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11 Jun 2006, 9:23 pm
Among the list of attendees were Citigroup Inc., Credit Suisse., Federal Reserve Bank of New York., Goldman Sachs., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, among others. . . . [read post]
25 May 2007, 10:09 pm
Investigators say if you`ve interacted with Check `N Go you should carefully monitor bank, and credit card statements for evidence of suspicious activity. [read post]
27 Oct 2009, 11:46 am
The application of the Discover Bank test tracks Shroyer. [read post]
20 Oct 2023, 10:00 am
They have long opposed the Israeli government’s occupation of the West Bank and Gaza, supported a two-state solution and protested the right-wing government of Benjamin Netanyahu. [read post]
29 Jun 2018, 8:33 am
CLS Bank Int’l, 134 S. [read post]
2 Jul 2012, 8:30 am
The Court next held that the FAA preempts Washington state law on substantive unconscionability, like the "Rule of Discover Bank" addressed in Concepcion. [read post]
21 Jun 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa Settles Discover Unit’s Antitrust Lawsuit Over Debit Card NetworkReuters – June 14, 2024 Discover Financial Services unit Pulse Network has agreed to settle a lawsuit in Texas accusing Visa of obstructing competition in the multibillion-dollar debit card network services market, causing merchants to pay higher fees. [read post]
15 Mar 2010, 6:03 pm
., the former President and Chief Executive Officer of The Park Avenue Bank, was arrested on allegations of self-dealing, bank bribery, embezzlement of bank funds, and fraud, among others. [read post]
14 Oct 2008, 7:24 pm
What is the name of the bank involved in the transaction? [read post]
2 Oct 2008, 7:07 pm
BY CURTIS MORGAN The butchered carcass of an endangered American crocodile was discovered Wednesday in a canal on the University of Miami campus. [read post]
27 Nov 2010, 7:15 am
The container was discovered by two fishermen fishing in a canal. [read post]
30 Mar 2015, 1:48 pm
When most people think of money laundering cases, they think of some elaborate scheme where a suspect moves money around through different banks and countries or moves the money through a legitimate business to make it difficult for the police to discover where the money went and where it came from. [read post]
12 Nov 2012, 5:00 am
Overview of the Mortgage-to-Lease Program Bank of America is one of the well-known banks discovered to be engaged in what is being called the 'robo-signing scandal'. [read post]
18 Mar 2013, 11:37 am
He also pointed out that he discovered that as many as 40 other taxpayers with Bank Leumi accounts had been disqualified. [read post]
26 Sep 2016, 4:00 am
Sometimes it is obvious when a document is discovered or information is leaked by someone in the know. [read post]
3 Jan 2013, 1:37 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 Louisianalaw. [read post]
26 Jul 2013, 2:13 pm
After the breach was discovered, Visa claimed that every card processed by Genesco over a one-year period was compromised. [read post]
18 Jul 2023, 11:16 am
Tracking financial activity to ensure funds are transferred to legitimate bank accounts. [read post]
18 Jul 2009, 1:33 pm
Although federal law explicitly prohibits the garnishment of Social Security and other federal benefits, recipients routinely discover that these funds, which they believed were safely deposited in a bank account, have been temporarily frozen or, even worse, permanently garnished at the behest of a judgment creditor. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
