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13 May 2009, 7:02 am
Discover Bank. [read post]
29 Jun 2016, 6:33 am
During its investigation of the Bank's closing, the FDIC discovered 56 undocumented disbursements accounting for nearly $2.5 million—over 200% of the Bank's capital. [read post]
12 Sep 2013, 1:09 am
The complaint alleges that in the absence of the firm’s wrongful acts, the Taylor Bean fraud would have been discovered by 2007 or early 2008, and “losses currently estimated to exceed $1 billion could have been avoided. [read post]
18 Feb 2015, 6:00 am
Bank economist discovered that the largest growth in pay occurred in the first decade of... [read post]
22 Jun 2009, 2:58 am
And while it appears that an extravagant lifestyle may have consumed a lot of the money, many believe that funds are stashed in offshore locations, and will not be discovered without a concerted international effort. [read post]
29 Jan 2019, 8:22 pm
”In December 2014, Stone discovered that the Bank had removed approximately $45,000 from her accounts with the Bank and denied her use of her secure line of credit. [read post]
10 Feb 2012, 8:29 am
A federal judge in Manhattan has denied summary judgment in an antitrust suit against Citigroup and Discover Bank alleging that they conspired with other banks to add arbitration clauses to their credit card agreements in order to curb class actions. [read post]
9 Mar 2009, 1:00 pm
I very rarely post about United States Supreme Court cases, on the theory that they already receive a massive amount of attention and don't need much more from me.But I thought I'd make an exception -- albeit a brief one -- for this case. [read post]
20 Jun 2012, 2:28 am
A consumer was alleged to owe a Discover Bank credit card after she defaulted and was unable to pay the remaining balance. [read post]
4 Apr 2012, 6:23 am
In 1970 the U.S. government passed the Bank Secrecy Act, aimed at discovering financial accounts and transactions that U.S. taxpayers held in foreign banks. [read post]
25 Dec 2018, 3:00 am
Discover Bank: Pro Bono meets the Grinch, or was it Ebenezer Scrooge? [read post]
16 Mar 2024, 10:40 am
Four coins dating back almost 1,900 years, to when the Jewish people launched a revolt against the Roman Empire, have been discovered in the Judaean desert.The coins were found in the Mazuq Ha-he'teqim Nature Reserve, which is located in the West Bank. [read post]
9 Oct 2017, 12:08 pm
The bill contains a definition of “pattern or practice of unsafe or unsound banking practices or other violations related to consumer banking” that lists 7 types of activities and provides that a bank satisfies the “pattern or practice” definition if it engages in all of such activities “to the extent each activity was discovered or occurred at least once in the 10 years preceding the date of the enactment of this Act. [read post]
17 Mar 2008, 11:34 am
Discover Bank, et al. [read post]
15 Feb 2019, 1:22 pm
Banks, credit card companies, hospitals, and other large creditors can easily discover where a person is banking. [read post]
6 Dec 2010, 6:32 am
Since a textual construction would support AT&T Mobility’s position, this installment considers whether non-statutory sources of statutory intent and purpose may support a construction of the savings clause that supports the Concepcions’ position that the “equal footing” principle embodied in the savings clause is satisfied so long as the Discover Bank rule places arbitration agreements with class waivers on the same footing as contracts that bar class… [read post]
18 Jan 2010, 7:25 pm
Take the case of the Galveston, Texas, homeowner who discovered that his vacation home had been seized by Bank of America, which thought it was taking control of a home on which it had foreclosed and which proceeded to change the locks on the house and turn off the power by throwing the main power switch. [read post]
19 Nov 2010, 3:45 am
As investment banks court top juniors and seniors this fall on college campuses, recruiters are discovering that students at business schools are as game as ever. [read post]
5 Apr 2017, 2:09 am
Partners expecting to discover results of bank's panel review in coming weeks [read post]
5 Jun 2019, 4:00 am
And they soon discovered that they had no viable legal recourse. [read post]
