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  2. Walmart Could Owe You Up to $500. Here's How to See If You ...

    www.aol.com/walmart-could-owe-500-heres...

    Attention Walmart shoppers! Customers who purchased certain weighted groceries or bagged fruit may be entitled to up to $500 from the mega-store due to a multi-million dollar class-action settlement.

  3. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...

  4. Garnishment - Wikipedia

    en.wikipedia.org/wiki/Garnishment

    Under U.S. federal tax law, a garnishment by the Internal Revenue Service (IRS) is a form of administrative levy. In the case of an IRS levy, no court order is required. [9] Only a few requirements must be met before the IRS starts a wage garnishment: The IRS must have assessed the tax and must have sent a written Notice and Demand for Payment;

  5. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...

  6. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

  7. 5 ways to cash a check without a bank account - AOL

    www.aol.com/finance/5-ways-cash-check-without...

    Walmart charges $4 to cash checks up to $1,000 and a maximum fee of $8 for checks greater than $1,000. In some cases, Walmart cashes two-party personal checks, but these are limited to a maximum ...

  8. Wal-Mart Stores, Inc. v. Dukes - Wikipedia

    en.wikipedia.org/wiki/Wal-Mart_Stores,_Inc._v._Dukes

    Wal-Mart v. Dukes, 564 U.S. 338 (2011), was a United States Supreme Court case in which the Court ruled that a group of roughly 1.5 million women could not be certified as a valid class of plaintiffs in a class-action lawsuit for employment discrimination against Walmart.

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