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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. 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.

  4. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    California Civil Code § 3369, enacted in 1872, was California's early unfair competition statute. It "addressed only the availability of civil remedies for business violations in cases of penalty, forfeiture, and criminal violation." [3] A 1933 amendment expanded the law to prohibit "any person [from] performing an act of unfair competition."

  5. NOTICE OF INTENTION TO SUE PURSUANT TO 30 U.S.C. ยง 1270(a)(2)

    images.huffingtonpost.com/2009-09-12-citizens...

    providing this notice. In the event that CCC elects to withhold the filing of the intended action for any reason, or in the event that any court determines that CCC may not commence proceedings against you immediately after providing this notice, this notice shall serve the alternate purpose of

  6. Bounced Checks: What Are They and How To Prevent Them - AOL

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    For premium support please call: 800-290-4726 more ways to reach us

  7. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    For example, a motorway construction contract may have an estimated finish date with a "penalty clause" for every day late; but provided that this date is realistic and the "penalty" is a reasonable approximation of loss, the clause will be valid. The validity of the clause will be advanced if there is an equivalent bonus for finishing early.

  8. How a GM layoff email sent to employees triggered a storm on ...

    www.aol.com/news/gm-layoff-email-sent-employees...

    The Detroit Free Press reported at the time that 634 of the jobs being cut then were at the GM Global Technical Center in Warren based on information provided to the state of Michigan.

  9. California Senate Bill 1386 (2002) - Wikipedia

    en.wikipedia.org/wiki/California_Senate_Bill...

    California S.B. 1386 was a bill passed by the California legislature that amended the California law regulating the privacy of personal information: civil codes 1798.29, 1798.82 and 1798.84. This was an early example of many future U.S. and international security breach notification laws , it was introduced by California State Senator Steve ...

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