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7 Jan 2010, 3:21 pm
New York Times, January 6, 2010. [read post]
5 Feb 2010, 7:09 am
The recent announcements that the SEC reached a new $150 million settlement with Bank of America (see here) and that the New York Attorney General commenced civil litigation against certain current and former Bank of America executives (see here) are an interesting study in corporate versus individual accountability for corporate misconduct. [read post]
28 Feb 2018, 5:10 pm
The Judicial Panel on Multidistrict Litigation centralized the federal cases in the Southern District of New York before Judge Buchwald later that year. [read post]
7 Apr 2010, 5:44 pm
So far, Bank of America has employment discrimination can truly happen anywhere. [read post]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
21 Jan 2017, 8:01 am
He is a member of both the Florida and New York Bars. [read post]
21 Jan 2017, 8:01 am
He is a member of both the Florida and New York Bars. [read post]
30 Jul 2020, 2:12 pm
Ever since the New York State Department of Financial Services (DFS) instituted its first-in-the-nation Cybersecurity Regulation[1] in 2017 (covered in our post here), banks, insurance companies, and others in the financial services industry wondered what would trigger an enforcement action under its broad purview. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
16 Feb 2009, 1:45 am
The accumulated effect of these regulatory actions is starting to strain the agency, as detailed in a February 14, 2009 New York Times article entitled "Failed Banks Pose Test for Regulators" (here). [read post]
18 Feb 2020, 4:46 am
Bank of New York Mellon was not a party to the assignment, and thus, Izmirligil failed to state a cause of action pursuant to Real Property Law § 329 against it. [read post]
9 Jul 2011, 5:20 pm
This article in the New York Times reports on legislation in America against business method patents. [read post]
21 Dec 2009, 1:53 am
For example, there were no 2009 bank failures in the New England states of Maine, Vermont, New Hampshire, Massachusetts, Connecticut or Rhode Island, and only one each in New York and Pennsylvania. [read post]
9 Jan 2017, 2:59 pm
On December 28, 2016, the New York State Department of Financial Services (“DFS“) announced that it has updated its proposed first‑in‑the‑nation cybersecurity regulation. [read post]
18 Jun 2014, 11:57 am
New York State Comptroller Thomas P. [read post]
2 Oct 2007, 2:01 am
"
Editorial: Real Judicial Elections"The United States Supreme Court should affirm a federal appeals court ruling that found that New York's undemocratic method of electing its Supreme Court judges infringes on the constitutional rights of voters and candidates. [read post]
22 Feb 2013, 1:00 am
Ryan, New York University (NYU) - Leonard N. [read post]
22 Mar 2011, 9:29 am
As part of our ongoing series on the advantages and disadvantages of avoiding probate in New York, our New York City estate planning attorney publishes this post on naming beneficiaries for stocks and bonds. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
11 Mar 2024, 6:00 am
On March 8, 2024, New York State Comptroller Thomas P. [read post]
