Search for: "United States v. All Funds on Deposit"
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1 Oct 2009, 5:03 pm
All banks are quick to point out, on their websites and in their paper brochures, how they have all these computer theft protection measures set up to protect your deposits from theft. [read post]
24 Sep 2009, 5:21 pm
Therefore the landlord is more flexible especially if the borrower's lease deposits will be funded from the initial advance. [read post]
10 Jul 2009, 12:30 pm
The fact that this type of loan is even legal can be traced to a United States Supreme Court case, Marquette National Bank v. [read post]
25 May 2009, 1:37 am
[single citation] In a 2004 decision (SOCAN v. [read post]
22 May 2009, 1:19 pm
(c) Collection and Use of Penalties- (1) ESTABLISHMENT OF FUND- There is established within the Treasury of the United States a fund, into which shall be deposited all criminal and civil penalties collected under this section [read post]
6 May 2009, 1:11 am
"49 This statute was made use of in United States v. [read post]
3 May 2009, 3:52 pm
If taxpayers owe, they can make a payment April 15 by authorizing anelectronic funds withdrawal (direct debit) from a checking or savingsaccount, paying by credit (Discover CardR, American ExpressR, MasterCardR orVISAR Card), or by check or money order (made out to the United StatesTreasury) using Form 1040-V, Payment Voucher. [read post]
28 Apr 2009, 7:14 am
Co. v. [read post]
24 Apr 2009, 6:32 am
" In other words, the Board minutes says the Board wasn't influenced at all by Paulson's threat. [read post]
13 Apr 2009, 7:56 am
Taxpayers may also pay any taxes owed by check made out to the “United States Treasury” using Form 1040-V, Payment Voucher, which must be included along with the payment and tax return. [read post]
26 Mar 2009, 12:32 pm
In United States v. [read post]
25 Mar 2009, 7:27 pm
Hirsh, Marco V. [read post]
13 Mar 2009, 3:00 am
RIAA continues filing lawsuits (Ars Technica) US Copyright – Decisions US Department of Justice: Texas man sentenced to 41 months prison for selling counterfeit software worth $1 million on websites (ContentAgenda) Eminem producers lose bid for massive iTunes royalties (Ars Technica) (Law360) Supreme Court to hear case brought by freelance writers against several major publishers and online media services on the electronic reproduction of freelance works: In re: Literary Works… [read post]
2 Mar 2009, 6:00 am
Time, Inc., 158 Cal.App.4th 847 (2008); Animal Legal Defense Fund v. [read post]
8 Feb 2009, 5:28 am
Bank of America, the largest bank in the United States, has agreed to settle a Nationwide Class Action related to its overdraft and non-sufficient fund fee practices. [read post]
28 Jan 2009, 9:40 am
V. [read post]
19 Jan 2009, 8:04 pm
In Harvey v. [read post]
5 Jan 2009, 3:15 am
., All Rights Reserved. [read post]
10 Dec 2008, 11:43 am
Goebel, approved the check for immediate deposit. [read post]
14 Nov 2008, 1:02 pm
United States v. [read post]
