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  2. Coupon collector's problem - Wikipedia

    en.wikipedia.org/wiki/Coupon_collector's_problem

    In probability theory, the coupon collector's problem refers to mathematical analysis of "collect all coupons and win" contests. It asks the following question: if each box of a given product (e.g., breakfast cereals) contains a coupon, and there are n different types of coupons, what is the probability that more than t boxes need to be bought ...

  3. United States Federal Sentencing Guidelines - Wikipedia

    en.wikipedia.org/wiki/United_States_Federal...

    The United States Federal Sentencing Guidelines are rules published by the U.S. Sentencing Commission that set out a uniform policy for sentencing individuals and organizations convicted of felonies and serious (Class A) misdemeanors [ 1 ] in the United States federal courts system.

  4. Certificate of deposit - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_deposit

    A certificate of deposit (CD) is a time deposit sold by banks, thrift institutions, and credit unions in the United States. CDs typically differ from savings accounts because the CD has a specific, fixed term before money can be withdrawn without penalty and generally higher interest rates. The bank expects the CDs to be held until maturity, at ...

  5. Tax Fraud and Tax Evasion Penalties Explained - AOL

    www.aol.com/tax-fraud-tax-evasion-penalties...

    The last two tax evasion penalties are on the severe end of the spectrum. The difference between civil and criminal fraud is the degree of proof required.

  6. Trump's already massive New York civil fraud penalty has ...

    www.aol.com/trumps-already-massive-york-civil...

    As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in interest each day, will hit $478 million.

  7. IRS penalties - Wikipedia

    en.wikipedia.org/wiki/IRS_penalties

    The penalty is 5% of the amount of unpaid tax per month (or partial month) the return is late, up to a maximum of 25%. [6] A minimum penalty of $435 may apply for returns over 60 days late. The minimum penalty is the lesser of $435 or 100% of the tax due on the return. Penalty for Failure to Timely Pay Tax: If a taxpayer fails to pay the ...

  8. 13 common bank fees you shouldn't be paying — and how to ...

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

    Discover common bank fees that could be costing you money — and expert tips to avoid them — to save on your banking and keep more cash in your pocket.

  9. Penalty unit - Wikipedia

    en.wikipedia.org/wiki/Penalty_unit

    A penalty unit (PU) is a standard amount of money used to compute penalties for many breaches of law in Australia at both the federal, and state and territory level. Fines are calculated by multiplying the value of a penalty unit by the number of units prescribed for the offence. For example, if a crime was committed in New South Wales worth ...