Search for: "Discover Bank "
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27 Sep 2010, 7:03 am
Courts require banks and servicers to have adequate documentation for a foreclosure and swear to its truth because a foreclosure will have a major effect on the borrower's life and finances. [read post]
18 Aug 2013, 6:00 pm
Most major brokerage firms and banks can provide this service. [read post]
30 Sep 2015, 9:37 am
U.S. credit card companies, such as Visa, MasterCard and Discover, are making the transition from magnetic stripe technology to EMV-compliant credit cards. [read post]
3 Mar 2014, 2:25 pm
Polk County detectives allegedly discovered 15 pounds of bagged marijuana in a grow house operation inside a barn in Frostproof last month. [read post]
24 Sep 2010, 3:20 am
Inside each small business owner is a young adventurer, who waits to discover and risks it all to get there. [read post]
14 Feb 2011, 8:19 am
A sophisticated “Global High Wealth Unit” and increased pressure on foreign banks to divulge the holders of “secret” accounts are part of this newly intensified focus on wealthy Americans with offshore assets. [read post]
25 May 2010, 6:11 am
Free at Last: Ten long years have passed since the IRS first discovered your Tax Debt. [read post]
22 Dec 2015, 1:47 pm
In reaching its decision, the Court of Appeal relied on Discover Bank v. [read post]
9 Sep 2008, 6:18 pm
Apparently the IRS caught on to UBS when it audited a billionaire from California and discovered some of the hidden assets. [read post]
22 Jan 2024, 12:16 pm
Finra also says that the bank discovered the problem in 2020 but failed to address the issue until almost a year later. [read post]
5 Jul 2011, 2:52 pm
Superior Court, 36 Cal. 4th 148, 113 P.3d 1100 (2005)(“Discover Bank“), and its progeny. [read post]
22 Aug 2023, 3:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
4 Nov 2013, 9:04 am
., whose body was discovered in March of 2003 on the banks of the Cass River by fishermen in Tuscola County. [read post]
20 Mar 2015, 9:57 am
If you discover that you owe back taxes to the IRS, you should resolve it as soon as you can to avoid paying costly penalties and interest. [read post]
4 Oct 2021, 6:33 am
In November 2017, the district court granted summary judgment and a foreclosure decree in favor of the bank. [read post]
30 Sep 2019, 7:56 am
Suppose you discover that an intimate has deceived you and inflicted severe—even life-altering—financial, physical, or emotional harm. [read post]
27 Mar 2015, 10:14 am
If you contacted the IRS and did not get a resolution, you may contact the Identity Protection Specialized Unit at 1-800-908-4490.It is vital that you contact the appropriate agencies as soon as you discover the theft, especially your bank, credit cards, the IRS and the FTC. [read post]
8 Sep 2013, 1:08 pm
Those locks have billions of dollars’ worth of stuff behind them – money in banks, trade secrets in computers. [read post]
11 Jan 2016, 5:00 am
Ten years later (in 2014), PK discovered another community being developed by other parties which PK claims are "exact duplicates" of the drawings it had provided to Stock a decade earlier. [read post]
20 Jul 2020, 8:00 am
In a previous libellus of 1701 - The Villainy of Stock Jobbers Detected and the Causes of the Late Run after the Bank and the Bankers Discovered and Considered - Defoe had already harshly stigmatized the conduct of London jobbers, thus becoming part of a larger literary vein of the time.Many of the questions that Defoe raises still remain significant today; they underpin many of the policy choices that govern the regulation of stock exchanges, and, generally, of markets for… [read post]
