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4 May 2020, 6:13 am
Contrast that with the Gramm Leach Bliley Act that protects the confidentiality of bank records. [read post]
16 May 2012, 11:21 am
But the reality is, most of us discover we do need some personalized planning…and you may not know that without the guidance and counseling of an experienced attorney. [read post]
15 Jul 2010, 11:26 am
The opinion is meticulous in extracting extensive block quotations from dozens of California cases on point, including the pivotal Discover Bank case. [read post]
19 Aug 2024, 5:03 am
Make sure you choose something you enjoy since the goal is to boost your spirit and your bank account at the same time. [read post]
15 Jul 2012, 10:19 pm
So each company’s claim check is almost immediately ‘covered’ at the bank where the check is drawn by USDA. [read post]
14 Dec 2020, 8:29 am
" As you can imagine, the check they sent was fake, which the victim discovers only after they send the scammer a check for the difference. [read post]
19 Apr 2018, 8:00 am
They also discovered that there are spending opportunities that are easily affordable. [read post]
2 Jul 2014, 3:01 pm
See "Fleeing Customer Takes Bank Robbers' Getaway Car," Lowering the Bar (June 7, 2012). [read post]
5 Jul 2011, 3:19 pm
In Mexico’s local produce markets, they discovered paletas — frozen pops that Carse said the vendors make from the overripe fruit at the end of the day to keep it from going to waste. [read post]
5 Sep 2012, 12:10 pm
The administration, citing a 1976 Supreme Court precedent, said such data, like banking records, are “third-party records,” meaning customers have no right to keep it private. [read post]
28 Apr 2011, 10:29 am
Both courts relied on California Supreme Court precedent starting with a case called Discover Bank, in which the Court explained the circumstances in which class waivers in consumer arbitration agreements would be deemed unconscionable. [read post]
8 Jan 2013, 5:00 am
If credit unions are still of the belief that the CFPB does not impact them, they will soon discover that not to be the case. [read post]
28 May 2014, 2:49 pm
These accounts can include bank accounts, securities accounts, and certificates of deposits, among others. [read post]
23 May 2023, 7:25 am
By automating the Nuix Engine and facilitating seamless data export to their wider legal technology ecosystem, including Nuix Discover, Rampiva enabled customers to achieve greater productivity gains. [read post]
19 Aug 2015, 7:31 am
If you discover that you owe a judgment, there are several ways to pay it. [read post]
31 Jan 2014, 1:53 pm
Unfortunately, during the year, I discover tax preparer negligence in returns that I review. [read post]
California Attorney General Files Medi-Cal Fraud Charges Against Former Manager Of Mt. Shasta Clinic
15 Oct 2009, 5:42 am
A member of Alpine Clinic's board of directors allegedly discovered that payment claims had been submitted for patients who had not been seen at the clinic. [read post]
15 Jun 2011, 5:47 am
This is generally known as a "Citation to Discover Assets. [read post]
4 Dec 2010, 3:10 am
From Pardon Power, President Barack Obama has, for the first time ever, finally, acted: 682 days into his presidency, Barack Obama, the slowest Democratic president in history to exercise the pardon power, has finally discovered the dark corners of Article II of the Constitution and has granted 9 pardons. [read post]
25 Oct 2010, 8:00 am
My bank account remains evidence of that. [read post]
