35 results
8-K
EX-99.1
DFS
Discover Financial Services
13 Jun 14
Other Events
12:00am
emphasis on high-risk operations;
(viii) training adequacy, including its comprehensiveness, accuracy of materials, the training schedule … and requisite managerial authority, and an adequate level of appropriate resources to implement and enforce BSA compliance, including training, in all
8-K
EX-99.1
DFS
Discover Financial Services
29 Sep 23
Other Events
4:30pm
) written policies, procedures, standards, and/or processes (collectively, Procedures), training, monitoring and testing, audit, and consumer complaint … with Consumer Protection Laws and Regulations (CC Monitoring and Testing)
and related Procedures (CC Monitoring and Testing Procedures); (4) training
8-K
EX-99.1
DFS
Discover Financial Services
10 Dec 14
Regulation FD Disclosure
12:00am
/12
Additional staff, training and internal controls
Made progress adding staff, new technology and enhanced program in 2014
Expect continued time
8-K
EX-99.1
DFS
Discover Financial Services
20 Mar 08
The following slides are part of a presentation by Discover Financial Services (the "Company") and are
12:00am
and culture
“Discover”
service delivery is
enabled by:
Integrated communications
Targeted training and
coaching
Effective performance metrics
8-K
EX-99.1
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12 Mar 13
The following slides are part of a presentation by Discover Financial Services (the "Company") and are intended to be
12:00am
PRE 14A
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12 Mar 19
Preliminary proxy
12:00am
10-K
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27 Feb 08
Annual report
12:00am
10-12B
EX-99.1
4aqon htqa
23 Mar 07
Registration of securities
12:00am