Search for: "New York Community Bank"
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1 Sep 2010, 2:18 am
Eric Dash’s August 31, 2010 New York Times article about the report can be found here. [read post]
9 Jul 2020, 9:57 am
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
14 Dec 2021, 11:37 am
The materiality trigger is similar to the materiality prong of the notice provision in the New York State Department of Financial Services (NYDFS) Cybersecurity Requirements for Financial Services Companies. [read post]
2 Jul 2014, 3:00 pm
Odd, perhaps, when you recall that New York bankers did an impressive job of pulling together in the Long Term Capital Management fiasco just 21 years before. [read post]
4 Jun 2014, 2:58 pm
A New York Estate Planning Lawyer generally obtains all such information from a client when formulating a plan. [read post]
25 May 2022, 4:00 am
Jon Husted Takes Paid Corporate Board Job with Community Bank” by Andrew Tobias (Cleveland Plain Dealer) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
13 Feb 2017, 2:36 pm
This was despite the action being linked to BTMU’s conduct in New York. [read post]
25 Dec 2021, 6:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 6:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
19 May 2023, 7:00 am
Tax Revenue: New York generates significant tax revenue each year. [read post]
11 Jun 2020, 7:25 am
(“Burnham”) based in New York, New York, and his son, Jason Galanis, to serve as the Placement Agent in the WLCC Bond offerings. [read post]
12 Jan 2015, 10:09 am
She has also held positions within the New York State Department of Parks, Recreation and Historic Preservation and New York State Homes and Community Renewal. [read post]
15 Mar 2023, 2:15 pm
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
26 Jun 2007, 3:21 pm
An editorial from today's New York Times discusses Governor Spitzer's efforts to "close the justice gap. [read post]
20 Oct 2017, 8:15 am
The headline accompanying an Oct. 15 piece in the New York Times declared forthrightly that "The World Once Laughed at North Korean Cyberpower. [read post]
2 Feb 2021, 8:30 pm
Campaign Finance National: “Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot” by Brian Schwartz for CNBC North Dakota: “Bill Seeks More Transparency in Political Advertisements” by Dylan Sherman (North Dakota Newspaper Association) for Dickinson Press Ethics National: “An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
12 Aug 2011, 5:20 am
The Court rejected application of the “separate entity” line of cases given the facts before it, and there was no discussion in the decision of the fact that, under New York law, the “separate entity” rule dictates that each branch of a bank be treated as a separate entity for attachment purposes. [read post]
3 Jun 2009, 10:07 am
The founder of Adelphia Communications Corp. and his son, Timothy, will face charges in New York, the judge ruled Friday. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
