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But once you send someone money through a payment app, it's almost impossible to get the funds back, the ABA cautions. It's safest to confirm that you know to whom you're sending money, and avoid ...
Here is what you need to know about the Cash App settlement. Do I qualify to file a claim? ... according to the court records. However, the deadline to file a claim will remain on Monday Nov. 18 ...
In New South Wales, a court may set aside the whole, or part, of a subpoena on the basis that it is a "fishing expedition".In Lowery v Insurance Australia Ltd, the NSW Court of Appeal held that where documents requested in the schedule of a subpoena are deemed to have no relevance to the proceedings in dispute, the subpoena may be set aside as it has no legitimate forensic purpose.
A subpoena duces tecum (pronounced in English / s ə ˈ p iː n ə ˌ dj uː s iː z ˈ t iː k ə m / sə-PEE-nə DEW-seez TEE-kəm), or subpoena for production of evidence, is a court summons ordering the recipient to appear before the court and produce documents or other tangible evidence for use at a hearing or trial. In some jurisdictions ...
However, a private party in a lawsuit may force an ISP to disclose non-content records (e.g. the name of the owner of an account, a list of email addresses to whom emails were sent, access times, etc.) through a subpoena. In addition, the government can obtain the records needed to identify the person behind an IP address using a subpoena.
Federal regulators are exploring allegations that Cash App and entities providing services to its users performed inadequate due diligence, potentially opening the door to money laundering and ...
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As per request by the House Committee on the Judiciary, Subcommittee on Courts, Civil Liberties, and the Administration of Justice, as well as the Senate Committee on Governmental Affairs asking the Office of Technology Assessment (OTA) to create a report about protections surrounding electronic communications, it was found that individuals ...