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7 Mar 2020, 5:55 pm
Please bring a canned food donation, which will be given to an Edison Bank. [read post]
6 Mar 2020, 6:51 am
In 2019 there was a 13 per cent. rise in the number of real estate and property businesses in significant distress to 53,000. [read post]
6 Mar 2020, 3:00 am
National/Federal Biden Claims 9 Super Tuesday Victories, Including Texas AP News – Steve Peoples and Will Weissert | Published: 3/4/2020 A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on the edge of disaster just days earlier. [read post]
5 Mar 2020, 1:10 pm
Trusts and estates — Bank accounts — Constructive trust Michael A. [read post]
5 Mar 2020, 5:36 am
Look at a shared bank account or loan debt. [read post]
4 Mar 2020, 10:30 am
The organization contacted the bank where the funds originated, and was able to get the bank to freeze the funds so they could prove the fraud. [read post]
4 Mar 2020, 8:38 am
You might have a company in Salt Lake City that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the SLC company to the employee’s US bank account. [read post]
3 Mar 2020, 4:53 pm
In a partially-published, 150-page slip opinion resolving appeals in consolidated cases, and filed February 25, 2020, the Fifth District Court of Appeal affirmed in part and reversed in part a trial court decision finding CEQA defects in the 1800-plus page EIR prepared for Kern County’s adoption of an ordinance designed to provide a streamlined, ministerial permitting process for new oil and gas wells in the county. [read post]
3 Mar 2020, 2:00 am
Cyber threats might seem like the type of risk that is relevant only to big banks and governments, but cyber criminals target businesses of all sizes, and that’s unlikely to change anytime soon. [read post]
3 Mar 2020, 1:55 am
A lawyer reviews the estate legal documents, closing documents, bank records, demand and review a judicial accounting and other discover documents to ensure you receive your inheritance and that the executor provides a proper accounting and complies with the applicable laws as it relates to the administration of the Estate. [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
29 Feb 2020, 12:09 am
The main high street banks have changed their lending terms so as to try to inhibit new (high) ground rents in new leases. [read post]
28 Feb 2020, 11:32 pm
A few of the main areas in which you may be required to provide documentation throughout your divorce proceedings include: Proof of residency: Utility bills or rental agreements with your name and address Income: W-2 forms or paycheck stubs, plus tax returns you and your spouse filed jointly or separately within the last year Debt: Any outstanding credit card balances, student or car loans, and medical bills Assets: An itemized list of your marital and nonmarital assets, which can include… [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
26 Feb 2020, 1:57 pm
This would open the doors to traditional banking for marijuana companies, which in turn could bring real estate lease rates more in line with traditional market values. [read post]
26 Feb 2020, 9:16 am
Simon Rodriguez, the trustee for UWBI’s bankruptcy estate, and the Federal Deposit Insurance Corporation, the receiver for the bank subsidiary, both said that the refund belonged to their respective institutions. [read post]
25 Feb 2020, 11:51 am
Please bring a canned food donation, which will be given to an Edison Bank. [read post]
24 Feb 2020, 12:00 pm
” The decision by the Harris County District Attorney’s Office to charge the cases as felonies was significant because it opened the door for law enforcement to seize the clubs’ assets, potentially including cash, bank account assets, and real estate. [read post]
24 Feb 2020, 8:25 am
In Re: Estate of John E. [read post]
24 Feb 2020, 1:55 am
MacDonald & Anor v Cambroe Estates Ltd (Scotland), heard 4 December 2019. [read post]
