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30 Dec 2010, 8:36 am by Arieh M. Flemenbaum
Check for updates every week day through December 31st. [read post]
13 Jun 2011, 9:36 am by Arieh M. Flemenbaum
Business Check-up Tip No. 4: Be sure your employee files are in compliance with state laws. [read post]
10 Jun 2011, 9:36 am by Arieh M. Flemenbaum
Business Check-up Tip No. 3: Review employment policies & procedures. [read post]
28 Dec 2010, 8:36 am by Arieh M. Flemenbaum
Check for updates every week day through December 31st. [read post]
29 Jun 2011, 9:39 am by Arieh M. Flemenbaum
Business Check-up Tip No. 16: Perform aging reports on your Accounts Receivables (A/R) frequently & regularly. [read post]
2 Feb 2022, 1:13 pm by Harvey & Carpenter
After you receive your first check, then it follows that your check should come weekly or bi-weekly depending on how you were normally paid. [read post]
17 May 2016, 8:39 am by Alan S. Kaplinsky and Theodore R. Flo
The Complaint in the All American Check Cashing case is an example of the CFPB adhering to this policy. [read post]
10 Jun 2019, 10:56 am by Steve Lubet
We can learn more about subjects, without silencing them, by subjecting their stories to fact checking. [read post]
20 Mar 2012, 6:47 am by Zukerman
OHIO CRIMINAL BACKGROUND CHECK REQUIREMENTS FOR INDIVIDUALS EMPLOYED BY EDUCATIONAL INSTITUTIONS: PART II: BACKGROUND CHECKS FOR TEACHERS AND OTTHER LICENSED SCHOOL EMPLOYEES The following article is the second in a two-part series concerning criminal records check requirements imposed by the State of Ohio for employees of educational institutions. [read post]
24 Jan 2008, 9:00 am
Over at our sister site, Credit Law Network, there are a few articles about Chex Systems and Tele-Check. [read post]
28 Oct 2010, 5:37 pm
The federal statute that deals with credit checks in the employment context is the Fair Credit Reporting Act ("FCRA"). [read post]
24 Jan 2010, 9:08 pm by Adam Levitin
Ron Lieber has a thoughtful column about the future of free checking. [read post]
2 May 2007, 1:35 pm
" The check was dated April 20, just days after a Kootenai County jury acquitted Schuetz of second-degree kidnapping charges... [read post]
17 Aug 2016, 4:45 pm by Sabrina I. Pacifici
State-level 2014 estimates are included for states with local checking agencies. [read post]
24 Feb 2010, 9:07 am by Jim Calloway
Let me start by saying that whatever you think you know about cashier’s checks and certified checks being secure simply doesn’t apply any more. [read post]
30 Jan 2014, 9:00 am by JacksonWhite Law
Since a March 2012 fraudulent check arrest, police have been able to close five check mills in the Tempe area that were producing fake checks. [read post]