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2 Sep 2022, 4:05 pm
With no income source, the couple lived as refugees, were unable to work, and had no choice but to sell whatever assets they had into cash to finance their move from Italy to Switzerland. [read post]
7 Jan 2011, 6:00 am
Governor Cuomo Outlines Transformational Plan for a New NY Declaring New York State at a crucial crossroads, Governor Andrew M. [read post]
9 Jan 2011, 4:54 am
The NY Times had a series of great articles examining the struggle to find answers about Alzheimer’s disease. [read post]
27 Oct 2016, 3:57 pm
However, an employee who has meaningful authority or control over other employees may not take part in the pool.For more information on tips and how they should be treated, we recommend consulting with the NYS Department of Taxation and Finance. [read post]
28 Jul 2010, 10:45 am
Jill Biden will travel to Fort Drum, NY, to welcome home the 2nd Brigade Combat Team, 10th Mountain Division, from Iraq. [read post]
13 Apr 2017, 8:10 am
The Superintendent of the New York Department of Financial Services (NYDFS) recently argued that the OCC proposal to grant special purpose national bank charters to financial technology (fintech) companies would have significant negative effects, including on existing state regulatory regimens applicable to nonbanks, and would encourage fintech companies to engage in regulatory arbitrage to avoid state consumer protection and usury laws. [read post]
12 Jul 2018, 12:32 pm
” Scrutiny of consumer litigation financing. [read post]
1 Nov 2021, 5:01 am
2021 NY Slip Op 05113 Decided on September 29, 2021 Appellate Division, Second Department is a textbook of causes of actions in insurance law and negligent underwiring. [read post]
29 May 2012, 7:25 am
Arrange for mortgage financing. [read post]
7 Dec 2011, 10:13 am
The New York estate of a deceased woman may not sue her long-time domestic partner for half of the payments the deceased woman made toward the purchase and upkeep of their shared home, the New York Appellate Division, Second Department has ruled. [read post]
21 Sep 2009, 4:24 am
"**** See, also, Barkan v New York Schools Insurance Reciprocal, 2009 NY Slip Op 06494, also decided on September 15, 2009 by the Appellate Division, Second Department. [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
23 Oct 2014, 4:00 am
A legal opinion by a municipal attorney is advisory Comptroller of the City of New York v Department of Fin. of the City of New YorkSupreme Court, New York County, 2014 NY Slip Op 24309, Supreme Court, New York CountyIn this special proceeding, the Comptroller of the City of New York [the Comptroller] asked Supreme Court to compel the City’s Department of Finance of the City of New York (DOF) to honor a subpoena served on it by the Comptroller. [read post]
25 Jan 2014, 3:00 am
The attorney is licensed in NH and is not certified by the TX Board of Legal Specialization or by regulators in NY as a "specialist" or "expert." [read post]
24 May 2012, 2:35 am
Bank v Ernst & Young, 285 AD2d 101, 110 [2001]). [*2]" Now, in a second try, they sue Ruskin Moscou Faltischek P.C. 2012 NY Slip Op 03954 Decided on May 22, 2012 Appellate Division, First Department . [read post]
31 Aug 2015, 11:26 am
FinCEN has long expressed an interest in regulating investment advisers, which it believes may be vulnerable to or may obscure money laundering and terrorist financing. [read post]
13 Mar 2007, 3:53 pm
When asked, "What services did you check out at LegalTech NY? [read post]
25 Sep 2019, 4:00 am
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
25 Sep 2019, 4:00 am
In a follow-up, auditors found SUNY has made significant progress in addressing the problems identified.Department of Taxation and Finance: Personal Income Tax and Property Tax (2019-BSE08-01)In an examination of refunds and credits processed by the department from Jan. 1, 2018 through Dec. 31, 2018. [read post]
4 Mar 2021, 9:06 pm
The Senate Finance Committee locked up on a tie 14-14 vote with Republican opponents insisting Becerra would need on-the-job training. [read post]
