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19 Jul 2010, 10:05 am
The bill would prohibit banks and servicers from reporting homeowners to the credit agencies if the homeowner paid their modified loan payments on time. [read post]
8 Sep 2009, 4:58 am
Electronic funds transfer for banks and corporations. [read post]
8 Nov 2011, 9:47 am
Discover Bank, 556 U. [read post]
13 Nov 2023, 11:29 am
Instead of expecting financial partners to foot the bill to cover this fraudulent activity, Zelle simply "implemented a mechanism that allows banks to claw back funds from the recipient's account and return them to the sender. [read post]
6 Oct 2008, 4:00 am
Discover Bank (07-773), on whether federal courts have jurisdiction over motions to compel state-law arbitration claims that do not themselves raise questions of federal law. [read post]
5 Aug 2008, 1:00 pm
This pronouncement in some respects goes even further than our own Supreme Court's Discover Bank decision, which was cited in Fiser. [read post]
1 May 2007, 12:30 pm
Additionally, the Attorney General's Medicaid Fraud Control Unit seized funds from several bank accounts controlled by the Sanfords pursuant to the Florida Contraband Forfeiture Act. [read post]
28 Apr 2012, 6:57 am
In fact, banks created a system in which rubber stamping - or "document execution" was part of the way they handled foreclosures. [read post]
20 Mar 2013, 2:35 pm
Adding intrigue to the discovery, techniques used in the attacks bear a striking resemblance to an online banking fraud ring known as Sheldon, and a separate analysis from researchers at Kaspersky Lab found similarities to the Red October espionage campaign that the Russia-based security firm discovered earlier this year. [read post]
29 Dec 2010, 5:15 am
Even though this trend may be temporary as bank re-start many of the suspended foreclosure filings, it is still good news for thousands of Florida homeowners. [read post]
12 Jul 2011, 7:44 pm
As mentioned previously here, the Court had requested supplemental briefing on the issue of whether Concepcion dished out the Discover Bank treatment to Gentry v. [read post]
27 Mar 2008, 3:40 pm
Upon discovering the scheme, the information says, the firm reimbursed its clients hundreds of thousands of dollars in expenses. [read post]
15 Dec 2011, 5:20 am
’” Banks, supra at 738, 739. [read post]
21 Mar 2011, 5:13 pm
In all, over 16 persons were allegedly indicted in connection with planned burglaries and break-ins of banks and business across the state. [read post]
22 Nov 2010, 10:31 am
When the lawyer received the check, he or she would deposit it, and then would wire the funds to an Asian bank before discovering the check was fraudulent.- Garry J. [read post]
4 Nov 2011, 3:22 pm
I did not, expect, however, to receive calls inquiring about illegal behavior . . . from banks, from lawyers, from . . . scammers. [read post]
15 Dec 2011, 8:00 am
Professional economic development officials have incredible networks – from local banks to state officials. [read post]
24 May 2010, 4:05 am
” How nice that the government has discovered this bar. [read post]
6 Oct 2016, 7:31 pm
The call centers were making $150,000 a day for up to a year before being discovered. [read post]
31 Aug 2022, 10:03 am
The recipient, Thevamanogari Manivel, didn’t notify Crypto.com, instead allegedly transferring funds to bank accounts held by her and her family. [read post]
