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12 Nov 2010, 1:00 pm
After the signings, MLB conducted background checks, a written contract was sent, and checks were drawn from the White Sox’s bank in Chicago. [read post]
18 Jul 2008, 8:24 pm
Today nearly everyone banks online (or at least uses an ATM). [read post]
16 Feb 2012, 7:33 am by Harry Styron
The auditor discovered that land owned by Dulaney had not been assessed for several years. [read post]
1 Apr 2010, 2:22 am by Ed Sim
  The tools are getting more sophisticated, the data sizes are growing exponentially, and companies don't want to break the bank nor wait for Godot to deliver results. [read post]
7 Oct 2020, 4:00 am by Sharon D. Nelson and John W. Simek
Usernames are often easy to discover; sometimes they’re just your email address. [read post]
19 May 2021, 10:47 am by Martin C. Bryce, Jr.
 Discover Bank, 556 U.S. 49 (2009), the Supreme Court held that a federal court, in reviewing a petition to compel arbitration under Section 4 of the FAA, may “look through” the petition to decide whether the parties’ underlying dispute gives rise to federal question jurisdiction. [read post]
20 Nov 2017, 1:35 pm by Martin H. Orlick
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
8 Oct 2021, 1:10 pm by Walker & Walker Law Offices
  The original creditor, for example: Citi Bank or Discover card, will have sold it to a debt collector like Portfolio Recovery Associates or LVNV funding. [read post]
15 Aug 2023, 3:00 am by Sami Azhari
Migliore deleted the checks she wrote to herself from this system, hoping no one would discover them. [read post]
2 May 2010, 1:39 pm by Hilde
Every penny we spent could have been saved had the government merely told the truth.We discovered evidence that proved Hutton had misled parliament as well. [read post]
13 Mar 2012, 2:45 am by INFORRM
Graham asserted the value of a “stronger and more deterrent penalty”, saying that he wants  “to have access to the full range of penalties, so that when a health service worker or bank worker goes rogue they are not simply facing a modest fine in the magistrates court because they are of limited means. [read post]
1 May 2025, 6:47 am by Kyle OConnor
This includes getting in a special code supplied by your bank during online purchases, which verifies your identity and safeguards against unapproved usage. [read post]
27 Apr 2012, 5:00 am by Doug Cornelius
” The bank said: “Morgan Stanley is pleased that this matter is resolved. [read post]
12 May 2020, 9:22 am by John Floyd
  Always double-check emails from their banks and other trusted sources. [read post]
17 May 2021, 11:43 am by Joshua Smeltzer
If you receive a bill you can’t pay there are options before the IRS starts filing liens or levying your bank accounts or other assets. [read post]
10 Mar 2025, 10:01 am by Joe Patrice
Earlier this month, DLA Piper attorneys in the U.S. discovered that their signature blocks had been edited, without any warning or notice, to scrub any mention of personal pronouns. [read post]
29 Oct 2012, 12:33 pm by Patti Spencer
ATF approval of a purchase by a trust does not shield purchasers if a problem with the trust is later discovered. [read post]