Search for: "Discover Bank"
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12 Sep 2022, 7:13 am
This includes bank statements, tax returns, and any paperwork related to investments or property ownership. [read post]
23 Jul 2012, 5:49 pm
In her FDCPA lawsuit against Stock & Grimes, the consumer claimed that the defendant owed her the settlement payment she paid to Discover Bank. [read post]
15 May 2013, 6:56 pm
The meetings, with agenda items such as “the end of class actions,” brought together otherwise staunch competitors, including Bank of America, American Express, Capital One, Chase Bank, Discover, HSBC, MBNA, and Providian. [read post]
11 Apr 2011, 2:13 pm
Bank's study has lead to additional investigations of the treatment of frac water in municipal water treatment systems in Pennsylvania. [read post]
8 Aug 2013, 2:19 pm
Shortly after receiving the developer’s deed, the bank-related entity discovered defects in the foundation that resulted in a construction defect suit against the two design firms and related individuals. [read post]
8 Oct 2010, 11:58 am
Reuters is reporting that Bank of America has accused a former computer programmer of stealing trade secrets from databases before he left the bank last month. [read post]
29 Nov 2013, 5:14 am
Finally, the opinion explains that a “few months later,” First Bank conducted a review of the loan file and discovered that it did not contain a copy of the Fellowship resolution signed by both Wellons and Miller. [read post]
14 Dec 2011, 2:13 pm
At that time, they discovered only one copy of the TILA notice. [read post]
29 Apr 2011, 11:57 am
The California Supreme Court explained in Discover Bank v. [read post]
7 Aug 2013, 1:05 pm
RSA Signaling criminals' growing interest in attacking non-Windows computers, researchers have discovered banking fraud malware that targets people using the open-source Linux operating system. [read post]
17 Dec 2011, 1:19 pm
The list of bailed out banks and financial institutions includes well-known ones such as Citigroup, Bank of America, Capital One, JPMorgan Chase, Goldman Sachs, Discover and many, many others. [read post]
20 Mar 2015, 1:39 pm
Bank’s second claim that Citigroup independently discovered defects in the loan pool through due diligence or government investigations, because U.S. [read post]
26 Jan 2018, 6:38 am
Banks-Harvey, Slip Opinion No. 2018-Ohio-201. [read post]
17 Feb 2011, 12:21 pm
Many community associations have discovered in recent months that many banks' preferred practice is to foreclose and then refuse to pay any pre-foreclosure delinquency or post-foreclosure assessments until the property is re-sold. [read post]
12 Mar 2009, 8:13 am
" Discover Bank's servicing affiliate filed a complaint in Maryland state court to recover past-due charges from one of its credit cardholders, petitioner Vaden. [read post]
29 Nov 2010, 7:18 am
’” The dispute is whether the Discover Bank rule is one for the “revocation of any contract” within the meaning of the savings clause. [read post]
29 Oct 2021, 4:48 am
With this in mind, U.S. taxpayers who discover that they are behind on their FBAR filings must take proactive steps to come into compliance. [read post]
3 Apr 2012, 7:51 am
An excellent survey from BDRC Continental seeks to discover what is really going on.Applications - It reveals that applications for new credit remained fairly static whereas applications to renew an existing credit facility dropped sharply from 10% to 6%. [read post]
20 Nov 2009, 3:15 am
Firstly, you must make your declaration before the IRS discovers that you may have been evading taxes on your offshore assets. [read post]
21 Jan 2008, 6:08 am
See Discover Bank v. [read post]
