductions.Jack then “discovered that he had sent to [sic] much in withholdings to the government,” but again, who is withholding taxes from Jack’s pay if Jack is an independent contractor pirate? [read post]
15 Apr 2024, 10:00 pm
Grab your popcorn, click here , and discover our new Practice Videos Resource Kit. [read post]
23 Aug 2024, 11:30 am
The clerk also did not perform monthly bank reconciliations or accountability analyses during the audit period.Erie 2-Chautauqua-Cattaraugus Board of Cooperative Educational Services (BOCES) – Building Access Badge Accounts BOCES officials did not properly manage and monitor badge accounts used to access BOCES buildings. [read post]
10 Feb 2013, 10:51 am
I am pretty sure that these online presences are the "right things," because I can't conceive of physical banking and shopping anymore. [read post]
17 Dec 2021, 8:54 am
When the IRS discovered the fraud and began its investigation, he provided the clients with fraudulent documents to send to the IRS, telling the clients to hide his role in the filing of their returns and also advising a client to remove funds from his bank account to prevent the IRS from collecting the taxes that were due. [read post]
9 Feb 2013, 10:45 am
The officer thereafter sought and obtained defendant's permission to search the vehicle and, during the ensuing search, discovered a handgun underneath the passenger seat. [read post]
30 Sep 2015, 6:10 pm
Despite being given antibiotics, her fever and pain did not improve until the gauze was discovered by X-ray a month later and removed by Nelson. [read post]
10 Feb 2013, 10:51 am
I am pretty sure that these online presences are the "right things," because I can't conceive of physical banking and shopping anymore. [read post]
19 Sep 2012, 1:17 pm
Roosevelt ordered U.S. banks to abandon the gold standard. [read post]
10 Feb 2013, 10:51 am
I am pretty sure that these online presences are the "right things," because I can't conceive of physical banking and shopping anymore. [read post]
5 Jun 2018, 12:33 pm
The government identified a permissible non-propensity purpose for admitting the testimony - that it was relevant to establish motive to rob the bank or jewelry store in the plaza because it showed the defendants "casing" the businesses. [read post]
20 May 2013, 7:00 am
If you discover a problem, contact an attorney right away. [read post]
