Search for: "NY Department of Banking"
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27 Feb 2024, 4:20 am
State Department spokesperson said. [read post]
14 Feb 2024, 6:00 am
THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. [read post]
14 Feb 2024, 6:00 am
THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT. [read post]
5 Feb 2024, 10:06 am
Specifically, in Huntington Nat’l Bank v. [read post]
5 Feb 2024, 4:32 am
Owners Corp. 2024 NY Slip Op 00068 Decided on January 10, 2024 Appellate Division, Second Department is one of those inexplicable cases in which a plaintiff loses all, and then waits too long to sue the attorney. [read post]
2 Feb 2024, 6:00 am
The proposed legislation would amend the state’s banking law to give the department licensing and regulatory authority over BNPL providers and loans. [read post]
1 Feb 2024, 9:27 am
Among other things, the Compliance Department at Pulse Network, an ATM Network, found that the “Continue/Cancel Prompt” screen violated its rules and that no “reasonable person would interpret this question to mean the cardholder is actually requesting a second Inquiry. [read post]
17 Jan 2024, 4:44 am
Jerrold Nadler (D-NY) and Rep. [read post]
17 Jan 2024, 3:36 am
Eichengrun v Panasci 2024 NY Slip Op 00014 Decided on January 4, 2024Appellate Division, Third Department is the story of a multiple representation real estate transaction going bad, then into bankruptcy and then back into foreclosure. [read post]
5 Jan 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: NY Governor Pursues BNPL RegulationPayments Dive – January 3, 2024 New York Gov. [read post]
22 Dec 2023, 11:00 am
Department of Labor Occupational Safety and Health Administration (“OSHA”). [read post]
14 Dec 2023, 4:57 am
The vigil saw over three dozen people, with one including Josh Paul, the former State Department official who resigned in October. [read post]
6 Dec 2023, 4:57 am
The State Department announced yesterday it has imposed visa ban sanctions on Israeli settlers believed to be involved in attacks against Palestinians, demonstrating rising concern in the Biden administration about the escalating attacks by Israeli settlers in the occupied West Bank. [read post]
29 Nov 2023, 4:05 am
Dan Goldman (D-NY) insisted it was merely “niceties. [read post]
21 Nov 2023, 3:15 pm
Based on its investigation, OCR charged NY-Presbyterian with violating 45 C.F.R. [read post]
22 Oct 2023, 11:03 pm
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]
11 Oct 2023, 11:17 am
Court of Appeals for the District of Columbia Circuit concluded that the Civil Service Reform Act barred such a suit brought by Jason Payne, a civilian employee of the Department of the Navy. [read post]
5 Oct 2023, 7:26 am
After the attorney received that email, they called HBS and spoke to someone in their accounting department and said they thought they were being scammed but were trying to confirm. [read post]
18 Sep 2023, 4:41 am
Bank N.A. v Cuesta, 208 AD3d 821, 822; Johnson v Ortiz Transp., LLC, 205 AD3d 696, 697). [read post]
15 Sep 2023, 6:08 am
”’ Id. at 982, quoting Deutsche Bank Natl. [read post]
