Search for: "Discover Bank "
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9 Jun 2014, 7:51 am
Discovering these discrepancies, Pulaski canceled the wire transfer of funds and reported the matter to authorities. [read post]
13 Apr 2010, 2:43 pm
A Bank of America representative told Threat Level that the company discovered the theft internally. [read post]
10 Mar 2009, 7:07 pm
Discover Bank (No. 07-773) 556 U.S. __ (2009). [read post]
12 Nov 2011, 9:45 am
., sued our client on behalf of Discover Bank in a credit card debt collection lawsuit. [read post]
11 Jul 2008, 2:02 pm
Apparently such lending practices are more than just fun and games for Discover Financial Services, which issues the Discover Card (and also just bought Diners Club from Citi). [read post]
7 Dec 2021, 2:33 pm
World governments have traditionally been reluctant to adopt crypto because they see it as a threat to their central banks and control over their fiat currencies, but approaches to regulation vary. [read post]
17 Jan 2012, 6:50 am
Attorney Preet Bharara, aims in part to discover BNY’s methods for disclosing pricing for forex transactions. [read post]
7 Jun 2011, 5:09 pm
Patco Construction Company, a family-owned business in Sanford Maine, sued Ocean Bank, which is owned by People’s United Bank, after discovering in May 2009 that hackers were siphoning about $100,000 per day from its online bank account. [read post]
10 Feb 2008, 8:59 am
The elderly aren't always lucky enough to have outsiders discover the source of exploitation. [read post]
9 Jul 2019, 2:12 pm
This may require the production of paystubs, employer payroll records, business records (if self-employed) or bank statements. [read post]
25 Jun 2009, 8:02 am
Yesterday, there was a lot of outrage over Citigroup’s (C) plans to raise the base salaries of its workers by as much as 50%, given that the government owns about 1/3 of the bank. [read post]
29 Apr 2011, 4:38 pm
S. 52, 67 (1941), California’s Discover Bank rule is preempted by the FAA. [read post]
26 Apr 2010, 8:00 am
She was finally discovered when her employer was notified from the bank that the companies account had been over drawn. [read post]
6 Oct 2010, 6:54 am
Our Yucaipa loan modification attorneys wrote recently about GMAC Mortgage, the mortgage arm of Ally Bank, suspending all foreclosures in 23 states after discovering problems with its paperwork. [read post]
5 Sep 2008, 12:02 pm
After finally stopping Dinse, the Trooper discovered that Dinse was driving under the influence of alcohol. [read post]
5 Sep 2008, 7:02 pm
After finally stopping Dinse, the Trooper discovered that Dinse was driving under the influence of alcohol. [read post]
3 Oct 2012, 6:52 am
Many US taxpayers have not yet discovered that they now have a new reporting obligation. [read post]
28 Sep 2009, 12:07 am
And it also says that some bank customers "do not even know they will be customers of a bank until they discover that they are, i.e ., when paper they have signed, payable to someone else, is assigned to a bank. [read post]
11 Nov 2012, 1:00 pm
As discover become more and more likely through intergovernmental cooperation, taxpayers should consider their options carefully and not wait until it is too late. [read post]
17 Mar 2008, 8:27 pm
Discover Bank, 07-0773, will answer an important question about federal courts’ jurisdiction over disputes subject to an arbitration agreement that do not raise a federal question [...] [read post]
