Search for: "Discover Bank "
Results 541 - 560
of 5,546
Sorted by Relevance
|
Sort by Date
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]
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]
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]
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]
18 Dec 2009, 5:00 am
These other banks include Capital One, Chase, Citibank, Discover and HSBC. [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]
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]
27 Jan 2009, 5:00 am
Police said that due to what appeared to be a bank error (or was it?) [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]
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]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [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]
5 Apr 2011, 3:21 am
Review all bank statements and credit card statements carefully so you can discover quickly whether someone else is using your bank account or credit cards. [read post]
5 Apr 2011, 3:27 am
Review all bank statements and credit card statements carefully so you can discover quickly whether someone else is using your bank account or credit cards. [read post]
3 Apr 2018, 2:57 pm
Hutchins was not charged for anything to do with WannaCry, but rather for creating and conspiring to sell a different piece of malware, the “Kronos Banking trojan. [read post]
21 May 2012, 7:00 am
Creditors may include banks, electric companies, service providers, judgment creditors, or a past healthcare provider. [read post]
6 Jun 2010, 8:53 am
During one of these trash pulls an envelope bearing the name of a climate-controlled art storage facility was discovered. [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]
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]
