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[DOC File]www.accfl.com
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Brown v. National City Bank, 2010 WL 4683706 (Ohio App. Ct. 2010) – A secured party with a security interest in uncertificated CDs was perfected by control where the debtor had signed a document assigning to the secured party all of the debtor’s “right, title and interest” in all deposits, making the secured party a customer of the issuer.
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[DOC File]SBA LOAN APPLICATION PACKAGE
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Line 3 — For a tax return transcript, a copy of Form W-2 or for a verification of nonfiling, if your address on line 3 is different from the address shown on the last return you filed and you have not notified the IRS of a new address, either in writing or by filing Form 8822, Change of Address, you must attach either in writing or by filing ...
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[DOC File]Chapter 2 – Tax Crimes - American Inns of Court
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Sep 22, 2019 · These are called "presumption" cases, for offenses such as drug dealing, child sex offenses including child pornography, and bank robbery. See 18 USC § 3142 (f)(1), (2). The government may also try to prove that the defendant is a flight risk, or a danger to the community – in those cases, the government also gets three days to prepare for ...
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[DOC File]RESIDENTIAL REAL ESTATE
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Required Bank Accounts: Every lawyer who practices law in Georgia and who receives money or other property on behalf of a client or in any other fiduciary capacity shall maintain, in an approved financial institution as defined by this Rule, a trust account or accounts, separate from any …
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[DOC File]Create the Legislative Record from SQL database …
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Amend KRS 403.200, relating to spousal maintenance, to provide that, for good cause shown, the court may provide for payment of court-ordered maintenance by wage assignment, bank draft, or other automatic payment method. Jan 9-introduced in Senate. Jan 10-to Judiciary (S) SB 62/LM (BR 859) - J. Denton, A. Kerr, D. Harper Angel
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[DOCX File]Computer-Aided Exercises in Civil Procedure (7th)
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Jun 21, 2012 · Central Hanover Bank & Trust Co., 339 U.S. 306, 315, 70 S. Ct. 652, 657, 94 L.Ed. 865, 874 (1950) ("The means employed must be ... reasonably certain to inform those affected."). Note that personal service on a defendant out of state cannot raise an objection to notice: defendant certainly has received proper notice, even though the defendant ...
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A local bank with no aircraft department may be an option for some pilots. Because it is unsure of the risk involved, the local bank may end up charging a slightly higher interest rate than a bank that specializes in aircraft, but if you're a good customer of the bank, you may also end up with a …
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[DOC File]Chapter 22
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Id. {¶ 25} In this appeal, Heartland also relies on First Merit Bank v. Angelini, 159 Ohio App.3d 179, 2004-Ohio-6045, 823 N.E.2d 485, a decision from the Third District Court of Appeals. Angelini involved facts similar to those in the case at bar, and in that case, the Third District found Saturn of Kings and R.C. 4505.04(A) to be controlling.
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[DOC File]Mortgage Banking, July 2002 v62 i10 p14(1)
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KEY INITIATIVES: Agent Web site that utilizes a Microsoft (Redmond, Wash.) .NET front-end, reusing Web services to serve policy information to customer representatives and an outsourcing deal that moves the lienholder documents from paper-based to electronic.
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Key bank lienholder address ohio