Search for: "Discover Bank "
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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]
8 Dec 2009, 9:04 pm
Verizon discovered that the supermarkets had all hired the same third-party firm to manage their POS systems. [read post]
25 Jan 2010, 2:22 pm
In the meantime, the Boston Post discovered he had been in prison in Canada, further getting him in trouble with bank regulators. [read post]
27 Apr 2011, 6:19 pm
Discover Bank Is Dead: The U.S. [read post]
22 Feb 2012, 4:00 am
She called the local sheriff’s office to report that money was missing from bank accounts. [read post]
29 Jul 2017, 5:32 pm
None of the NCT entities have a bank or financial institutions charter or a license from the State of Illinois entitling them to charge interest at more than 9%. [read post]
30 Apr 2011, 6:32 am
The Court granted certiorari, and on Wednesday it reversed, holding that the Discover Bank rule was preempted by the Federal Arbitration Act. [read post]
6 Oct 2016, 12:00 am
In April 2008, the district court denied AT&T’s motion finding the class action waiver unconscionable under Discover Bank v. [read post]
28 Apr 2011, 3:17 pm
For one, state supreme courts, led by the California Supreme Court in Discover Bank v. [read post]
15 Sep 2011, 2:25 pm
Unlike the state law unconscionability challenge that underlay Discover Bank, the vindication of rights challenge takes as its starting point the Supreme Court’s recognition in Mitsubishi Motors Corp. v. [read post]
21 Feb 2010, 10:25 am
Cards without overlimit fees: American Express and Discover. [read post]
27 Aug 2023, 6:00 pm
We discovered money had been deposited into one of the accounts early in the 5 year look back time period. [read post]
17 May 2010, 6:26 am
"Drilling down, we discover that TDCJ spent $66,031,430.84 on goods purchased for resale, mostly for prison commissaries. [read post]
7 Nov 2007, 8:33 am
In 2004, the Supreme Court let stand a Second Circuit ruling that ruling that Visa and MasterCard violated antitrust laws when they barred banks that issued their cards from also issuing AmEx and Discover cards. [read post]
26 Dec 2007, 9:01 pm
In some cases, offshore financial information discovered during an asset search suggests that a foreign criminal law has been violated. [read post]
23 Oct 2019, 5:00 am
Upon investigation, police discovered five victims in Thousand Oaks, and additional victims in Los Angeles, West Covina and Azuza. [read post]
23 Jan 2010, 2:38 pm
In addition, firms failed to adequately explain the rationale for using a particular bank or fund. [read post]
26 Dec 2007, 9:01 pm
In some cases, offshore financial information discovered during an asset search suggests that a foreign criminal law has been violated. [read post]
7 May 2011, 12:46 pm
It was discovered that employees of HSBC Holdings and its affiliates in the US assured Dahake that his HSBC accounts in India would not be reported to the IRS. [read post]
27 Aug 2009, 8:28 am
The Ohio lawyer then deposits the check in his/her Interest on Lawyers Trust Account (IOLTA), wires funds to the creditor, and retains the agreed upon amount as attorney fees.Meanwhile, the check goes through international banking channels until it’s eventually discovered that insufficient funds are available in the account to cover the amount. [read post]
