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  2. ‘Cash to close’: What it means and how it works - AOL

    www.aol.com/finance/cash-close-means-works...

    Cash to close vs. closing costs. Don’t be confused by the similarity of these two homebuying terms, which are sometimes used interchangeably but don’t mean exactly the same thing. Think of ...

  3. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    The Rules, established in 1938, replaced the earlier procedures under the Federal Equity Rules and the Conformity Act (28 USC 724 (1934)) merging the procedure for cases, in law and equity. The Conformity Act required that procedures in suits at law conform to state practice, usually the Field Code or a pleading system based on common law.

  4. Bail in the United States - Wikipedia

    en.wikipedia.org/wiki/Bail_in_the_United_States

    Cash bonds are typically ordered by the Court for the following reasons: when the Court believes the defendant is a flight risk, when the Court issues a warrant for unpaid fines, and when a defendant has failed to appear for a prior hearing. Cash bonds provide a powerful incentive for defendants to appear for their hearings.

  5. Cashier balancing - Wikipedia

    en.wikipedia.org/wiki/Cashier_balancing

    Cashier balancing [1] or cashing up is the process of a cashier counting the money in a cash register at the end of a business day or working shift. The process is usually conducted in businesses such as grocery stores, restaurants and banks, and makes the cashier responsible for the money in their cash register.

  6. What is a closing disclosure? - AOL

    www.aol.com/finance/closing-disclosure-190005117...

    A closing disclosure is a legally-required, five-page statement of your final mortgage loan terms and closing costs. It contains details about your loan term, monthly payments, fees and other ...

  7. Civil forfeiture in the United States - Wikipedia

    en.wikipedia.org/wiki/Civil_forfeiture_in_the...

    While civil procedure, as opposed to criminal procedure, generally involves a dispute between two private citizens, civil forfeiture involves a dispute between law enforcement and property such as a pile of cash or a house or a boat, such that the thing is suspected of being involved in a crime. To get back the seized property, owners must ...

  8. HUD-1 Settlement Statement - Wikipedia

    en.wikipedia.org/wiki/HUD-1_Settlement_Statement

    The HUD-1 Settlement Statement is a standardized mortgage lending form in use in the United States of America on which creditors or their closing agents itemize all charges imposed on buyers and sellers in consumer credit mortgage transactions. The HUD-1 (or a similar variant called the HUD-1A) is used primarily for reverse mortgages and ...

  9. Law of Georgia (U.S. state) - Wikipedia

    en.wikipedia.org/wiki/Law_of_Georgia_(U.S._state)

    The Constitution of Georgia is the foremost source of state law. Legislation is enacted by the Georgia General Assembly, published in the Georgia Laws, and codified in the Official Code of Georgia Annotated (O.C.G.A.). State agencies promulgate regulations (sometimes called administrative law) which are codified in the Rules and Regulations of ...