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29 Dec 2021, 9:56 am
This act provides consumers with a way to dispute unauthorized electronic transfers and limit their monetary loss if they act quickly once they discover a problem. [read post]
8 Mar 2022, 9:31 am
Even simple bank loans increase the money supply. [read post]
24 Jul 2019, 10:00 am
Meanwhile, the Chase Freedom and Discover It card offer 5% cash back for shopping in categories that rotate quarterly. . . . [read post]
13 Oct 2009, 4:00 am
At the time Wal-Mart discovered the breach, it had been encrypting its transaction data for at least three months. [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
27 Nov 2012, 2:03 pm
In this second installment, the Court considered whether Gentry (like Discover Bank) was overruled by the U.S. [read post]
2 Apr 2014, 11:29 pm
Gentry is no longer good law, the defendant argues; its test “derives its meaning from the fact that an agreement to arbitrate is at issue,” and besides, there’s no principled distinction between Gentry and Discover Bank. [read post]
7 Oct 2013, 6:43 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for the man's daughters as directed by the will. [read post]
10 Mar 2015, 7:42 pm
None of the proceeds derived from these sales were ever placed into any bank account or trust fund for decedent's daughters as directed by the will. [read post]
9 Feb 2021, 7:53 am
Initially, the farmer used his own personal bank account to deposit income and make payments on behalf of the LLC. [read post]
31 Dec 2018, 9:56 am
Facebook and Google reportedly partnered with banks and bought financial data in secret, raising serious privacy concerns about giving companies access to yet another sensitive category of information. [read post]
18 Dec 2017, 7:38 am
Sixth Circuit: That's not new evidence; the foul-up could have been discovered at trial. [read post]
22 Nov 2024, 12:36 pm
While no evidence of fraud was discovered, DiNapoli’s investigators found areas where the county could improve its policies and procedures to strengthen controls and safeguard county assets. [read post]
6 Jul 2014, 9:19 pm
The only thing that can equal Monday mornings in terms of pure depression is discovering that you've missed some Katposts that you would have adored reading if only you'd known about them. [read post]
13 Apr 2017, 6:44 am
He’s the type of guy who steals your parking spot at Walmart; he cuts in line at the bank; he is nasty to the people who take your order at the drive-through; he doesn’t tip hotel maids when he checks out of the Hampton Inn after a mid-afternoon illicit tryst. [read post]
12 May 2014, 4:34 pm
Digging deeper by talking to staff, Ted discovered “hidden factories”. [read post]
13 Apr 2016, 10:40 am
Treasury officials said they could soon issue a rule change that has been in the works to require banks and other financial institutions to obtain information about the owners of companies.News reports about the Panama Papers this week have already put some state officials on the defensive, with some critics calling for federal requirements that states disclose businesses’ true owners.Wyoming launched an audit Monday of 24 companies in the state linked to Mossack Fonseca and… [read post]
17 Apr 2018, 10:55 am
For numerous reasons, the parties agreed that a new action could not be accommodated within the current timetabled trial and, so, after being successful at trial, Illumina commenced a new action with respect to the newly discovered patent in September 2017. [read post]
16 Mar 2014, 11:46 am
That’s why Ruth Ann Dorrill, the HHS manager of the investigation, said the chances of nursing home inspectors discovering the astonishingly prevalent adverse events are "slim to none." [read post]
