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29 Dec 2013, 12:17 pm
A Staten Island Probate Lawyer said the fact that is most decisive is that the testatrix not only contracted for the doctor's services but personally paid other bills incurred during her illness. [read post]
23 Feb 2022, 11:12 am
-held assets frozen and are to be barred from dealing with any U.S. persons. [read post]
21 Apr 2014, 9:00 am
Advice for the Consumer Late last year, the California Attorney General’s Office authored “First Aid For Medical Identity Theft -- Tips for Consumers. [read post]
23 Sep 2021, 12:45 pm
UK Finance, which compiles fraud figures from U.K. banks, reported a 71 percent jump in authorized fraud cases in which consumers are tricked into transferring their money or giving sensitive personal information to criminals in the first half of 2021 compared to the same period in 2020. [read post]
21 Mar 2014, 7:54 am
When the police dispatcher first gave out the call he said that a bank teller had witnessed the drunk man getting into the motor vehicle; when the officers pulled DB over they radioed the dispatcher as to who had given out the tip. [read post]
21 Sep 2014, 8:13 pm
Facts: Reyes was tried for bank robbery. [read post]
28 Apr 2016, 2:39 am
A case in point was our first speaker, Catherine Johnson. [read post]
Iowa Court Says Decedent Clearly Named Surviving Spouse as Primary Beneficiary of Retirement Account
27 Jul 2022, 9:29 am
A beneficiary is “[s]omeone designated to receive money or property from a person who has died. [read post]
21 Jul 2016, 5:18 am
They should also beware what they share, and avoid accessing certain websites—those that expose sensitive information (bank accounts or credit-card information), and those that expose personal information that cyber criminals can use for phishing or social engineering (e.g., social media). 3. [read post]
20 Jan 2015, 6:00 am
First, most CPA and tax professionals will inquire as to whether the client holds foreign accounts. [read post]
2 Oct 2017, 6:08 am
First, cryptocurrency is a virtual currency that is created through cryptography (i.e. coding) and developed by mathematical formulas through a process called mining. [read post]
11 Nov 2013, 11:39 pm
There are many suits by American Express that are of this nature. -- > Amex debt suits on business credit card accounts.If a corporation is a named party on the account, it will have to be named as a defendant because it is a separate legal entity (though corporate privileges may have been forfeited or suspended and/or alter ego and other theories may provide a basis to hold a natural person such as owner or officers liable). [read post]
27 Jul 2022, 9:29 am
A beneficiary is “[s]omeone designated to receive money or property from a person who has died. [read post]
27 Oct 2008, 9:38 am
The surviving spouse has the first right to apply for the position of administrator; however, any heir of the decedent may be appointed. [read post]
23 Feb 2024, 3:16 pm
A person embezzling millions of dollars from a bank can easily face a sentence of ten years or more. [read post]
28 Jan 2013, 4:11 pm
In other words, did the privilege attach because of the nature of the communication, rather than the status of the person communicating. [read post]
26 Sep 2021, 6:00 pm
She told me that Sam did put Mary’s name on his bank accounts but only as agent under power of attorney. [read post]
15 Jul 2009, 6:47 am
They ultimately considered that a person had not abandoned his permanent residence despite being outside the US for over 2.5 years.In this BIA case, the foreign national (Mr. [read post]
3 Jun 2008, 3:24 pm
It was my first taste of Starbucks coffee. [read post]
9 Aug 2012, 7:19 am
One way to be prepared is to have some sort of long term account at a bank or credit union that offers low to no fees associated with withdrawing early. [read post]
