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27 Jun 2023, 5:35 am
JP Morgan reportedly discovered that the vendor it was using did not properly code the communications that were deleted. [read post]
11 May 2013, 6:00 am
The per curiam decision in CLS Bank vs. [read post]
1 Oct 2010, 2:00 am
As a result, by the time the dishonor of the check has been discovered, it is often too late to reverse payments in order to minimize or eliminate liability for the losses. [read post]
17 Jul 2022, 3:45 am
Balancing short-term benefits against long-term costs One bright sunny day, Jack, a junior lawyer, discovers what could be a problem—Great Idea Inc., the big-potential startup corporate client for which he is working, does not have any organizational records. [read post]
23 Oct 2008, 11:13 am
News reports implied Cuomo had discovered some secret weapon in New York law that allowed him to snatch excess compensation back from overpaid executives. [read post]
28 Dec 2023, 12:47 pm
Sometimes there is additional useful material (bank statements for companies you’ve discovered, for example). [read post]
16 Dec 2009, 8:25 am
Lawyers DO and always have had coverage in situations where funds of legitimate clients were inadvertently paid out to fraudsters before the lawyer discovered that the instrument was counterfeit. [read post]
18 Jul 2012, 7:06 pm
However, after the discovery of fraud, insiders of the scheme can usually amend previously-filed returns to seek overpayment of taxes for phantom trading profits and newly-discovered investment losses. [read post]
22 Feb 2021, 2:36 am
Nevertheless, the application was denied when the caseworker reviewed each monthly statement and discovered the mistake. [read post]
5 Jun 2015, 3:54 pm
Bank account, credit card, or debit card information Contact your bank or credit card company to cancel your card or close your bank account. [read post]
1 Feb 2011, 12:04 am
These recently declassified U.S. government documents shed light on the “critical period when Washington discovered that Pakistan, a Nuclear Nonproliferation Treaty hold-out, had acquired key elements of a nuclear weapons capability. [read post]
22 Jun 2012, 8:16 am
dba Camera World dba Cameraworld.Com dba Captain's Club dba Capture Your World dba Dean's dba Discover The Advantage! [read post]
28 May 2008, 1:06 pm
He then discovered that his bank accounts had been raided while on a long road trip. [read post]
21 May 2012, 2:43 pm
The latter is similar to credit card theft, only instead of discovering anomalous spending, Zions is able to detect anomalous transfers from customers’ bank accounts. [read post]
27 Sep 2010, 7:46 pm
The fact that the FDIC decided that it should issue specific guidance on the topic means that its examiners have discovered a potential "hole" in this respect at more than one bank. [read post]
25 Jun 2012, 1:06 pm
Discovering and reporting financial exploitation of a nursing home resident can be complicated. [read post]
18 Oct 2010, 9:30 am
Trans-World Bank, 382 F. [read post]
6 Jun 2016, 12:50 pm
Shortly after, it was discovered that there was also an issue with parents not fulfilling their children’s kindergarten payments. [read post]
7 Nov 2018, 7:46 am
Instead, sometime later she filed a motion to set aside the denial based on newly discovered evidence. [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]
