Search for: "Summons Bank"
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31 May 2016, 1:56 pm
Summons with Notice. [read post]
19 Jun 2011, 3:05 am
The UBS John Doe Summons and a Framework for Policing U.S. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
28 Oct 2012, 9:19 pm
A medical provider cannot use the Civil Court as a bank, where interest can accrue at 2% per month up to four months, prior to serving the summons and complaint. [read post]
18 Aug 2012, 5:28 pm
If a taxpayer misses an IRS deadline, he/she can expect the IRS to activate various collection tools like a wage garnishment or bank levy. [read post]
13 Nov 2013, 12:41 pm
What is a John Doe summons? [read post]
1 Jun 2009, 6:30 am
The US Government petitioned for the enforcement of John Doe Summons, and UBS Bank of Switzerland has responded in opposition. [read post]
19 Nov 2012, 6:08 am
On November 13, Phoenix Light SF Limited and other investors filed a summons with notice in the Supreme Court for the State of New York against Bank of America and various Countrywide affiliates. [read post]
28 Jul 2012, 3:54 pm
Reporter Lynnley Browning’s 2009 article “Names Deal Cracks Swiss Bank Secrecy” mentioned the settlement of the UBS John Doe Summons case. [read post]
15 Oct 2012, 9:11 am
" As part of its investigation, "the Commissioner issued summonses to American Express, Citibank, Morgan Stanley, and Wachovia Bank to produce documents associated with the bank and brokerage accounts maintained by the Tribe at those institutions. [read post]
3 Jul 2008, 7:45 pm
Bloomberg: IRS Taps Audit Firms to Probe Foreign Bank Role in Tax Cases, by Ryan J. [read post]
30 Mar 2023, 12:27 pm
Jackson quipped, “So what – what difference does it make if the banks notify the people whose records are being collected? [read post]
1 Jun 2023, 2:50 pm
Although the IRS never issued notice to Polselli’s wife and attorneys, the banks did issue notice, and the parties moved to quash the summons. [read post]
18 Jun 2013, 5:50 pm
Here are the materials in Wells Fargo Bank v. [read post]
30 Nov 2016, 7:50 am
The very first Magic Circle firm has cast a spell to summon tens of thousands of dollars into the bank accounts of its deserving associates. [read post]
3 Nov 2009, 1:56 am
The heads of the largest U.S. banks were summoned by Federal Reserve officials on Monday to discuss what is perhaps the most contentious issue of the post-bailout era: pay. [read post]
18 Nov 2016, 3:47 pm
They allege that they have impleaded the distributees who make the adverse claims as aforesaid by service upon them of a summons and interpleading complaint, together with a copy of the original summons and complaint served upon them in this action. [read post]
15 Feb 2011, 4:16 am
Provided by www.Law.com Florida is a judicial foreclosure state, meaning banks that are seeking to foreclose on an individual's home must file a foreclosure complaint and summons. [read post]
10 Sep 2009, 5:34 pm
Haines summoned Joseph Ohayon to explain under oath why the company never responded to her multiple requests for a loan modification. [read post]
