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16 Jul 2010, 12:31 pm
After pleading guilty to one count of wire fraud and three counts of bank fraud earlier in March, Hassan Nemazee, a New York City businessman and former prominent Democratic fund-raiser, was sentenced to 12 years in prison and to pay a restitution of more than $292 million to his victims. [read post]
21 Aug 2015, 6:56 am
New York attorney Todd C. [read post]
4 Mar 2012, 10:14 am
New York City foreclosures are again on the rise, as banks reported seizing more homes the first month of year than in December. [read post]
7 Jan 2010, 2:11 pm
Numerous media sources report that emails between the New York Federal Reserve Bank and AIG show that AIG planned to disclose details about the controversial payments it made to counterparties to cancel financial deals -- including Goldman Sachs and Deutsche... [read post]
7 Jan 2015, 7:54 am
§ 2000e-2(a), the New York State Human Rights Law (NYSHRL), N.Y. [read post]
21 May 2010, 5:00 am
Post I discussed the history of the settled SEC action against Bank of America, and it also presented a synopsis of New York’s Martin Act. [read post]
30 Jan 2009, 5:56 am
When the Bank of New York -- Mellon Corp. merger closed in July 2007, Carl Krasik, the general counsel, had to meld 150 lawyers from two very anxious, legal departments into one legal team. [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance […] [read post]
12 Sep 2022, 7:07 am
A New York federal district court has issued an order allowing a putative class action to proceed against Trustco Bank, finding that the plaintiff had stated a claim for breach of contract based on the bank’s assessment of non-sufficient funds (NSF) fees. [read post]
17 Jul 2012, 4:33 am
Geithner, then chief of the Federal Reserve Bank of New York. [read post]
13 Oct 2016, 2:47 pm
With close proximity to Jersey Shore beaches and access to New York City, it is a highly desirable place to live, work, and raise a family. [read post]
16 Aug 2012, 12:57 pm
Seven Banks Subpoenaed in LIBOR ProbeJPMorgan Chase, Barclays, and five other large banks have been subpoenaed by New York and Connecticut as part of an investigation into manipulation of the LIBOR benchmark rate, according to a source familiar with the matter. [read post]
29 Sep 2009, 8:11 am
Investors who suffered huge financial losses from Medical Capital Holdings are now taking legal action against Wells Fargo & Co. and The Bank of New York Mellon Corp., charging that the two banks, which served as trustees for five of Medical Capital's special-purpose corporations, failed to protect MedCap investors. [read post]
23 Jan 2023, 4:05 am
Federal Reserve Bank of New York, (SD NY, Jan. 18, 2023), a New York federal district court held that two former employees of the Federal Reserve Bank of New York may bring Title VII as well as RFRA and Free Exercise claims against FRBNY for denying them a religious exemption from the Bank's COVID vaccine mandate. [read post]
1 Aug 2016, 12:34 pm
New York Times (July 28, 2016): Sperm Banks Accused of Losing Samples and Lying about Donors, by Tamar Lewin: A spate of lawsuits accuses sperm banks of deceiving and harming their patients. [read post]
5 Nov 2008, 5:32 pm
It's the day after an historic day for this country, and time for the weekly round up of interesting New York law-related news headlines: Do Law Firms Still Aspire to a New York Presence? [read post]
5 Oct 2011, 5:53 am
The New York Attorney General and the City of New York filed a lawsuit against the Bank of New York Mellon (BNY Mellon) for defrauding clients in foreign currency exchange transactions. [read post]
17 Aug 2012, 3:43 pm
While the details of the settlement have not been released, the Superintendent stated that the bank must (i) pay a civil penalty of $340 million to the New York State Department of Financial Services (DFS), (ii) install a monitor for a term of at least two years who will report directly to DFS and who will evaluate the money-laundering risk controls in the New York branch and implementation of appropriate corrective measures, (iii) allow DFS examiners to… [read post]
20 Apr 2009, 4:56 am
Anxious shareholders got a bit of good news Monday from Bank of America, which reported that its first-quarter net income more than tripled, The New York Times said. [read post]
18 Jan 2023, 2:02 pm
The New York Department of Financial Services (DFS) recently issued proposed guidance (Guidance) related to climate change that applies to New York State-regulated banking organizations, New York State-licensed branches and agencies of foreign banking organizations, and New York State-regulated mortgage ... [read post]
