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24 May 2014, 11:17 am
I first heard about the program in January through this article and since then it has been difficult to discover details about it. [read post]
22 Nov 2010, 11:37 am
With the MERS system, when you want to discover whether the document chain is correct, you must ask the bank or servicer to provide it to you. [read post]
25 Nov 2009, 8:17 am
According to reports, SouthBank President Art Freeman said bank officials discovered an irregularity on a Friday afternoon last August. [read post]
25 Apr 2010, 7:22 pm
As many banks (and other businesses) have discovered, just because marketing material passes your lawyer's eagle eye without changes doesn't mean that, from a public relations standpoint, it's not going to come back and leave teeth marks on your corporate hide. [read post]
25 Nov 2014, 3:03 am
Sometimes grandma isn't telling grandpa that she found a new site that's offering 100% discounts plus an extra 20% if she orders now -- and you soon discover that she gave some fraudster her bank and securities accounts numbers and her social security number. [read post]
25 Mar 2016, 7:00 am
A former risk officer at Morgan Stanley Smith Barney LLC has filed suit claiming he was fired for reporting a variety of infractions by the firm's registered representatives, including the churning of preferred securities by a star broker the firm recruited last year from rival Bank of America Merrill Lynch.Chief among the claims was that late last year, he discovered that one of the firm's newest wealth managers “was flipping preferred securities in a manner that… [read post]
5 May 2014, 1:56 pm
Category: Recent Decisions;Contract Law Opinions Body: AC34966 - Discover Bank v. [read post]
23 Mar 2012, 8:50 am
The bank says the contract should have read “2.4 million” rand. [read post]
11 Dec 2010, 8:14 pm
The OIG also determined that Bank of America Inc. [read post]
17 Aug 2011, 9:04 am
Instead, the banks buy the properties and they remain vacant until the bank can find a purchaser. [read post]
7 Jan 2012, 5:52 am
” Breaux emphasized that he was not equipped to discover what his attorney did, as he was under the impression that his case was ongoing. [read post]
8 Dec 2016, 8:34 am
This can be risky for all parties involved and if/ when the bank does discover it, they close down the account, which can cause business to come to a grinding halt. [read post]
18 Oct 2006, 1:17 am
I urge all of you lawyers (banked and unbanked) to ponder this wisdom as you drink yourselves to sleep tonight. [read post]
25 Nov 2008, 10:19 pm
In the recent past, many of the FCPA enforcement cases have arisen when companies themselves discovered and reported violations. [read post]
1 Sep 2011, 5:11 am
At least one consumer discovered that Bank of America had added a $300 early termination fee on the HUD settlement statement the consumer received immediately before closing on the sale of his home. [read post]
22 May 2012, 5:00 pm
Bank, a case that could have major implications for the future of statistical sampling as common proof in class actions. [read post]
21 Aug 2009, 2:58 pm
” Ironically, Induc is showing up in Trojan horse programs designed to steal online banking credentials, according to Cluley. [read post]
22 May 2012, 5:00 pm
Bank, a case that could have major implications for the future of statistical sampling as common proof in class actions. [read post]
30 Aug 2011, 3:26 pm
The answer to queries like this can make the difference between recovery by the bank or liability for the loss once the fraud is discovered. [read post]
30 Jan 2014, 8:48 am
Although there was not tremendous doubt in his position, Judge Taranto did not participate in the CLS Bank en banc fiasco that resulted in no majority opinion. [read post]
