Search for: "Discover Financial Services LLC"
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25 Jul 2008, 7:17 pm
Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P. [read post]
31 May 2013, 3:13 pm
Comcast Cable Communications, LLC v. [read post]
13 Jun 2012, 7:44 am
They are simply companies that buy consumer debts from the original creditors like Bank of America, a.k.a FIA Card Services (the branch of Bank of America that handles their credit card accounts), Capital One, Discover and other credit card companies. [read post]
20 Jan 2021, 8:56 am
His broker report indicates that he was the owner of a private label entity for financial services called Shillin Wealth Management since May 2018. [read post]
25 Jun 2011, 10:06 am
In January, I discovered that two property taxes had been paid on my behalf a month earlier. [read post]
4 Jun 2008, 11:32 am
Any time your corporation or LLC gets a questionable solicitation for services, or a threatening or even friendly reminder to comply with a state or federal requirement, the first thing to do if you don't immediately toss the letter is to read all the small print -- you may discover a disclaimer that uses round-about legal language to say that the letter does not (despite all appearances to the contrary) come from a state agency. [read post]
13 Aug 2022, 5:51 pm
Elias discovers photographs missing his CMI Protecting his copyrights is important to Mr. [read post]
23 Mar 2023, 8:53 am
Working for another financial services firm in a capacity that is not related to the representative’s work at their registered firm. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
14 Mar 2012, 7:24 am
Had the adviser researched the investment product, it may have discovered problems that would lead it not to recommend the product. [read post]
14 Dec 2009, 12:26 pm
Indeed, as early as June 2007, the financial press was full of alarming news about the financial condition and credit-worthiness of Lehman Brothers as a result of its toxic subprime debt exposure. [read post]
10 Mar 2011, 5:00 am
In addition to leaving client documents including sensitive financial information laying about on tables, chairs, sofas and floors, the Division discovered that the office doors did not lock, leaving client data vulnerable. [read post]
10 Mar 2011, 5:00 am
In early 2008 Silverman began to pay $80,000.00 a year from the Fund’s assets to retain the services of Guidepoint Global LLC, (“Guidepoint”) a so-called “expert network” firm, in an effort to make the hedge fund more profitable. [read post]
1 Jul 2022, 9:42 am
Security research not conducted in good faith—for example, for the purpose of discovering security holes in devices, machines, or services in order to extort the owners of such devices, machines, or services—might be called “research,” but is not in good faith. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial Corporation; Citigroup,… [read post]
15 May 2019, 11:23 am
[contact-form-7] Contact UsShow less Stephen Tadlock Discharged by Ameriprise Financial Services, Inc. [read post]
23 Feb 2024, 6:00 am
Paze is an upcoming digital wallet from Early Warning Services LLC. [read post]
2 Jun 2022, 4:41 pm
You close out your books for the year and discover you had a great year. [read post]
10 Apr 2017, 5:29 am
Mavrix Photographs, LLC v. [read post]
31 Dec 2018, 4:07 pm
DHM Ventures, LLC, No. 17-0033 (Tex. [read post]
