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7 Apr 2011, 8:31 am
And it's not just private banks, either: Grits has described how the federal Ex-Im Bank gave loans to cartel figures; when the loans were discovered, new guidelines promulgated to stop the problem weren't made mandatory. [read post]
21 Feb 2014, 4:00 am
I discovered that she was not even aware I had moved. [read post]
23 Feb 2015, 3:29 pm
But that power has been limited to the actual bank subsidiary in a bank group, not the holding company at the top that controls it all. [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]
5 Jul 2009, 3:23 pm
Discover Bank. [read post]
16 Oct 2014, 10:46 am
The three named individuals are tellers of the said bank. [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]
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]
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]
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]
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]
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]
23 Dec 2014, 4:41 pm
During the stop the trooper discovered that the driver had an outstanding arrest warrant in connection with the four armed robberies in the south and southwest suburban areas of Chicago. [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]
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]
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]
3 May 2010, 3:50 pm
The interplay between class actions and arbitration provisions was a controversial topic for many years in California until Discover Bank v. [read post]
9 Jan 2017, 6:49 am
Moreover, as an arms-length transaction between sophisticated financial institutions, the law imposed no independent duty on [lead bank] to disclose information that the plaintiffs could have discovered through their own efforts. [read post]
