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  2. Bail in the United States - Wikipedia

    en.wikipedia.org/wiki/Bail_in_the_United_States

    Generally, a person charged with a non-capital crime can be expected to be granted bail. Some states have enacted statutes modeled on federal law that permit pretrial detention of persons charged with serious violent offenses, if it can be demonstrated that the defendant is a flight risk or a danger to the community. [26]

  3. List of Latin legal terms - Wikipedia

    en.wikipedia.org/wiki/List_of_Latin_legal_terms

    Deductive reasoning from general principles. / ˌ eɪ p r aɪ oʊ r aɪ / a quo: from which Regarding a court below in an appeal, either a court of first instance or an appellate court, known as the court a quo. / ˌ eɪ ˈ k w oʊ / ab extra: from outside Concerning a case, a person may have received some funding from a 3rd party.

  4. Principal (commercial law) - Wikipedia

    en.wikipedia.org/wiki/Principal_(commercial_law)

    In commercial law, a principal is a person, legal or natural, who authorizes an agent to act to create one or more legal relationships with a third party. This branch of law is called agency and relies on the common law proposition qui facit per alium, facit per se (from Latin : "he who acts through another, acts personally").

  5. Law of agency - Wikipedia

    en.wikipedia.org/wiki/Law_of_agency

    The law of agency is an area of commercial law dealing with a set of contractual, quasi-contractual and non-contractual fiduciary relationships that involve a person, called the agent, who is authorized to act on behalf of another (called the principal) to create legal relations with a third party. [1]

  6. Facilitating payment - Wikipedia

    en.wikipedia.org/wiki/Facilitating_payment

    Determining whether a payment is a facilitating one may be difficult and depend on the circumstances. The value of the payment is not immediately relevant, however the greater the value, the higher are chances that it will be a red flag for law enforcement. Small unofficial payments are customary and even legal in some countries, nevertheless ...

  7. 13 common bank fees you shouldn't be paying — and how to ...

    www.aol.com/finance/avoid-common-bank-fees...

    6. Wire transfer fees. 💵 Typical cost: $15 to $35 for domestic transfers and $25 to $50 for international transfers Wire transfers are a way to send money quickly from one bank account to ...

  8. Surety - Wikipedia

    en.wikipedia.org/wiki/Surety

    Usually, a surety bond or surety is a promise by a person or company (a surety or guarantor) to pay one party (the obligee) a certain amount if a second party (the principal) fails to meet some obligation, such as fulfilling the terms of a contract. The surety bond protects the obligee against losses resulting from the principal's failure to ...

  9. What's the Fastest Way to Transfer Money From One Bank to ...

    www.aol.com/lifestyle/whats-fastest-way-transfer...

    Instant transfer fees: While most payment apps don’t charge for standard transfers, opting for an instant transfer often comes with a fee. This fee typically ranges from 0.50% to 1.75% of the ...

  1. Related searches principal vs principle in money transfer fee in person meaning in law enforcement

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