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11 Sep 2023, 7:46 am
Plaintiff then rehired BFP,but eventually hired a new accountant because plaintiff’s mortgage required bankapproval of plaintiff’s accounting firm and the bank holding plaintiff’s mortgage would notapprove BFP. [read post]
17 Aug 2023, 6:30 am
” The defendant’s father, Joseph Bertolino, was a detective with the Nassau County Police Department who retired in 1991. [read post]
17 Aug 2023, 6:30 am
” The defendant’s father, Joseph Bertolino, was a detective with the Nassau County Police Department who retired in 1991. [read post]
31 Jul 2023, 1:04 pm
NY Times – April 10, 2023A.I. [read post]
31 Jul 2023, 5:00 am
Cynthia Lummis (R-Wyo) and Kirsten Gillibrand (D-NY), while the latter is sponsored by Sens. [read post]
25 Jul 2023, 6:00 am
Gibson never informed the bank of Walsh’s death or removed Walsh’s name from the account. [read post]
25 Jul 2023, 6:00 am
Gibson never informed the bank of Walsh’s death or removed Walsh’s name from the account. [read post]
20 Jul 2023, 9:05 pm
House Minority Leader Hakeem Jeffries (D-NY), who opposed the bill, stated that “Republicans have hijacked a bipartisan bill that is essential to our national security. [read post]
18 Jul 2023, 6:00 am
Dist. 2023 NY Slip Op 03783 Decided on July 12, 2023 Appellate Division, Second Department Ford, J. [read post]
18 Jul 2023, 6:00 am
Dist. 2023 NY Slip Op 03783 Decided on July 12, 2023 Appellate Division, Second Department Ford, J. [read post]
16 Jul 2023, 6:44 pm
Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]
14 Jun 2023, 1:09 pm
Following this discovery, the couple contacted the police departments of Erie County, NY and Tonawanda, NY about the fraud. [read post]
5 Jun 2023, 4:56 am
Corp., 2014 NY Slip Op 33986[U] [Sup Ct, NY County 2014, Schweitzer, J.] [read post]
17 May 2023, 3:49 am
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
12 May 2023, 2:46 am
” The Justice Department is expected to appeal. [read post]
10 May 2023, 12:44 pm
Counts 10 and 11 allege that Santos obtained these funds from the New York State Department of Labor (NYS DOL) by making false and fraudulent statements. [read post]
5 May 2023, 9:32 am
Uniglobe, Inc., 633 NYS 2d 711, 713 [Sup Ct NY Cnty 1995] ["[A]ttorneys have no possessory rights in the client files. [read post]
1 May 2023, 8:42 am
The bank’s fraud department contacted the clients with concerns that the check which was presented for payment on February 24, 2023 may have been altered and was made payable to Damian Baird,” according to his broker record. [read post]
30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
19 Apr 2023, 7:11 am
The post Fintech Companies Prepare for Forthcoming Updates to the NY Cybersecurity Regulation first appeared on Security, Privacy and the Law. [read post]
