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4 May 2011, 2:29 pm
In Concepcion, the Court held that arbitration provisions prohibiting class-wide arbitrations are enforceable, and that Discover Bank v. [read post]
15 Dec 2010, 7:12 pm
Discover Financial Services, Inc.Docket: 10-652Issue(s): 1) Whether the term “public accommodation” in Title III of the federal Americans with Disabilities Act is limited to a physical site owned by the defendant, or whether the term has a broader meaning to apply beyond physical premises; and 2) whether Section 504 of the Rehabilitation Act of 1973, 29 USC § 705(20), applies to companies receiving federal money in the recent bank “bailouts. [read post]
7 Oct 2012, 9:10 pm
My son and I with Dannis Banks, a founder of the American Indian Movement during the weekend marking the conclusion of the 2008 Longest Walk II (across the street from the National Museum of the American Indian). [read post]
8 Feb 2019, 1:54 pm
Ironically, both the employee and the bank requested a reasoned award. [read post]
9 Dec 2013, 7:44 pm
Banks was held in jail on a quarter million dollar bond. [read post]
27 Nov 2023, 10:00 pm
We have heard there are social media pages dedicated to selling fraudulent identities to individuals specifically to rent apartments as well as sites that will produce fake paystubs, bank account information, credit reports and checks or money orders, along with the more traditional methods such as friends and family members posing as a current employer or former landlord to give a good reference. [read post]
22 Jan 2010, 8:01 am
People are disgusted at recent bank bonuses. [read post]
25 Mar 2024, 8:00 pm
“…cybersecurity company Group-IB has discovered the first banking trojan that steals people’s faces. [read post]
14 May 2015, 8:00 am
According to the government, Nigeria repaid only what it promised and only what would have been due to the government even if MWI had not committed fraud or the fraud had never been discovered. [read post]
6 Oct 2008, 8:42 am
Banks and other institutions find themselves holding assets that have been significantly devalued because, surprise, someone discovered they were packed with toxic mortgages. [read post]
29 Oct 2007, 7:47 pm
Source: "Discovering Hidden Assets" by Michael Sherman, published at his Alabama Family Law Blog. [read post]
16 Dec 2014, 5:42 am
Gale would be covered but the Bank would not be). [read post]
8 Dec 2011, 6:58 pm
In October 2008, Visa alerted Heartland to suspicious accunt activity; Heartland discovered suspicious files in its systems in January 2009, then found the program creating those files. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
15 Aug 2016, 2:34 pm
Upon investigation, officials discovered that there was approximately $29,000 unaccounted for among both accounts. [read post]
29 Apr 2013, 7:45 am
., Bank of America, Citigroup and Deutsche Bank AG related to the sale of RMBS originated by Countrywide. [read post]
17 Oct 2012, 5:32 pm
In a shocking new study conducted by the Consumer Financial Protection Bureau (America’s cop for consumers), it was discovered that the credit score you may have been banking on to get the lowest rate on your mortgage or credit card is NOT the same one that lenders see. [read post]
10 Apr 2015, 9:00 am
This means if you discovered the other spouse had a previously undisclosed bank account because you broke into their computer and found emails from the bank, but subsequently learned about the secret account when you found a bank statement on the kitchen counter, you could use the evidence. 2. [read post]
29 Nov 2014, 3:05 pm
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
12 Jan 2014, 1:18 pm
He described the legislation as a targeted fix providing a simple solution to an accounting problem the financial regulators were unable to resolve in December.While community banks had been assured that the Volker Rule would not harm or pertain to them, notedSenator Kirk, it was discovered that the final rule contained a provision that unduly and dramatically hurt a number of community banks. [read post]
