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7 Jan 2011, 5:00 am
Applying California law, the district court found that a promissory note provision providing for arbitration of disputes over the loan on an individual basis only was unconscionable under Discover Bank, supra, 36 Cal.4th 148. [read post]
11 Jul 2016, 11:46 am
Featuring an unparalleled lineup of speakers from these companies and organizations: Discover Capital One Quicken Loans SoFi Affirm, Inc PNC Bank MERSCORP Discover BMO Financial Group AmeriFirst Financial SunTrust Bank Capital One TransUnion, LLC Skopos Financial Caliber Home Loans Federal Trade Commission Office of the Illinois Attorney General U.S. [read post]
24 Jun 2008, 10:56 am
That makes them prohibitively expensive for purchase from the U.S., as I discovered when consulting my bank. [read post]
15 May 2012, 3:04 pm
Smartphones, as well, are playing an increasingly large role in discovering hidden assets. [read post]
3 May 2011, 5:00 am
Under this reading, the question here would be whether California’s Discover Bank rule relates to the making of an agreement. [read post]
6 Oct 2011, 1:31 pm
In April 2008, the district court denied AT&T’s motion finding the class action waiver unconscionable under Discover Bank v. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
15 Nov 2011, 11:42 pm
Investec said the group owed it R120 million.The bank initially submitted the liquidation application in February. [read post]
18 Apr 2011, 7:46 pm
The regulators frown on such activities and, some former bank officials are discovering, so do criminal prosecutors. [read post]
27 Aug 2011, 5:17 pm
If the IRS discovers your foreign account, you will be liable to pay 50% of the accounts value for each year undeclared. [read post]
9 Jun 2010, 9:30 am
Birkenfeld" the illegal $20 billion tax evasion "scheme" by the Swiss banking giant UBS "would not have been discovered by the U.S. government. [read post]
4 May 2012, 1:04 pm
The law sets forth exceptions and circumstances under which the protections do not apply, including if a court determines that a report shows that a bank was not in compliance with a material provision of banking law, the bank did not initiate good-faith efforts to achieve substantial compliance within a reasonable time after the noncompliance was discovered, and the bank’s failure to comply caused material harm to a bank customer or… [read post]
27 Apr 2010, 7:27 pm
As many smaller banks have discovered, not recognizing CRE losses is not in the federal regulators' playbook. [read post]
27 Jan 2024, 9:13 am
Bank Nat. [read post]
25 Jun 2015, 3:33 pm
Israel Discount Bank, 200 AD2d 540 [1994]). [read post]
22 Aug 2016, 10:00 am
When borrowers can no longer make payments, payday lenders pull money from their bank accounts. [read post]
13 Dec 2021, 10:56 am
When showed the bank account number, the plaintiff stated that it was not his bank account. [read post]
14 Jun 2018, 7:12 am
It was later discovered that Mr Bakarat’s account with the Bank had always maintained a zero balance. [read post]
17 May 2025, 2:17 pm
Norges Bank announced its decision to exclude the company on 11 May 2025. [read post]
21 Jun 2013, 3:30 am
Maidlow discovered twelve or thirteen instances during the preceding year . . . where renters paid cash to the corporation, but the cash was never deposited in the bank. [read post]
