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9 Feb 2018, 2:10 pm
Evidence of your current income, such as tax returns, banks statements or paystubs, or an affidavit from you or a third party stating you do not file tax returns, have no bank accounts and/or have no income or evidence to prove your income level. [read post]
11 Nov 2007, 8:42 pm
In other words, just another normal day in the "Empire State. [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
28 Jul 2008, 11:33 am
We need this in the United States and the rest of the world. [read post]
19 Mar 2020, 11:08 am
The bill, A-3857/S-2275, sponsored by Senator Cryan, would appropriate $15 million for grants to the Community Food Bank of New Jersey, the Food Bank of South Jersey and Fulfill Monmouth and Ocean to provide assistance to families in need. [read post]
19 Sep 2024, 9:05 pm
This practice makes it difficult to determine who should receive payouts in the case of bank failure absent records of bank transactions and ownership. [read post]
22 Aug 2024, 5:52 am
Moreover, even if there were doubt about whether any of these restrictions might apply, the ASPA specifically provides that none of these restrictions prohibit communication by the United States of its policy with respect to any matter, and the submission of a brief of this type is thus exempted from such restrictions. [read post]
9 Dec 2022, 7:04 am
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
1 Feb 2022, 5:21 am
Louisiana is not one of those states. [read post]
9 Apr 2007, 11:58 am
This is considered grounds for divorce in some states. [read post]
4 Oct 2018, 4:23 am
As Newstead said: [t]he United States has great respect for this Court. [read post]
24 Nov 2015, 3:02 pm
U.S. intelligence officers are relying on “access to banking records that provide insight into which refineries and oil pumps are generating cash for the extremist group” to determine targets. [read post]
13 Apr 2023, 12:40 pm
” Characteristics of a witting money mule include: May have been warned by bank employees they were involved with fraudulent activity Open accounts with multiple banks in their true name May have been unwitting at first but continue communication and participation Motivated by financial gain or an unwillingness to acknowledge their role. 2. [read post]
3 Dec 2014, 12:36 am
The idea of the Tribunal came up when the Supreme Court of the United States decided the Kiobel case in April of last year. [read post]
16 Feb 2022, 5:00 pm
Save all emails, text messages, photos, Facebook messages, and any other social media communications that made you feel uncomfortable. [read post]
15 Dec 2023, 9:30 pm
As previously stated, the Africa IP Highlights 2023 is the result of collaboration between myself and Clarisse Mideva; Rita Chindah; and Jessie Mgonga. [read post]
27 Dec 2013, 6:45 am
More specifically: is a link a communication to the public? [read post]
12 Jul 2021, 4:29 am
This past week I heard discussion about whether we could be communicating more widely in communities of color, (e.g. [read post]
4 Apr 2014, 10:43 pm
I recommend to the people I know in the Apple fan community who would like to see draconian remedies imposed on Samsung for Apple's competitive gain beyond what is warranted by its inventive contributions to the state of the art (I just borrowed language from a Federal Circuit ruling recently quoted by Judge Koh in Apple v. [read post]
7 Apr 2015, 12:00 am
Another report stated that Lufthansa knew Lubitz had been treated for suicidal tendencies. [read post]