Search for: "Discover Bank" Results 1 - 20 of 5,472
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
5 Oct 2022, 7:19 am by Silver Law Group
One T-Mobile customer discovered that the carrier didn’t seem to care. [read post]
2 Oct 2022, 7:00 am by Lawrence Solum
  "Bank" can refer to a financial institution or the soil that adjoins a river. [read post]
30 Sep 2022, 3:34 am by Liz Dunshee
The release here urges self-reporting if you discover unregistered sales. [read post]
28 Sep 2022, 6:37 am by Julian Morris
After all, the major credit-card networks (Visa, Mastercard, American Express, and Discover) have more than half a century of experience managing fraud, and have built massive artificial-intelligence-based systems to identify and prevent potentially fraudulent transactions. [read post]
28 Sep 2022, 4:04 am by Emma Snell
’s stance on Israeli settlements in the West Bank. [read post]
26 Sep 2022, 2:30 pm by Jules M. Haas
  SCPA 2103 entitled “Proceeding by fiduciary to discover property withheld or obtain information,” provides a procedure for the recovery of estate assets. [read post]
26 Sep 2022, 8:13 am by Holly Brezee
—Whoever invents or discovers any new and useful process, machine, manufacture, or composition of matter, or any new and useful improvement thereof, may obtain a patent therefor, subject only to the exclusions in subsection (b) and to the further conditions and requirements of this title. [read post]
24 Sep 2022, 8:03 am by Eugene Volokh
These factors, none of which are solely determinative, include, without limitation: 1) "longevity of the relationship; 2) sharing of or relying upon each other for payment of household or family expenses, and/or other common necessities of life; 3) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, loan obligations, sharing a household budget for purposes of receiving government benefits, etc.; 4)… [read post]
23 Sep 2022, 1:51 pm by luiza
One of these courageous individuals is Pav Gill, a lawyer who worked inside Wirecard’s Asia headquarters and discovered that the company’s finance team faked contracts and forged invoices. [read post]
22 Sep 2022, 10:46 am by Tom Smith
Sir, you know what, everybody that got relief from student loans [who] has a bank account with your bank should probably take out their account and close their account. [read post]
21 Sep 2022, 7:08 pm by Ddswayne
Discover the Amount of the Bond When arrested, the defendant must be brought before a judge within 24 hours for their initial appearance. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
Given that no cache of oil was discovered on the property in the interim, it is unsurprising that the OAG alleges that some underhanded accounting was at work. [read post]
20 Sep 2022, 6:51 am by Roger Stelk
Personal and business bank account statements, financial affidavits, and audits of personal assets must be provided openly and in a timely manner. [read post]
19 Sep 2022, 10:11 pm by Unknown
In order to succeed on a motion to vacate an order or judgment on the ground of newly discovered evidence, pursuant to CPLR 5015(a)(2), the movant must establish that the evidence could not have been discovered earlier through the exercise of due diligence and that the newly discovered evidence probably would have produced a different result.Chase Bank USA, N.A. v. [read post]
14 Sep 2022, 4:00 am by Tracy Coenen
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. [read post]
13 Sep 2022, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
12 Sep 2022, 12:23 pm by The White Law Group
  Among other things, a firm’s WSPs must address supervision of supervisory personnel and provide for the review of a firm’s investment banking and securities business, correspondence and internal communications, and customer complaints. [read post]
12 Sep 2022, 7:13 am
This includes bank statements, tax returns, and any paperwork related to investments or property ownership. [read post]
12 Sep 2022, 6:29 am by Leiza Dolghih
While the language of non-compete clauses varies widely, depending on who drafted them, here are a couple of examples of such clauses: For C-Level Employees:  Unless otherwise agreed in writing by the Company, the Executive will not, directly or indirectly, in any capacity (including as director, officer, employee, stockholder, partner, owner, consultant or advisor) provide services of any kind, anywhere in the world, until eighteen (18) months following the end of the Executive’s… [read post]