Search for: "Discover Bank"
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11 Mar 2011, 6:54 am
With as much time as it takes many law students to discover writing topics, this will be a valuable project. [read post]
19 Nov 2010, 9:39 am
The bank refiled the foreclosure last month. [read post]
25 Apr 2010, 8:05 am
Bank of America goes one step further. [read post]
3 Feb 2010, 9:14 am
Breaking up big banks--not just protecting deposit banks--is probably a step that needs to be taken. [read post]
12 Aug 2011, 5:20 am
§ 1782 Discover After All? [read post]
28 Mar 2017, 8:03 am
The trooper searched the purse to discover weapons and contraband, not to protect its contents or to avoid false claims. [read post]
3 Aug 2009, 3:38 pm
Following a state investigation, officials discovered that Merrill Lynch moved up its date for paying bonuses in an effort to conceal what was happening. [read post]
19 Oct 2010, 4:43 am
Recently, lenders such as Bank of America, JP Morgan Chase and Co., and GMAC have halted foreclosures after they discovered their employees were signing affidavits without verifying any information. [read post]
12 Jan 2011, 8:00 am
Tip #2: Bank and Investment Accounts. [read post]
8 May 2020, 2:28 pm
Maybe the rule should instead be: "Banks generally don't have a duty to be on the lookout for fraud, but when the fraud is pretty much obvious, and the bank could easily discover it, then a jury may potentially hold it liable. [read post]
18 Jan 2012, 8:40 am
In a harrowing story--or just more of the same, in the recent attempted onslaught by regulatory agencies on attorney-client and work-product privilege--the new Consumer Financial Protection Bureau (CFPB) issued Bulletin 12-01 on January 4, 2012, to clarify its role in... [read post]
26 Apr 2016, 8:31 am
It was not until 2008 that the plaintiffs discovered a significant body of assets that could be traced back to the Iranian government. [read post]
22 Jul 2012, 1:11 pm
Much of this behavior occurred during the housing and related credit bubbles of the 2000s and was discovered in the wake of the financial collapse of September 2008, yet much seems to have taken place afterward as well, continuing up to the present with the Libor scandal. [read post]
27 Nov 2023, 6:52 pm
There's no direct evidence that Banks asked for the narcotics to be sent to him. [read post]
24 May 2010, 9:16 am
HSBC fired Friedman & Wexler LLC in January after it discovered the firm had insufficient funds in its bank account to cover more than $231,000 that was due to the bank. [read post]
13 May 2010, 10:17 pm
Discover Bank (2002) 97 Cal.App.4th 1094, 1099.) [read post]
18 Feb 2020, 4:46 am
The mortgage was passed between banks. [read post]
9 Mar 2017, 10:04 am
Generally, there is no independent duty on the lead bank to disclose information that the participant could have discovered through its own efforts. [read post]
5 Oct 2010, 11:28 am
He discovered that his employer had been overcharging customers for exchanges from foreign currencies. [read post]
4 Aug 2012, 6:19 am
During ongoing discovery in that case, Mandel's team discovered that TD Bank had produced Rothstein's Customer Due Diligence Form, the same one it produced in the Coquina trial, albeit with an important distinction - the newly-produced Form had a bright red band at the top that read "HIGH RISK". [read post]
