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24 May 2025, 3:10 am
You can discover this information on the casino’s website or by contacting their consumer support. [read post]
31 Aug 2011, 6:28 pm
Here’s the “I love the internet” part of the story … I immediately logged onto the bank’s website and within seconds discovered why the account was overdrawn. [read post]
3 May 2009, 3:52 pm
Individuals taking advantage of the e-fileprogram will receive their refunds in half the time compared to returnsfiled on paper - even faster if taxpayers have their refund depositeddirectly into their bank accounts. [read post]
1 May 2023, 2:50 pm
The resignation happened after suspicious financial transactions were discovered. [read post]
22 Feb 2012, 4:57 pm
Lawyers who go to brief banks to copy passages wholesale should already fear bar regulators and angry judges, who can now discover that plagiarism more readily than ever. [read post]
Court Holds Bankruptcy Trustee May Collect Funds From Checks Not Cleared on Day of Bankruptcy Filing
18 Oct 2011, 12:34 pm
Rather, it found that the checking account was a debt owed by the bank to the Ruiz's, and that debt was the estate's property; the bank had actual control and possession of the money. [read post]
10 Apr 2015, 8:48 pm
• A spouse may maintain a foreign bank account. [read post]
15 Jul 2012, 9:00 am
Your local bank branch is another source waiting to be tapped. [read post]
17 Dec 2017, 5:00 pm
The bank referred the documents to its legal department. [read post]
26 Nov 2019, 7:46 am
Especially since most divorce decrees include a statement that awards any hidden assets, once discovered, become 100% the property of the other spouse. [read post]
20 Dec 2009, 7:27 pm
" If they can blame bad old banks for all their woes, they don't have to face up to the real causes. [read post]
9 Apr 2010, 6:00 am
Caregivers and family members who live with an older person have the opportunity to abuse and often attempt to isolate the older person from others to prevent the abuse from being discovered. [read post]
8 Jul 2009, 12:53 pm
The only other decisions to use substantive due process in this manner are Mithu, where the Supreme Court struck down Section 303 of the Penal Code, which prescribed a mandatory death sentence for a life convict who commits murder and Canara Bank, where the Court invalidated an Andhra Pradesh revenue statute that compromised confidential banking information. [read post]
25 Jul 2008, 5:06 pm
AFSCME lauded the sale of non-core assets, but suggested that Citi might ultimately benefit from breaking into two separate entities--one for securities and investment banking, and one for retail banking. [read post]
4 Mar 2009, 9:05 am
Some relatives are loyal to the credit card or bank in question. [read post]
16 Dec 2008, 2:35 pm
The event features a faculty of leading outside litigators, renowned jurists, and senior in-house counsel from these companies (assuming that they have not reorganized between now and then): American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai •… [read post]
1 Jan 2017, 10:30 am
Deutsche Bank Natl. [read post]
3 Apr 2020, 8:29 am
Expats may also discover that they can claim the refundable Child Tax Credit or another refund payment retrospectively. [read post]
31 Oct 2008, 12:30 pm
The event features a faculty of leading outside litigators, renowned jurists, and 24 senior in-house counsel from these companies: American Express • American General Finance • Bank of America • Capital One • Citi • Countrywide • Discover • GMAC • Greenpoint • First Data • Freddie Mac • Hyundai • iQor • MasterCard • Sovereign Bank… [read post]
13 Jun 2011, 8:32 pm
” The IRS discovered the omission, and assessed the additional tax. [read post]
