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  2. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    list), or may suspend the check-writer's privileges until the check-writer has made good on the debt. The recipient may also choose to report the writer to a database service. This may lead to other merchants in the future refusing to accept checks from the writer or a joint account holder, or the writer having trouble obtaining a checking ...

  3. California Consumers Legal Remedies Act - Wikipedia

    en.wikipedia.org/wiki/California_Consumers_Legal...

    The California Consumers Legal Remedies Act ("CLRA") is the name for California Civil Code §§ 1750 et seq. [1] The CLRA declares unlawful several "methods of competition and unfair or deceptive acts or practices undertaken by any person in a transaction intended to result or which results in the sale or lease of goods or services to any consumer". [2]

  4. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    The official is able to witness the signing of the document and check the proof of the affiant's identity, helping to prevent some forms of outright fraud. In recent years, however, to provide for even greater economy of time and money, courts have increasingly allowed persons to omit the step of swearing before a notary public or official.

  5. How Can I Get My RMD Penalty Waived? - AOL

    www.aol.com/rmd-penalty-waived-155608767.html

    Here’s what you need to know about the penalty and a waiver letter template to help preserve your nest egg. For proper retirement withdrawal planning, consider working with a financial advisor.

  6. What happens if you drive without insurance in California? - AOL

    www.aol.com/finance/happens-drive-without...

    In California, a penalty assessment is a dollar amount added to the original baseline fine you are charged for any legal infraction. There are several penalty assessment codes on the books that ...

  7. Summons - Wikipedia

    en.wikipedia.org/wiki/Summons

    A citation, traffic violation ticket, or notice to appear is a type of summons prepared and served at the scene of the occurrence by a law enforcement official, compelling the appearance of a defendant before the local magistrate within a certain period of time to answer for a minor traffic infraction, misdemeanor, or other summary offence.

  8. What Happens If I Don’t Pay Taxes? - AOL

    www.aol.com/happens-don-t-pay-taxes-145700854.html

    The penalty is 0.5% of the unpaid tax for every month (or part of a month) that the taxes are left unpaid, up to a maximum of 25%. Failure to File Penalty: Filing your tax return and paying your ...

  9. Fine (penalty) - Wikipedia

    en.wikipedia.org/wiki/Fine_(penalty)

    A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law [1] or other authority decides has to be paid as punishment for a crime or other offense.

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