Search for: "Discover Bank "
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27 Nov 2017, 12:38 pm
Wells Fargo employees were discovered to have opened over 3.5 million fake accounts and to have enrolled consumers in their auto bill-pay program without their consent. [read post]
16 May 2019, 10:21 am
If Cadence had done the proper verification, it would have discovered that sufficient funds were not available to execute the wire transfer, and the bank would not have suffered any loss when the deposited check was later returned unpaid because it would simply have reversed the provisional credit to the IOLTA account.To the dissenting justice’s chagrin, the majority agreed with the attorney that Cadence “breached the parties’ wire transfer agreement, thereby… [read post]
7 May 2008, 1:56 am
The best way to do this is with a Debit Card tied to your bank account. [read post]
19 Aug 2011, 8:19 am
The firm’s alleged under-capitalization was discovered when an auditor noticed that no IFINIX bank account statements held the $60,000 shown on the balance sheet. [read post]
18 Dec 2009, 5:00 am
These other banks include Capital One, Chase, Citibank, Discover and HSBC. [read post]
17 Mar 2008, 4:21 pm
The Visa IPO, along with the 2006 MasterCard IPO and the end to MasterCard and Visa's dual-exclusivity rules, which prohibited banks that issued MC/Visa cards from issuing Amex or Discover cards, is setting the stage for a major reconfiguration of the payments world in the next decade. [read post]
2 Sep 2010, 9:38 am
Shortly after the employer discovered the missing checks the police were called in. [read post]
5 Jan 2020, 8:28 am
Both the debtor and creditor have the right to discover facts and file court motions before the court issues its judgment about the parties’ rights to the money. [read post]
29 Aug 2023, 9:03 am
A BBB policy is a discovery policy only, applying to losses discovered during the policy period with the date of discovery fixing the applicable policy year. [read post]
27 Jan 2009, 5:00 am
Police said that due to what appeared to be a bank error (or was it?) [read post]
24 May 2012, 8:51 am
The district court analyzed whether, apart from the Discover Bank doctrine which is now preempted by the FAA, the arbitration agreement was still invalid under California’s general unconscionability principles. [read post]
6 Oct 2010, 6:21 am
These shortcut attempts, now discovered, have resulted in the halting of foreclosures in 23 states, including in areas of Florida: ” Bank of America, JPMorgan Chase, and Ally Financial (formerly known as GMAC) halted foreclosures in 23 states after employees admitted in sworn depositions that they didn’t verify information in thousands of foreclosure documents. [read post]
23 Oct 2011, 8:37 am
As difficult as it may seem to believe there are many more taxpayer, particularly dual residents, and dual nationals who are only now discovering their past filing obligations. [read post]
27 Aug 2007, 7:24 am
I discovered today, from reading Tim Hames in The Times, that the August Bank holiday was ‘pushed through Parliament in 1871 at the behest of Sir John Lubbock MP, a prominent banker, archaeologist and author. [read post]
23 Apr 2009, 6:30 pm
It's not clear when or how the bank discovered that its last UCC filing in August 2007 actually terminated its security interest in Heller. [read post]
7 Apr 2011, 2:29 pm
Some of the manipulation that has taken place on these mortgage files may never be discovered. [read post]
10 Sep 2017, 12:00 pm
When it was discovered that the checks were fraudulently cashed, the bank replaced the money to the law firm so that the firm wasn’t short the money taken by Stewart.When Stewart’s case resolved, the court turned to the issue of restitution. [read post]
12 May 2011, 10:58 am
If the bank discovers that there are protected funds, it cannot include those funds in the account freeze. [read post]
12 May 2011, 10:56 am
If the bank discovers that there are protected funds, it cannot include those funds in the account freeze. [read post]
29 Apr 2015, 2:35 pm
The consent order states that although the bank had discovered the alleged violation in August 2011 through an internal review, the issue was not brought to the attention of the bank’s legal department or senior executives until April 2012. [read post]
