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5 Feb 2013, 8:51 am
There is a common theme in the article – one that I’ve discovered myself. [read post]
13 Apr 2010, 1:08 pm
Sometimes, creative lawyering can result in the statute of limitations being extended, or “tolled” so that the clock does not begin running until the fraud is discovered or should have been discovered, but the rules vary from state to state. [read post]
25 Aug 2008, 2:30 am
Clients often ask me, do I really have to produce 5 years worth of bank statements (or answer whether I've had sexual relations with someone else). [read post]
12 Dec 2010, 12:51 pm
" If major banks discovered that they still owned millions of bad mortgage loans that they thought had been bought, the loss of revenue could reach into the billions of dollars. [read post]
12 Dec 2010, 12:51 pm
" If major banks discovered that they still owned millions of bad mortgage loans that they thought had been bought, the loss of revenue could reach into the billions of dollars. [read post]
20 Aug 2010, 7:53 am
If you haven’t yet discovered how much excellent information can be buried inside law firm websites, here is another example: Latham and Watkins Books of Jargon, including “book” on corporate and banking finance jargon.See previous OLR blog on Law Firm Websites and Blogs. [read post]
2 Nov 2011, 6:14 am
After discovering an array of misconduct and negligence involving deficient practices in servicing mortgage loans and processing foreclosures, the Federal Reserve Boards has announced it will be taking formal enforcement actions against the Goldman Sachs Group, Inc. and Goldman Sachs Bank USA. [read post]
15 May 2020, 1:28 pm
One of the responsibilities of a fiduciary, whether an Executor, Trustee or Administrator, is to discover, administer and protect the assets of an estate or trust. [read post]
22 Jul 2010, 5:00 am
Jul. 12, 2010), the Second Circuit, applying California law (including Discover Bank), struck down a no-class-action arbitration clause as unconscionable. [read post]
27 Apr 2011, 7:40 am
By a vote of five to four, the Court reversed the Ninth Circuit, holding that California’s Discover Bank rule is preempted by the Federal Arbitration Act because it stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress. [read post]
24 Feb 2009, 1:12 am
In this case the treasurer's office dug a little deeper and discovered a will. [read post]
7 Feb 2012, 7:42 am
Alabadi was arrested on an indictment for bank fraud, attempted bank fraud, and money laundering. [read post]
6 May 2019, 5:28 am
From the web site: Authorities credit Birkenfeld with, essentially, bringing to an end the decades-long Swiss banking secrecy which made it impossible for law enforcement to discover the Americans with hidden accounts. [read post]
6 May 2019, 5:28 am
From the web site: Authorities credit Birkenfeld with, essentially, bringing to an end the decades-long Swiss banking secrecy which made it impossible for law enforcement to discover the Americans with hidden accounts. [read post]
7 Nov 2023, 9:01 pm
For example, when providing services to banks or other regulated financial institutions, non-bank financial institutions may be subject to certain data breach notification requirements imposed on bank service providers by banking regulators that incorporate different standards as to when notification is required. [read post]
22 Jan 2013, 6:13 am
As reported by nj.com, the union representing Mercer County Correction Officers has discovered that about $15,000 was stolen from its bank account and used for a variety of purchases, the union treasurer said yesterday. [read post]
3 Oct 2014, 7:51 am
Experience says the funds will be released, once the debtor discovers the problem, informs the trustee, and gets a letter from the trustee requesting the release of the funds. [read post]
15 Feb 2019, 6:23 pm
Imagine that you log on to online banking one morning and discover hundreds or thousands of dollars in transactions you don’t recognize. [read post]
8 Feb 2017, 1:01 am
(credit: INVISIBLE-MAN_1933_James Whale) Two years ago, researchers at Moscow-based Kaspersky Lab discovered their corporate network was infected with malware that was unlike anything they had ever seen. [read post]
16 Oct 2024, 12:00 am
These relatively anonymous qualities can tempt spouses to hide cryptocurrency assets during divorce proceedings, with the hope that they will not be discovered. [read post]
