Search for: "BANK OF NEW YORK"
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8 May 2009, 9:04 am
New York makes it illegal to charge interest exceeding eighteen percent (16%) per year on loans up to $250,000. [read post]
11 Sep 2007, 2:56 pm
As the North Country Gazette reports, First Premier Bank, who offers one of the worst subprime credit cards on the market, has come to terms with the New York State Attorney's office on a settlement of $4.6 million to be refunded to consumers who were deceived by its marketing and lending practices. [read post]
7 Jul 2014, 4:27 am
Here is the opinion in Wells Fargo Bank NA v. [read post]
26 Mar 2020, 3:32 pm
Ray Liu, who is also a former in-house counsel for the New York branch of the Bank of China, spoke Thursday during his law firm's webinar on "Legal Tools for Managing Cross-Border Risk in a COVID-19 World. [read post]
23 Mar 2017, 6:24 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Editor's Note: Michael Held is general counsel and executive vice president of the Legal Group at the Federal Reserve Bank of New York. [read post]
30 Mar 2009, 8:13 am
Instead the "as soon as practicable" caveat is added: Goldman Sachs (GS, Fortune 500), Bank of New York/Mellon (BK, Fortune 500), Wells Fargo (WFC, Fortune 500), JP Morgan Chase (JPM, Fortune 500) and Bank of America (BAC, Fortune 500) - all 'mega-banks' that the government forced to take bailout money - say they want to return taxpayer funds "as soon as practical [sic]. [read post]
1 Mar 2017, 4:46 pm
The Times of Wayne County has a reputation in upstate New York for printing all arrests and publishing all mug shots in the county. [read post]
31 Dec 1969, 4:00 pm
Over the past several years, New York State has emerged as a national leader on the problem of food waste. [read post]
8 Mar 2010, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts Standard Chartered Bank v. [read post]
15 Dec 2014, 3:11 am
For example, on December 10, 2014, the New York State Department of Insurance Superintendent Benjamin M. [read post]
22 Aug 2016, 12:19 pm
Retail Bank, Citibank, New York, NY Ruhi Maker, Senior Attorney, Empire Justice Center, Rochester, NY Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA Lisa Servon, Professor, The New School, New York University, New York, NY Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA James M. [read post]
21 May 2018, 2:03 pm
Kornreich of the New York Supreme Court granted in part and denied in part the parties’ summary judgment motions in Merrill Lynch Mortgage Investors Trust Series 2006-RM4 v. [read post]
14 Aug 2008, 6:26 pm
JPMorgan Chase & Company and Morgan Stanley on Thursday became the latest banks to reach settlements with the New York attorney general, Andrew M. [read post]
31 Jan 2024, 8:31 am
22 Aug 2007, 1:36 am
Metropolitan Bank & Trust Co. [read post]
19 Mar 2024, 11:20 am
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]
23 Nov 2009, 12:39 pm
On November 10, 2009, both the New York State Senate and Assembly passed Senate Bill S66002, as substituted for Assembly Bill A40002. [read post]
19 Feb 2024, 4:18 pm
The $355 million New York fraud ruling against Donald Trump stands to put a serious dent in his bank account, but it is the nonmonetary punishments that could be particularly painful for his company.Justice Arthur Engoron in his decision Friday banned the former president from serving as an executive of the Trump Organization or any other New York company for three years, and his sons Eric Trump and Donald Trump Jr. for two. [read post]
30 Nov 2009, 10:02 am
The New York Times is reporting on an agreement reached between European ministers and the United States for restored access to information about bank transfers processed by the Society for Worldwide Interbank Financial Telecommunications (SWIFT). [read post]
18 Mar 2013, 10:14 am
Solicitation and servicing by a foreign sales agency of New York accounts through sales representatives present in New York, if systematic and continuous, was considered “doing business” in New York. [read post]
