Search for: "Discover Bank "
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25 May 2018, 7:29 am
Sandia National Laboratories, “Riding Bacterium to the Bank” Biomass Magazine, “NREL Discovers Enzyme Domains that Improve Performance” Neste, “City of San Leandro in California Switches Its Municipal Vehicles to Run on Neste MY Renewable Diesel” [read post]
3 Dec 2007, 12:49 am
New report from the Bureau of Justice Statistics: "Highlights include the following: About 1.6 million households experienced theft of existing accounts other than a credit card (such as a banking account), and 1.1 million households discovered misuse of personal information... [read post]
9 Mar 2009, 2:00 pm
Discover Bank, which raised issue about federal question jurisdiction under the Federal Arbitration Act. [read post]
29 Sep 2011, 7:37 pm
Coventry Police Detective Michael Hicks said Thursday that he recognized McLean and her sport utility vehicle from a liquor store's surveillance video, which he viewed after discovering that one of the threatening calls was made from the shop. [read post]
17 Apr 2012, 1:16 pm
The Hawaii attorney general recently initiated litigation against seven major banks (Bank of America, Barclays, Capital One, Chase, Citibank, Discover, and HSBC), claiming they sell worthless payment protection plans to consumers in Hawaii. [read post]
9 Jul 2012, 9:29 am
Strong Procedures “We have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,” Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today. [read post]
13 Sep 2012, 12:31 am
The task of discovering suspicious bank accounts used by identity thieves becomes more difficult when bank employees work in cahoots with the fraudsters. [read post]
7 Mar 2019, 3:53 pm
The proposed bill would also prevent the Secretary from recommending or incentivizing a bank to decline, downgrade or cancel financial services for an individual or entity solely because such individual or entity is engaged in a legitimate cannabis-related business, or becomes engaged in such a business, or the financial institution discovers that such individual or entity is engaged in such a business. [read post]
6 Nov 2013, 11:56 am
Authorities ultimately discovered a vehicle they believed to be the getaway car less than an hour after the robbery. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
30 Aug 2007, 10:28 am
Rather, Discover Bank was an application of a more general principle: that although "[c]lass action and arbitration waivers are not, in the abstract, exculpatory clauses" (Discover Bank, supra, 36 Cal.4th at p. 161), such a waiver can be exculpatory in practical terms because it can make it very difficult for those injured by unlawful conduct to pursue a legal remedy. [read post]
11 Jun 2019, 1:01 am
Representatives of the Bank of California, based in San Francisco, achieved dominance over the Comstock. [read post]
12 Sep 2022, 7:13 am
This includes bank statements, tax returns, and any paperwork related to investments or property ownership. [read post]
7 Feb 2013, 11:31 am
Defendant filed a Motion for New Trial, based on newly discovered evidence. [read post]
8 Oct 2010, 11:58 am
Reuters is reporting that Bank of America has accused a former computer programmer of stealing trade secrets from databases before he left the bank last month. [read post]
14 Dec 2011, 2:13 pm
At that time, they discovered only one copy of the TILA notice. [read post]
7 Aug 2013, 1:05 pm
RSA Signaling criminals' growing interest in attacking non-Windows computers, researchers have discovered banking fraud malware that targets people using the open-source Linux operating system. [read post]
23 Jul 2012, 5:49 pm
In her FDCPA lawsuit against Stock & Grimes, the consumer claimed that the defendant owed her the settlement payment she paid to Discover Bank. [read post]
29 Nov 2013, 5:14 am
Finally, the opinion explains that a “few months later,” First Bank conducted a review of the loan file and discovered that it did not contain a copy of the Fellowship resolution signed by both Wellons and Miller. [read post]
26 Jan 2018, 6:38 am
Banks-Harvey, Slip Opinion No. 2018-Ohio-201. [read post]
