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30 Jan 2014, 8:48 am by Dennis Crouch
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]
17 May 2010, 7:21 am by Ted Frank
Review of "Inside a Class Action: The Holocaust and Swiss Banks," with attention paid to the battle between Ed Fagan and Michael Hausfeld. [read post]
19 May 2014, 7:26 am by Steve Baird
Capital One 360 invites consumers to ”Swing by a Café today and discover a bank disguised as a place you’d actually like to be. [read post]
21 Sep 2015, 4:00 am by Barbara S. Mishkin
Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. [read post]
15 Sep 2011, 3:23 am by Infernal Machine
It is true that there is plenty of case-law indicating that a person cannot use a power of attorney for their own benefit, but self-dealing is usually not detected or discovered too late. [read post]
16 Mar 2011, 12:15 am by Rita Zhao
Had the bank properly applied its KYC protocols, it would have discovered that all of the funds flowing into the fraudster’s corporate accounts came from the related management and oversight agency accounts. [read post]
14 Jul 2015, 8:27 am
In a decision from Southern California, the lender got a big surprise when they discovered that because of its mistake, it could not obtain a deficiency judgment. [read post]
13 Mar 2014, 3:13 am by Dennis Crouch
The basic setup of the CLS Bank is the argument that a newly discovered abstract idea coupled with conventional technology is not patent eligible. [read post]
16 Apr 2010, 5:19 am by Mandelman
Remember when working in a bank’s lending department meant saying “NO” to people fairly often in order to protect the bank from losses that could lead to the bank being in financial jeopardy? [read post]
27 Apr 2010, 8:49 am
In 2008, UBS consented to pay $100 million to HealthSouth over claims the investment bank failed to discover the fraud. [read post]
8 Apr 2010, 12:02 pm by Kim Zetter
 Bank of America did not immediately respond to a call for comment about the case, but told the Associated Press that the bank discovered the thefts internally. [read post]
3 Oct 2012, 7:19 am
When Laurie discovered that the building was unsatisfactory and would need a number of repairs, she hired Denham Springs attorney Larry G. [read post]
18 Apr 2012, 1:20 pm by Peter Roberts
  The fact the collecting bank received payment from the drawee bank is no defence to a charge back of the customer’s account once the material alteration to the cheque is ultimately discovered. [read post]
4 Apr 2012, 6:28 am by Jonathan Alper
When discovered, those plans fail because are considered abusive and in bad faith. [read post]
9 Aug 2012, 6:00 am by Kim Zetter
The malware targets accounts at several banks in Lebanon, including the Bank of Beirut, EBLF, BlomBank, ByblosBank, FransaBank and Credit Libanais. [read post]
27 Dec 2007, 11:46 pm
Now, New 8 has discovered that some of the people who got the Ex-Im Bank loans may have drug connections. [read post]
31 Mar 2014, 5:01 am by James Edward Maule
They managed to deposit several million dollars into bank accounts. [read post]
19 Apr 2013, 1:44 pm
According to testimony presented in the case, the plaintiff allegedly later discovered that the business did not have good relationships with its merchant banks, its Google advertising account was suspended, and the defendants had allegedly artificially inflated the business’ revenues. [read post]