Search for: "Discover Bank "
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13 Apr 2020, 12:50 pm
The pandemic also will expose existing incidents of fraud—and investigations and litigation will surely ensue as investors and consumers demand their cash back, only to discover that the money is gone. [read post]
30 Jun 2011, 2:06 am
Obviously, we discovered that we had a great deal in common, and I think both of us came away having learned a lot from the other. [read post]
12 Nov 2008, 11:33 pm
Thomas Kinkade, the Painter of Light (TM), says "Some future generation will discover [his 'personal work'] and say 'Wow, this guy was weird" (link).I've got news for him: I think he is weird now. [read post]
5 Feb 2019, 12:07 pm
Following the borrower’s default and the institution of a receivership, the bank discovered that the creditor’s agreements had been forged. [read post]
16 Oct 2012, 2:09 pm
Let's hope that FINRA discovers that the major banks and brokerage houses have adequate procedures in place. [read post]
8 Apr 2025, 4:00 am
Climate-Related Risk and ESG Considerations for Banking Institutions Explore emerging developments to enhance environmental, social, and governance (ESG) disclosure and climate-related initiatives applicable to U.S. banking institutions. [read post]
29 Nov 2019, 4:00 am
The main strategies were going out to and being visible in places where people live or spend their time, sharing information about the van in community newspapers, placing posters with the monthly schedule in cafes, libraries, grocery stores, hardware stores, garages, food banks and other places around town where people are likely to go in their daily round of activities, and using social medial to let people and community organizations know about the van. [read post]
4 Feb 2014, 1:32 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
22 Mar 2014, 1:42 pm
But when the sheriff tried to execute the writ, he discovered that the property was actually in Alviso; the complaints - and therefore the writ - said it was in San Jose. [read post]
10 Feb 2014, 11:10 am
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
4 Jan 2012, 8:06 am
When foreclosure defense lawyers discovered these problems, they were able to show that bank employees signed paperwork despite having no knowledge as to the accuracy of the documents. [read post]
1 Nov 2010, 3:00 am
If a loan were discovered to be defective after that, it would need to be sold out of the REMIC within 90 days, or the REMIC would hold a "bad" asset that could cause the REMIC to lose its qualification as a REMIC. [read post]
2 May 2014, 5:00 am
Celebrities fall into the category of high earners who have discovered the advantages offered by offshore banks. [read post]
31 Jan 2012, 8:04 am
Bank $76,000, $271,000 from Citibank, and $248,000 from Discover. [read post]
7 Nov 2009, 9:21 am
He advised them that BofA, having discovered large additional losses at Merrill, much greater than anticipated, was considering calling off the merger pursuant to the “Material Adverse Change” (MAC) clause in the Merger Agreement. [read post]
15 May 2008, 7:43 am
Bob has Judy served and immediately with draws all the money for their joint bank accounts. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
12 Apr 2010, 9:55 am
A Bank of America spokeswoman told the Associated Press last week that the bank discovered the thefts internally. [read post]
19 Sep 2012, 2:25 pm
" Here, the Bank's audit inquiry letter, which was sent after entry of the final judgment of foreclosure, facially contradicted the Bank's position at trial that the parties had agreed to a concession. [read post]
25 Nov 2009, 8:25 am
The campaign was discovered Nov. 23 by Warner and his team in the UAB Spam Data Mine. [read post]
