Search for: "Money Orders "
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31 Jul 2020, 4:17 am
If you owe money to the Internal Revenue Service (IRS), you have options available for mitigating your liability and reducing your risk of criminal prosecution. [read post]
25 Jul 2017, 9:36 am
George Soros and the Koch brothers have been spreading their money on the same side of the ledger for once. [read post]
5 Sep 2006, 8:42 pm
Milwaukee real estate developer Boris Gokhman was ordered to pay $90,000 in a civil lawsuit related to his defrauding of Medicaid. [read post]
23 Apr 2015, 1:06 pm
Treasury’s Financial Crimes Enforcement Network (FinCEN) served a Geographic Targeting Order (GTO) on about 700 electronics exporter businesses in the Miami area as part of an investigation into cash transactions possibly tied to trade-based money-laundering schemes utilized by drug cartels. [read post]
16 Aug 2012, 3:32 pm
The settlement follows allegations in a show cause order which accused the bank of unlawful trades valued at $250 billion for Iranian clients. [read post]
8 Dec 2016, 5:17 am
Payments for the purchase of goods are generally not as complicated, so long as the foreign side has its own paperwork in order as well. [read post]
3 Aug 2016, 3:47 pm
“The Federal Reserve Board on Wednesday ordered Goldman Sachs Group to pay a $36.3 million civil money penalty for its unauthorized use and disclosure of confidential supervisory information and to implement an enhanced program to ensure the proper use of confidential supervisory information. [read post]
7 Nov 2023, 3:02 am
This type of court order is often referred to as a financial consent order or simply, a financial order. [read post]
4 Feb 2016, 8:30 am
An attorney who was suspended in the wake of a money laundering conviction was reinstated by the Wisconsin Supreme Court and ordered to pay half of the costs of the proceeding. [read post]
13 Oct 2021, 8:37 pm
The post How to Handle Money When Divorce Starts appeared first on Williams Divorce & Family Law. [read post]
2 Nov 2022, 4:00 am
You file a motion to modify alimony and child support pursuant to a prior court order. [read post]
11 May 2020, 9:05 am
Furthermore, you may be ordered to pay, or forfeit, whatever amount of money you paid into, or promised, the Court. [read post]
17 Nov 2007, 2:33 am
For more information see the BAAF (British Association of Adoption & Fostering) page on special guardianship which has links to the DFES guidance & the regulations;Orders for the payment of money: under s 15 of the Children Act 1989 the court can order the transfer of property, assets or money to either parent for the benefit of the child. [read post]
13 Dec 2006, 1:10 am
The contract covers Ryanair's use of the airport and how much money it pays to... [read post]
14 Aug 2012, 7:36 am
LA Times: “A Sacramento County Superior Court judge on Monday ordered the secretary of state to change language on the November ballot describing Proposition 32, the initiative that promises to eliminate special-interest money in politics.” [read post]
8 Oct 2019, 11:48 am
Under New York state law, recording hush money payments as legal fees is an illegal falsification of business records. [read post]
6 Feb 2010, 8:00 pm
Recently she filed a QDRO (Qualified Domestic Relations Order). [read post]
6 Feb 2010, 8:00 pm
Recently she filed a QDRO (Qualified Domestic Relations Order). [read post]
11 Dec 2007, 3:55 am
Suddenly appearing "new historic tax credits" are supposed to "attract" another $1.6 million of new private money from sources not yet identified, in order to get the construction completed. [read post]
28 Oct 2011, 10:21 am
Garzon gave the order as part of an investigation [AP report] into a network of businesses that allegedly gave money and... [read post]
