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23 Oct 2017, 8:48 am by Donald Petersen
During the CFPB’s town hall meetings, attorneys who represent financial services clients insisted that their clients would not provide for any arbitration at all. [read post]
25 Jul 2023, 7:07 am by Busby & Associates
Our team of skilled attorneys specializes in defending, collecting, and enforcing judgments, with a particular focus on garnishing bank accounts and financial institutions. [read post]
  A sampling of the allegations raised in those cases includes, but is not limited to: Lack of eligibility for contract awards because of failure to meet gating criteria (e.g., not local services as required by The Stafford Act) Provision of faulty goods or services, including for goods or services provided quickly in the immediate aftermath of the hurricanes and where defects were discovered after the fact Insufficient contract oversight/incomplete contract… [read post]
6 Jun 2017, 12:38 pm by Howard Knopf
While these are indeed the type of cases in which discovery, pre-service, is merited, the use of a reverse class action is not. [read post]
16 Jun 2012, 5:19 am by Joseph Lazzarotti
, New Hampshire, and the Department of Health and Human Services in the case of HIPAA breaches. [read post]
1 Sep 2020, 12:00 pm by Comunicaciones_MJ
With this in mind, another key point that should not be overlooked is the time it generally takes for businesses to discover a breach and contain a breach. [read post]
10 Jun 2009, 3:06 pm
American Financial Services, Assoc., et al., found here, the plaintiff, Statescape, brought suit in the U.S. [read post]
17 Jan 2025, 4:52 am by Andrew Lavoott Bluestone
The continuous representation doctrine does not apply in cases where the professional relationship merely continues with later services that are not related to the original services (see Ackerman v PricewaterhouseCoopers, 252 AD2d 179 [1st Dept 1998]; see also CLP Leasing Co., LP v Nessen, 12 AD3d 226 [1st Dept 2004]). [read post]
2 Oct 2018, 5:53 pm by The A&M Team
  In 1982, a physician at Harvard first discovered the potential link between talcum products and certain cancers. [read post]
9 Apr 2013, 11:31 am by Sheppard Mullin
For example, financial institutions covered by the Gramm Leach Bliley Act (financial institutions that collect nonpublic, personal information about individuals who obtain a financial product or service) must establish appropriate standards of administrative, technical and physical safeguards to protect against unauthorized access to records or information which could substantially harm or inconvenience any customer. 15 U.S.C. [read post]
8 Dec 2023, 6:00 am by Michelle
 In March, the payments companies Visa, Mastercard, American Express and Discover Financial said they would delay the rollout of a “merchant category code,” or MCC, meant to help detect suspicious firearms and ammunition sales to combat gun violence amid a spate of mass shootings. [read post]
21 Aug 2024, 10:17 am by Legal Aggregate
The Act aimed to close loopholes that allowed “enablers” to launder illicit funds in the U.S. by extending anti-money laundering requirements to professional service providers, including accountants, lawyers, and third-party payment services. [read post]
10 Aug 2016, 1:27 pm by Steven Boutwell
Department of Health & Human Services Office for Civil Rights, Fact Sheet: Ransomware and HIPAA, HHS.gov (July 11, 2016) (available at http://www.hhs.gov/sites/default/files/RansomwareFactSheet.pdf). [read post]
17 Jan 2025, 6:22 am by John J. Malm
After discovering that the facility lacks trained staff and fails to provide promised services, the family brings a lawsuit under the Illinois Consumer Fraud and Deceptive Business Practices Act. [read post]
23 Jan 2012, 4:04 pm by SO Issues
Sexual abuse discovered and treated within families seeking help, could save so many more of our nation’s children and their families. [read post]
23 Feb 2016, 7:38 am by Larry Tolchinsky
That increased debt on the buyers’ financial statement may change their debt to income ratios making him or her ineligible for the mortgage. [read post]
15 May 2025, 9:00 am by Hepworth Holzer
The clock starts ticking from the moment you discover or should have discovered that your property was harmed. [read post]
4 Jan 2024, 2:56 pm by Yaron Dori and John Webster Leslie
 The Order identifies a range of harms that could require notification, including financial or physical harm, identity theft, theft of services, potential for blackmail or spam, and other similar types of dangers. [read post]