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6 Nov 2009, 1:36 am
“Swiss bank UBS has been slapped with an £8m fine, the third-largest ever levied by the City regulator, after it was discovered that four of the bank’s employees were able to use customer money to trade in currencies and metals markets. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
4 Jun 2024, 2:17 am
Suppose a consumer discovered that a bank had opened an account the consumer hadn’t agreed to or known about and charged the consumer a fee of $30. [read post]
27 Jul 2007, 9:42 am
Last week, the federal banking agencies issued a Statement with an important reminder to banks: Stay on top of Bank Secrecy Act compliance! [read post]
20 Aug 2007, 6:00 am
App. 4th at 1297 (summarizing the three parts identified in Discover Bank). [read post]
19 Nov 2024, 10:00 am
Read now » Related Content Bank Failure Resource Kit Check out this resource kit covering topics related to the 2023 bank failures. [read post]
12 Aug 2013, 12:25 pm
After all, it is one thing if a bank discovers a clear violation of TILA or some other federal statute or regulation. [read post]
3 Nov 2022, 5:29 am
In part, the Plaintiff was seeking to gather bank records in an effort to discover more detailed information on the financial worth of the Defendant. [read post]
23 Feb 2007, 9:00 pm
Does Discover Bank make it substantively unconscionable to impose a class action ban upon employees whose wage and hour claims might sometimes be large enough to pursue individually? [read post]
20 Oct 2011, 10:33 am
After the "robo-signing" scandal broke, and the world discovered how much foreclosure fraud the mortgage banks were perpetrating on homeowners and on courts in California and across the country, there was an understandable outcry. [read post]
22 Mar 2010, 2:48 am
After everyone was off the plane, it was discovered that everyone’s boarding passes had expired. [read post]
22 Oct 2024, 12:00 am
Discover New Practical Guidance Content and Resources Review this informative guide featuring some of the recent content additions to Practical Guidance, designed to help you find the tools and insights you need to work more efficiently and effectively. [read post]
10 Nov 2022, 5:25 am
To collect money from a debtor's bank accounts, a creditor must serve a garnishment summons to the garnishee (the bank or financial institution). [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
12 Sep 2016, 9:32 am
After a judge dismissed the bank’s claims, the bank appealed. [read post]
19 Mar 2008, 9:44 am
Discover Bank. [read post]
6 Feb 2023, 12:30 pm
Maryland Supreme Court disbarred an attorney whose client discovered it had lost in court only after its bank had withdrawn the damages award from its account. [read post]
10 Aug 2007, 5:00 am
Investors are scrambling to discover which banks, hedge funds or public companies are holding potentially hundreds of billions of dollars in bad loans and subprime-related mortgage securities that are imploding. [read post]
27 Apr 2011, 2:31 pm
In a nutshell, the Court determined by a 5-4 majority that California's Discover Bank rule, which permits courts to strike as unconscionable any arbitration provision... [read post]
