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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]
29 Jul 2015, 5:00 am
Discover Bank es una institución basada en el estado de Illinois. [read post]
25 Apr 2010, 8:05 am
Bank of America goes one step further. [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]
12 Jan 2011, 8:00 am
Tip #2: Bank and Investment Accounts. [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]
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]
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]
27 Nov 2023, 6:52 pm
There's no direct evidence that Banks asked for the narcotics to be sent to him. [read post]
25 Mar 2025, 6:00 am
As a jointly owned computer, we were allowed to look at it and discover text messages that referred to an account at a particular bank. [read post]
18 Feb 2020, 4:46 am
The mortgage was passed between banks. [read post]
20 Jan 2025, 5:22 am
Reed highlights the difficulty some business divorce litigants face trying to discover an adversary’s tax records. [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]
5 Oct 2010, 11:28 am
He discovered that his employer had been overcharging customers for exchanges from foreign currencies. [read post]
7 Apr 2009, 5:31 am
Gilbert Wright, 87, went to a cash machine in the main street of Cambuslang, North Lanarkshire, last New Year's Eve, and discovered that £8500 had been taken out of his Clydesdale Bank account. [read post]
10 Mar 2009, 7:03 pm
Discover Bank, No. 07-773 The District Court’s order compelling arbitration is reversed, where a federal court may “look through” a 9 U.S.C. section 4 petition to determine whether it is predicated on a controversy that “arises under” federal law. [read post]
17 Sep 2004, 6:52 am
In Friday's corporations and securities law news, Japan's Financial Services Agency has ordered Citigroup Inc. to close its Japanese private banking offices after discovering a failure to prevent suspected money laundering, lax screening of customer information and improper trading practices. [read post]
1 Sep 2010, 2:18 am
Employees who claim a defence of whistleblowing to excuse themselves from misconduct allegations and dismissal proceedings need to think twice as demonstrated by this article in the Irish Times where a bank employee raided the Bank’s database to discover how much bonus his colleagues had been paid. [read post]
12 Apr 2012, 4:00 am
Todd Rapp sued because the check he deposited in his M&I Bank Account was counterfeit and, before this was discovered, Rapp had the bank wire $150,000 … Continue reading ? [read post]
