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20 Nov 2014, 10:41 am
Recently Wells Fargo and Discover Bank announced that they will now offer student loan modifications in an effort to assist struggling former students with their private loan payments. [read post]
15 Nov 2024, 7:09 am
Senator Elizabeth Warren's recent letter to the Department of Justice regarding the TD Bank anti-money laundering (AML) settlement raises critical questions about regulatory enforcement that insurance compliance teams should monitor.The TD Bank case resulted in $3.09 billion in penalties after the bank admitted to significant AML program failures. [read post]
3 Mar 2014, 9:00 am
Various banks were also owed $100 million and were forced to take a $24 million loss. [read post]
2 Jun 2015, 5:19 pm
New Article: Nathalie Martin, Giving Credit Where Credit is Due: What We Can Learn from the Banking and Credit Habits of Undocumented Immigrants, SSRN 2015. [read post]
27 Apr 2011, 4:08 pm
Davidowitz, 312 U.S. 52, 67, 61 S.Ct. 399, 85 L.Ed. 581, California's Discover Bank rule is pre-empted by the FAA. [read post]
9 Jun 2017, 2:16 pm
Fortunately, the scam was discovered quickly, and the transaction was stopped before the deed was recorded. [read post]
18 Mar 2019, 2:19 pm
The complaint alleges that in the absence of the firm’s wrongful acts, the Taylor Bean fraud would have been discovered by 2007 or early 2008, and “losses currently estimated to exceed $1 billion could have been avoided. [read post]
26 Jun 2012, 6:47 am
In Discover’s case, competitor Chase Bank challenged Discover’s credit card commercials on the ground that Discover had “obscured critical terms” of its cash-back programs in advertisements claiming “right now, all over the country, Discover card customers are getting 5% Cashback bonus [in selected purchase categories],” and also stating that Discover customers could earn “up to 1% cash back”… [read post]
4 Apr 2015, 12:07 pm
Canadian couples are forced to use offshore sperm banks as Canada has only one national sperm bank, Toronto’s Institute for Reproductive Medicine, and they have only 51 active donors. [read post]
5 May 2012, 9:01 pm
His cell phone was discovered to be an instrumentality of the crime for some of the photographs, so it was properly seized. [read post]
11 Sep 2012, 10:40 am
in the financial sector, where they discovered money could be made (lots of money) by that bank selling those home loans to others – they are assets on the books, after all. [read post]
2 Feb 2011, 10:16 am
Another accountant, who was filling in for the regular accountant while she was off work, discovered that large money transfers were being made into two personal bank accounts. [read post]
10 Sep 2012, 8:13 am
The New York socialite Brooke Astor apparently has bank accounts at CitiBank that have not yet been discovered by the executor of her estate - despite the fact that she died in 2007. [read post]
12 May 2010, 12:45 pm
But in either case, insolvency is a condition of an institution, such as a bank or financial institution, discovered or made in the present. [read post]
23 Jul 2018, 5:01 am
Fulton and Coleman were sentenced to life in prison for the murder, but recently discovered DNA evidence matched a serial rapist. [read post]
18 Mar 2015, 3:32 pm
As the Sweet Briar situation continues to unfold, a policy analyst from the Roosevelt Institute digs deeper into the school's financial statements, and discovers troubling information: "[P]redatory banking practices and bad financial deals played an important and nearly invisible role in precipitating the school’s budget crisis. . . . [read post]
9 Oct 2009, 1:34 pm
Raszkiewicz, 169 F.3d 459 (7th Cir. 1999), the defendant robs banks in costume. [read post]
28 Jul 2009, 7:22 am
The “threshold amount” for the bank to snatch the money is about $10, the class says. [read post]
31 Oct 2015, 10:26 am
., who as a private lawyer representing Discover Bank unsuccessfully petitioned the Supreme Court to hear a case involving class-action bans. [read post]
30 Jul 2011, 10:09 am
” The court remanded the case to the trial court to determine whether the disputed lands were in fact part of the beds and banks of the Colorado River at the time of Nevada’s achieved statehood. [read post]
