Search for: "Two Certificates of Deposit"
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1 Dec 2011, 11:31 pm
The Guardian gives two points of view Its been a dirty, underhand war for a while now but the latest scam….sorry….scheme! [read post]
16 Nov 2009, 1:11 pm
Additionally, more than $32 billion in unclaimed money sat in state treasuries at the end of 2008 from a variety of sources including unclaimed paychecks, abandoned bank accounts, stock and bond certificates, consumer product rebate checks, and utility deposits. [read post]
16 Nov 2009, 1:11 pm
Additionally, more than $32 billion in unclaimed money sat in state treasuries at the end of 2008 from a variety of sources including unclaimed paychecks, abandoned bank accounts, stock and bond certificates, consumer product rebate checks, and utility deposits. [read post]
17 Mar 2011, 4:10 am
After a first action was issued in October of 2009, the proceeding was favorably concluded in a Notice of Intent to Issue a Reexamination Certificate (NIRC) to on June 15, 2010. [read post]
1 Jan 2014, 6:40 pm
, certif. denied, 154 N.J. 608 (1998). [read post]
23 Sep 2013, 7:53 am
Rule 506(c) provides a non-exclusive list of verification methods that companies can use when looking to verify the individual investors’ accredited status, including:Verification based on income: by reviewing IRS forms that report income, such as Form W-2, Form 1099, Schedule K-1 of Form 1065, and Form 1040 for the two most recent years and obtaining a written representation that investors have a reasonable expectation of reaching the income level necessary to qualify as an… [read post]
12 Jun 2012, 12:52 am
As regards management: the landlord will have to provide an energy performance certificate, a written tenancy agreement (a small victory for the reformers), and the guidance will remind landlords of the need to protect the tenancy deposit. [read post]
10 Jan 2014, 11:27 am
Loffredi owned and operated a securities brokerage firm that offered its customers investments in certificates of deposit, mutual funds, and Treasury bills. [read post]
5 May 2010, 8:00 am
The state's highest criminal court judge did not disclose a litany of holdings, including shares of stock, nine sources of income, certificates of deposit, interest in a business entity and the much-discussed property, which was valued at $2.8 million in 2007. [read post]
12 Jun 2012, 12:52 am
As regards management: the landlord will have to provide an energy performance certificate, a written tenancy agreement (a small victory for the reformers), and the guidance will remind landlords of the need to protect the tenancy deposit. [read post]
19 Oct 2021, 3:20 am
The good news is that notice periods for section 21 notices have now reverted to pre-pandemic levels so you will need to give not less than two months notice. [read post]
17 May 2012, 9:23 am
According to the MPAA definition, an account is "a contract of deposit of funds between a depositor and a financial institution, and includes a checking account, saving account, certificate of deposit, share account and other like arrangements. [read post]
2 Mar 2012, 1:15 pm
Specifically, Stanford sold phony certificates of deposit at his bank—conveniently established in the Caribbean island of Antigua. [read post]
19 Oct 2021, 3:20 am
The good news is that notice periods for section 21 notices have now reverted to pre-pandemic levels so you will need to give not less than two months notice. [read post]
11 Apr 2016, 1:15 pm
Two recent decisions from the Fourth Circuit are of interest in this regard. [read post]
1 Feb 2011, 9:46 pm
This includes things like (but is not limited to) bank accounts, lands registered in the Land Titles System, shares or debt instruments of public companies, term deposits, GICs, and brokerage accounts, etc. [read post]
12 Oct 2012, 3:00 am
Try to sort through Tolmosova v Umarova 2012 NY Slip Op 51921(U) Decided on October 1, 2012 Supreme Court, Kings County Schmidt, J. and you will see two things. [read post]
20 Mar 2015, 9:38 pm
In its submission to the PTO, which included the terminal disclaimer, Harvard authorized the PTO to charge any fees to its attorney's deposit account. [read post]
3 Jan 2013, 1:37 pm
The term “covered security” encompasses securities listed on a regulated national exchange.The case arose from a multi-billion-dollar Ponzi scheme run by Allen Stanford and various entities that he controlled, including a bank which issued fixed-return certificates of deposit (CDs) that the bank falsely claimed were backed by safe, liquid investments. [read post]
16 May 2014, 7:33 am
When we have conducted elections pursuant to this procedure, all ballots are written and deposited in a sealed "redwell" file to be tabulated at a secure location. [read post]
