Search for: "Discover Bank"
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6 Nov 2009, 1:36 am
“Swiss bank UBS has been slapped with an £8m fine, the third-largest ever levied by the City regulator, after it was discovered that four of the bank’s employees were able to use customer money to trade in currencies and metals markets. [read post]
17 Sep 2004, 6:52 am
In Friday's corporations and securities law news, Japan's Financial Services Agency has ordered Citigroup Inc. to close its Japanese private banking offices after discovering a failure to prevent suspected money laundering, lax screening of customer information and improper trading practices. [read post]
10 Mar 2009, 7:03 pm
Discover Bank, No. 07-773 The District Court’s order compelling arbitration is reversed, where a federal court may “look through” a 9 U.S.C. section 4 petition to determine whether it is predicated on a controversy that “arises under” federal law. [read post]
12 Apr 2012, 4:00 am
Todd Rapp sued because the check he deposited in his M&I Bank Account was counterfeit and, before this was discovered, Rapp had the bank wire $150,000 … Continue reading ? [read post]
1 Sep 2010, 2:18 am
Employees who claim a defence of whistleblowing to excuse themselves from misconduct allegations and dismissal proceedings need to think twice as demonstrated by this article in the Irish Times where a bank employee raided the Bank’s database to discover how much bonus his colleagues had been paid. [read post]
20 Aug 2007, 6:00 am
App. 4th at 1297 (summarizing the three parts identified in Discover Bank). [read post]
12 Aug 2013, 12:25 pm
After all, it is one thing if a bank discovers a clear violation of TILA or some other federal statute or regulation. [read post]
23 Feb 2012, 3:32 am
A federal judge in Manhattan on Wednesday denied a bid by Citigroup Inc. and Discover Bank to dismiss a long-running antitrust suit accusing them of conspiring with American Express and Wells Fargo to impose mandatory arbitration clauses on credit card holders from 1999 to 2003. [read post]
3 Nov 2022, 5:29 am
In part, the Plaintiff was seeking to gather bank records in an effort to discover more detailed information on the financial worth of the Defendant. [read post]
23 Feb 2007, 9:00 pm
Does Discover Bank make it substantively unconscionable to impose a class action ban upon employees whose wage and hour claims might sometimes be large enough to pursue individually? [read post]
14 May 2021, 2:23 pm
The bank discovers the computer error and asks for its money back. [read post]
20 Oct 2011, 10:33 am
After the "robo-signing" scandal broke, and the world discovered how much foreclosure fraud the mortgage banks were perpetrating on homeowners and on courts in California and across the country, there was an understandable outcry. [read post]
27 Jul 2007, 9:42 am
Last week, the federal banking agencies issued a Statement with an important reminder to banks: Stay on top of Bank Secrecy Act compliance! [read post]
12 Jan 2015, 10:28 am
Bank alleges that Citigroup misrepresented the quality of mortgage loans underlying $528 million in RMBS, and that it breached its duties as servicer by failing to notify the trustee of representation and warranty breaches that it discovered. [read post]
2 Jun 2011, 10:00 pm
A respectable business woman and entrepreneur, she discovered that her bank was double-reporting her loans to credit bureaus following a takeover of her original bank. [read post]
9 Mar 2009, 2:00 pm
Discover Bank, which raised issue about federal question jurisdiction under the Federal Arbitration Act. [read post]
6 Feb 2023, 12:30 pm
Maryland Supreme Court disbarred an attorney whose client discovered it had lost in court only after its bank had withdrawn the damages award from its account. [read post]
10 Aug 2007, 5:00 am
Investors are scrambling to discover which banks, hedge funds or public companies are holding potentially hundreds of billions of dollars in bad loans and subprime-related mortgage securities that are imploding. [read post]
19 Mar 2008, 9:44 am
Discover Bank. [read post]
3 Dec 2007, 12:49 am
New report from the Bureau of Justice Statistics: "Highlights include the following: About 1.6 million households experienced theft of existing accounts other than a credit card (such as a banking account), and 1.1 million households discovered misuse of personal information... [read post]
