Search for: "Discovery Bank"
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6 Jan 2017, 11:46 am
Bank of Am. [read post]
9 Sep 2009, 7:24 pm
Much is made in the court's opinion (because much was made in the briefs filed by the parties and whatever discovery was conducted, I assume) that the bank was in the process of adopting the use of tokens at the time the funds were diverted, but had not implemented the use of tokens for the plaintiffs' accounts. [read post]
19 Jul 2007, 10:15 pm
After graduating Boston University School of Law, he practiced as a real estate lawyer in New York City, eventually becoming general counsel of a mortgage bank. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
30 Oct 2019, 1:07 pm
Deutsche Bank Securities Inc., the FDIC, acting as receiver for Guaranty Bank, brought claims against the defendant bank under the TSA stemming from the sale of residential mortgage-backed securities prior to the financial crisis. [read post]
3 Dec 2023, 8:49 pm
The November 2023 issue of LLRX has 8 new articles and 6 new columns: AI in Banking and Finance, November 30, 2023 ; AI in Banking and Finance – November 16, 2023 – This semi-monthly column by Sabrina I. [read post]
16 Aug 2020, 12:49 pm
While every divorce is different, everyone has an address, a bank account, an employer, etc. [read post]
30 Oct 2008, 1:11 am
” In Tri Counties Bank v. [read post]
7 Aug 2007, 8:36 am
Saving Bank Life Ins. [read post]
25 Jul 2011, 7:44 am
Supreme Court determined that the Federal Arbitration Act (FAA) preempts rules created by states, such as California, that classify most class action arbitration waivers in consumer contracts as unconscionable, and overruled the California Supreme Court in Discovery Bank v. [read post]
1 Oct 2007, 9:50 pm
They are looking for unethical activity, say, investment banks collaborating with their analyst divisions. [read post]
14 Sep 2014, 6:32 pm
CLS Bank. [read post]
13 Dec 2008, 1:30 am
Courts and lawyers are struggling with the immense amount of information involved in discovery and hoping for more cost effective ways of finding relevant case information without breaking the bank.The effort to improve search goes well beyond any legal discovery issues and straight into the heart of knowledge management (KM). [read post]
7 May 2008, 9:58 pm
The plaintiff in the case case was an attorney who utilized his home and office computers for storing and working with information related to the representation of clients and the maintenance of lawsuits, but who also used his home computer to store his personal banking and credit card information. [read post]
7 Jul 2016, 11:38 am
The attackers of the Bangladesh central bank used the compromised administrator credentials to install malware, “evtdiag.exe,” that enabled the attackers to change the source code of SWIFT software, Alliance Access, which tracked the bank’s SWIFT messages.[12] The malware enabled the attackers to delete records of fraudulent outgoing messages from the Alliance Access database, intercept incoming messages from the recipient bank confirming receipt of the… [read post]
6 May 2009, 10:06 am
Deutsche Bank makes credit default swap news. [read post]
1 Nov 2010, 3:00 am
When the securitization process took off in the early 2000s, banks became sloppy. [read post]
2 May 2012, 3:06 pm
" Baum provided the following summary of the $30 million banking initiative: "These lines will serve as valuable tools in drug discovery and will be available to researchers worldwide. [read post]
31 Jan 2012, 6:13 am
Among the banks involved in the negotiations are Ally Financial, Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo. [read post]
15 Apr 2010, 5:02 pm
Some of the best from today: the prospect of jury trials for class actions, Alaska's task on cruise passengers and why e-discovery certification is a necessity. [read post]
