Search for: "Discover Bank "
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12 Jul 2023, 6:00 am
The thefts were discovered and investigated by the Comptroller’s Division of Investigations and the SSA-OIG. [read post]
12 Jul 2023, 6:00 am
The thefts were discovered and investigated by the Comptroller’s Division of Investigations and the SSA-OIG. [read post]
23 Feb 2015, 9:07 pm
The robbery at the branch in Spin Boldak near the border with Pakistan was discovered on Thursday and investigators believed the group has escaped to Pakistan. [read post]
24 Oct 2011, 7:50 am
After regulators discovered problems with robo-signing, false documentation in foreclosure cases and produced documents that didn't exist at the time the loan was signed, banks had to scale back their practices rather than move forward with incorrect documentation that violated homeowners' rights. [read post]
23 Aug 2012, 6:34 pm
After the trial, it was discovered that several crucial documents in TD Bank's possession had been withheld or altered in what Coquina attorney David Mandel referred to as "Rambo litigation tactics. [read post]
31 Jul 2011, 5:50 am
As we discovered during the Enron scandal, the courts frown on “aiding and abetting” suits, even though to a nonlawyer, they can seem more than justified. [read post]
6 Dec 2013, 12:42 pm
WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
5 Apr 2012, 12:29 pm
MasterCard, Visa, American Express, and Discover, as well as other banks and franchises were affected. [read post]
9 Nov 2010, 5:00 am
AT&T's reply brief (which consists mainly of a frontal attack against the validity of Discover Bank) was only just filed eleven days ago, on October 29, 2010. [read post]
11 Sep 2010, 6:49 am
Every investment banking firm is different. [read post]
20 Jun 2018, 4:18 pm
Axios/Survey Monkey poll: “Millennials, the largest and most significant generation for the US labor market, came of age in the era of broken central bank policies, leading to the greatest wealth, income and inequality gap in recent history. [read post]
16 Nov 2015, 1:56 pm
A Baltimore credit union recently discovered that its CEO and her husband were embezzling money. [read post]
3 Nov 2009, 4:56 pm
The loss was discovered when the salon was audited. [read post]
1 Sep 2010, 2:18 am
Employees who claim a defence of whistleblowing to excuse themselves from misconduct allegations and dismissal proceedings need to think twice as demonstrated by this article in the Irish Times where a bank employee raided the Bank’s database to discover how much bonus his colleagues had been paid. [read post]
12 Feb 2011, 3:25 pm
But as Al Capone discovered, the difference between tax avoidance and tax evasion is the thickness of a prison wall. [read post]
25 Aug 2017, 1:26 pm
Their loan changed hands a number of times and ended up with HSBC Bank NA. [read post]
30 Jul 2012, 7:39 am
But, as many ETN investors discover, those terms can be highly complex. [read post]
25 Aug 2017, 1:26 pm
Their loan changed hands a number of times and ended up with HSBC Bank NA. [read post]
27 Apr 2011, 12:53 pm
The Court found that the rule in Discover Bank v. [read post]
7 Dec 2011, 8:51 am
It appears that a lawyer who represented Bank of America while a partner at Kaye Scholer LLP made a lateral move to Willkie Farr & Gallagher LLP. [read post]
