Search for: "Discover Bank" Results 81 - 100 of 5,469
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5 Oct 2011, 10:38 am
They offered her a $230,000 severance if she would keep quiet about the fraud she discovered. [read post]
Investigators in U.S, Canada, Europe and Asia are discovering an immense banking scandal involving bankers who knowingly submitted false information and data for the London Interbank Offered Rate (LIBOR), a benchmark interest rate that influences the value of hundreds of trillions of dollars in worldwide financial contracts, including floating-rate mortgages, corporate loans and interest-rate swaps. [read post]
6 Nov 2018, 4:17 pm by Sabrina I. Pacifici
Among the findings that policymakers and researchers can use the microdata to investigate — and discover their own new insights into the world’s financial inclusion challenges and opportunities: 1.2 billion adults worldwide have opened an account since Gallup and the World Bank started tracking these data in 2011, including 515 million in the past three years. [read post]
6 Jan 2013, 12:34 pm by James Hamilton
The American Bankers Association urged the Court to reverse the judgment of a Second Circuit panel that the five-year limitations period in 28 USC 2462 did not begin to run until the SEC discovered, or reasonably could have discovered, the alleged fraudulent scheme. [read post]
3 Feb 2012, 1:10 pm by LindaMBeale
  In announcing this new policy of capturing UBS's illegal business, a bank executive noted that Weigelin was smaller and that it would be able to charge high fees for this business since taxpayers were now frightened about the prospect of criminal prosecution in the US if their accounts were discovered. [read post]
12 Apr 2017, 5:56 am by Nassiri Law
Bank manager was working at an office in Los Angeles when he discovered what he believed to be potential fraud and disclosed that potential fraud to his employer. [read post]
2 Aug 2010, 12:41 pm by Jeffrey Andersen
  It was later discovered that various “money mules” had been enlisted by the hackers to unknowingly accept the fraudulent transfers and then wire the money to individuals in Eastern Europe. [read post]
10 Apr 2019, 5:00 am by eileen peck
Identity theft, bank fraud charges sink credit unionThe former manager of the CBS Employees Federal Credit Union faces charges of identity theft and bank fraud. [read post]
2 Aug 2012, 7:58 am by Steve Hall
Banks’ lawyers discovered a transcript showing that Cook’s testimony had been extensively rehearsed and coached. [read post]
24 Dec 2013, 8:15 am
According to a police report, Vaughn arrived at the bank around 8:30 in the morning on Monday, but discovered the branch was not yet open. [read post]
12 Mar 2018, 9:01 pm by News Desk
An Oregon company apparently donated more than 11 tons of chia seeds to a food bank in the Feeding America network after it discovered there was “evidence of rodent activity” in its stock. [read post]
24 Nov 2009, 4:00 pm
According to reports, SouthBank President Art Freeman said bank officials discovered an irregularity on a Friday afternoon last August. [read post]
1 Apr 2009, 1:24 pm
They are often in the best position to discover the fraud, or even better to prevent the fraud from occurring. [read post]
28 Apr 2011, 5:03 am
Yet despite what appears to have been every effort to craft an arbitration clause favorable to its customer, albeit prohibiting class actions, the lower courts found the arbitration clause unconscionable and unenforceable under the Discover Bank rule. [read post]
The Institute’s report noted that the newly discovered connections between Hope & Co. and Mees & Zoonen and the slave trade reveal just how deeply intertwined the companies’ finances were with slavery. [read post]
15 Jun 2011, 10:53 am
In that time frame, banks discovered deeper documentation issues, further delaying the process. [read post]
3 May 2022, 11:11 am by Peter Vogel
Banks in the country will be required to notify regulators within the first 36 hours after an organization suffers a qualifying "computer-security incident. [read post]
22 Aug 2013, 3:51 am by Brian Wolfman
The Consumer Financial Protection Bureau yesterday issued this report "detailing mortgage servicing problems at banks and nonbanks. [read post]
10 Aug 2006, 12:07 pm
In Muhammad, the New Jersey Supreme Court invalidated such a clause, relying in part on Discover Bank v. [read post]
4 Aug 2010, 11:33 am
After some investigation he discovered that this was in fact a lie and that Bank of America still owned the home. [read post]