Search for: "Fortis Bank"
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20 Jan 2012, 2:42 pm
Instead, Leo Buggy caused customers to place those funds in a bank account controlled by Buggy, from which he misappropriated the funds. [read post]
9 Oct 2018, 7:58 am
However, it does specifically enumerate “retail banking services” as being included.[6] Individuals’ banking activities, such as maintaining bank deposits and using Automated Teller Machines (ATMs), could be activities subject to taxation. [read post]
26 Oct 2009, 9:30 am
Forty-two percent (42%) fear the government will do too little. [read post]
25 Oct 2011, 7:00 am
Kellner's managerial duties--like dealing with shoplifters, talking to complaining customers, and witnessing Target-bank cash transfers--could rarely be anticipated or put off, Mr. [read post]
18 Oct 2018, 9:00 pm
For example, Wells Fargo employees created millions of fraudulent bank and credit card accounts to inflate their sales-numbers, with high long-term costs to the corporation and shareholders. [read post]
15 Nov 2012, 5:30 am
At the time of the incident, Miss Nickerson was forty-five years old, and she passed away only two years later. [read post]
5 Aug 2022, 4:00 am
ProPublica – Andrew Suozzo | Published: 8/2/2022 Forty members of Congress asked the IRS and the Treasury Department to investigate what the lawmakers termed an “alarming pattern” of right-wing advocacy groups registering with the tax agency as churches, a move that allows the organizations to shield themselves from some financial reporting requirements and makes it easier to avoid audits. [read post]
27 Jan 2010, 3:00 pm
Forty-seven percent (47%) of Americans say Treasury Secretary Timothy Geithner should be replaced with someone new. [read post]
21 Nov 2009, 11:05 pm
This shall include recent bills, wage and tax records, bank records, pension and retirement account information, and mortgage account records. [read post]
1 Apr 2010, 3:00 pm
Forty percent (40%) of Americans believe it is at least somewhat likely that cutting private banks out of the student loan process will save billions of dollars. [read post]
5 Aug 2012, 3:03 am
For example, Mayer Rothschild had been dead for forty years before Isidor Kracauer, the famed historian of the ghetto, was even born. [read post]
4 May 2018, 4:12 am
Many of the decisions that are made regarding real estate and consumer spending are increasingly being made by people under the age of forty. [read post]
10 May 2015, 1:56 pm
Taunya Lovell Banks Long before I settled in this city, I loved Nina Simone’s 1978 song Baltimore. [read post]
2 Apr 2020, 3:56 am
Applicant also submitted some evidence regarding the registrant and its use of the cited mark.In summary, the evidence demonstrates that Applicant has been doing business in San Diego, California for over forty years, and from a more recent (unspecified) date, nationwide. [read post]
5 May 2015, 12:27 pm
The majority says ouranalysis is dictated by the third-party doctrine, a rule the Supreme Court developed almost forty years ago in the context of bank records and telephone numbers. [read post]
9 Jun 2021, 4:35 pm
For example, in Indiana it is only illegal to discriminate against or boycott employees between the ages of forty and seventy-five and in Missouri it is only illegal to discriminate against or boycott employees between the ages of forty and seventy. [read post]
5 Jul 2009, 7:41 pm
Our track record speaks for itself: Ypsilanti, MI: Major Credit Card Company pursuing a Forty Two Thousand Forty Nine Dollars and 23/100 cents ($42,049.23) judgment against our Client. [read post]
12 Jan 2011, 12:38 am
Conway III of the Wachtell Lipton law firm – who briefed and argued the Morrison case for the defendant bank –described the "listing" argument as "Completely nuts, N-U-T-S. [read post]
15 Jun 2010, 4:15 am
”* Among exceptions to the general rule: 4 NYCRR 23.1 of Rules of the New York State Civil Service Commission, which apply to employees of the State as an employer, provides, in pertinent part, that the appointing authority may require, as a condition for such payment, that written notice of such resignation be given to the appointing authority at least two weeks prior to the last day of work.** Bolin was sentenced to five years' probation and required to make restitution in the amount of… [read post]
2 May 2014, 7:47 am
The trial court sentenced Hardy to forty-four years with twenty-six to serve. [read post]
