Georgia Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. Sec. 2113(a))
Georgia Bank Robbery - Armed - Elements of the Offense (18 U.S.C. Sec. 2113(d))
Georgia Bank Theft
Georgia BANK ROBBERY / 18 U.S.C. Sec. 2113
Georgia Bank Robbery 18 U.S.C. Sec. 2113(a) (Subsection (a) Only)
Checklist - Communicating with Prospective Clients
Sample Letter for Acknowledgment - Sale on Consignment
Year 2000 Services Agreement
Employee Performance Appraisal
Agreement for Accord and Satisfaction of a Disputed Claim
Special Stockholders Meeting Minutes - Corporate Resolutions
Angel Investment Term Sheet
Confidentiality Policy
Sample Letter for Acknowledgment of Receipt of Job Application - Neutral
Sample Letter for Payoff of Loan held by Mortgage Company
Washington 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Wisconsin 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
West Virginia 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Wyoming 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
Guam 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)