Search for: "Banks v. Department of Revenue"
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17 Aug 2021, 4:00 am
The SRA provided that Bayport-Bluepoint would deduct money from the participant's paycheck and transfer it to Horizon's custodial bank, where the funds would then be distributed by Horizon to the vendor selected by the employee-participant. [read post]
29 Jul 2021, 3:50 am
And their CEO KJ Erickson and chief revenue officer, Paul Drobot. [read post]
19 Jul 2021, 1:00 am
First, Test Claimants in the Franked Investment Income Group Litigation & Others v Commissioners of Inland Revenue (1) and (2). [read post]
7 Jul 2021, 9:52 am
In this Iredell Co. case, a thirteen-year-old juvenile was brought to the Sheriff’s Department for an interview regarding the sexual abuse of his nine-year-old cousin. [read post]
2 Jul 2021, 8:06 am
Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
28 Jun 2021, 7:07 am
" Gonzales v. [read post]
3 Jun 2021, 9:03 pm
Based on an exception articulated in Montana v. [read post]
23 May 2021, 4:08 pm
The justice department informed CNN’s Pentagon correspondent, Barbara Starr, that the department had seized two months’ worth of phone and email records, between 1 June and 31 July 2017. [read post]
23 May 2021, 2:04 pm
” Sandberg v. [read post]
14 May 2021, 12:30 pm
In 1994 (pre-Lawrence v. [read post]
14 May 2021, 8:01 am
., Inc. v. [read post]
12 May 2021, 1:41 pm
LLC v. [read post]
16 Apr 2021, 8:43 am
The Justice Department is probing incentives Visa offers banks that route more debit-card spending through its network, according to people familiar with the matter. [read post]
14 Apr 2021, 3:14 am
Boesky v Levine 2021 NY Slip Op 02059 Decided on April 01, 2021 Appellate Division, First Department is the story of an attorneys travels through a number of firms and how the statute of limitations and continuous representation work to track him. [read post]
6 Apr 2021, 10:58 am
Filed as U.S. v. [read post]
21 Mar 2021, 7:22 pm
Given how effective the Department has been at collecting unemployment debts and the tools available to it — offsets against unemployment benefits, interception of tax refunds, liens against real estate and cars, wage garnishments, levies of bank accounts, and re-payment plans — debt collection by the Department of Revenue adds unnecessary layers and additional fees. [read post]
18 Mar 2021, 3:50 am
With the use of “(cleaned up)” in the recent Brownback v. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
