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16 Feb 2018, 6:36 pm
Following up on a Security Summit alert issued Feb. 2, the IRS issued this additional warning about the new scheme after discovering more tax practitioners’ computer files have been breached. [read post]
8 Oct 2009, 5:47 pm
Read more in this UK Times article: Bank boss ’strangled his wife after discovering two affairs’. [read post]
19 Nov 2012, 11:26 am
Not surprisingly, many became aware of this provision through the great many class action lawsuits filed by plaintiffs’ counsel who also just discovered the provision. [read post]
14 Sep 2022, 4:00 am
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. [read post]
24 Oct 2011, 1:52 pm
With the exception of the Discover Bank rule, the Court acknowledged that the doctrine of unconscionability is still a basis for invalidating arbitration provisions. [read post]
25 Sep 2009, 7:54 am
It will be interesting to see whether Judge Marrero allows the plaintiffs to discover and present the evidence that the SEC apparently has uncovered. [read post]
18 Apr 2017, 9:29 am
After the drugs and drug paraphernalia were discovered, Officer O’Neal told Trooper Keener that he had seen a gel capsule on the floor of the passenger side of the automobile. [read post]
8 May 2014, 6:39 pm
As a respondent in a probate proceeding she had the ability to discover documents regarding the decedent's assets. [read post]
8 Feb 2010, 4:38 pm
Omaha paralegal and aspiring law student Shon Hopwood was a bust at robbing banks but discovered an extraordinary talent for writing briefs while serving time in federal prison.Source: The New York Times [read post]
21 May 2012, 7:29 pm
The interest was included, too: The 1099-INT used the full name of the bank (as did the tax return) but the notice used an abbreviated name. [read post]
5 Jul 2010, 9:00 am
How to get a accurate collection of relevant data within the court appointed time window without breaking the bank. [read post]
21 Jul 2012, 11:59 am
FIA Card Services and Discover Bank are suing South Carolina residents left and right on charged off credit card debt. [read post]
5 Jun 2023, 10:30 pm
Read now » Related Content Supervision, Regulation, and Activities of Financial Holding Companies Discover the framework for financial holding company regulation, including the process and criteria for a bank holding to become a financial holding company. [read post]
27 Nov 2012, 11:27 am
The theft was reportedly discovered when another worker noticed bank account discrepancies and notified facility management. [read post]
21 Mar 2013, 9:20 am
It all began with a bank hold-up and ended with the victim, 21-year-old Matt Landry, being discovered in a burned-out house in Detroit where he had been shot to death. [read post]
10 Aug 2009, 2:31 am
Discover Bank v. [read post]
11 Mar 2015, 4:53 pm
” The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup, Inc.; Citizens Financial Group; Comerica Incorporated; Discover Financial Services; Fifth Third Bancorp; Goldman Sachs Group, Inc.; HSBC North America Holdings, Inc.; Huntington Bancshares, Inc.; JP Morgan… [read post]
17 Jul 2013, 5:01 am
Banks also are refusing to provide cash withdrawals to taxpayers holding debit cards if the taxpayers do not have accounts with the bank. [read post]
15 Jan 2014, 10:28 am
His federal lawsuit recently withstood a motion to dismiss by the bank." [read post]
8 Nov 2012, 8:55 pm
Plaintiff filed petitions for issuance of citations to discover information and recover property, arguing that assets in a bank account belonged to her, not the estate. [read post]
