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7 Jun 2023, 6:00 am
Bank reconciliations were not prepared monthly, 43 deposits totaling $33,918 were not supported by adequate documentation, and 63 disbursements totaling $23,585 were not approved before payment [read post]
7 Jun 2023, 6:00 am
Bank reconciliations were not prepared monthly, 43 deposits totaling $33,918 were not supported by adequate documentation, and 63 disbursements totaling $23,585 were not approved before payment [read post]
6 Jun 2023, 5:13 pm
., No. 23-A-04860-2, filed in Gwinnett County (Georgia) yesterday. [read post]
6 Jun 2023, 11:25 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
6 Jun 2023, 11:16 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
5 Jun 2023, 4:56 am
Corp., 2014 NY Slip Op 33986[U] [Sup Ct, NY County 2014, Schweitzer, J.] [read post]
5 Jun 2023, 2:26 am
The following Supreme Court judgments remain outstanding: (As of 09/06/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22nd June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and… [read post]
2 Jun 2023, 8:31 am
Alternatively, we can issue third-party subpoenas to banks, financial institutions, and sometimes known individuals. [read post]
2 Jun 2023, 4:00 am
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
1 Jun 2023, 6:30 am
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
31 May 2023, 8:23 pm
Hennepin County. [read post]
30 May 2023, 1:23 pm
This includes ownership of the marital home, bank accounts, vehicles, debts, and more. [read post]
25 May 2023, 6:00 am
Bank account seizure – DCSS may seek a court order to confiscate your ex-wife’s personal bank accounts. [read post]
24 May 2023, 7:38 am
Contact a DuPage County Federal Drug Charges Defense Lawyer Federal drug trafficking cases are complex, and they may involve multiple government agencies and a variety of different types of evidence. [read post]
23 May 2023, 3:11 pm
A Local DUI Lawyer is More Familiar with the Relevant Parties We focus our practice in Charleston, Berkeley, and Dorchester counties, which makes us more likely to be familiar with the court, prosecutor, law enforcement agency, and even judge in your particular case in these counties. [read post]
23 May 2023, 1:15 pm
Osbado Hernandez, 54, Avenel, New Jersey, a former Hudson County Sheriff’s Officer admitted conspiring to make false statements to a bank in connection with an application to discharge a mortgage through a fraudulent short sale. [read post]
23 May 2023, 4:00 am
County of Sonoma (2003) 29 Cal.4th 990). [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
22 May 2023, 10:58 am
Alternative 6 would have preserved the Bank, but at a loss of about 605,958 to 1,211,916 square feet of office space. [read post]
