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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]
20 Nov 2007, 10:27 am
New York Stock Exchange is known for its capability to raise large amount of funds, but US has the most restrictive security regulations, which made it difficult for most Chinese companies. [read post]
8 Oct 2010, 11:58 am
The litigation against Rao Chalasani was filed in federal court in New York and is capitioned Bank of America v Rao V. [read post]
14 Dec 2010, 1:15 pm
McKenna, Federal District Court, Southern District of New York, and reported in the New York Law Journal on November 17, 2010, is a perfect example of the complexities and convoluted issues that can be created by an unclear beneficiary designation. [read post]
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]
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]
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]
31 Jan 2024, 8:31 am
22 Aug 2007, 1:36 am
Metropolitan Bank & Trust Co. [read post]
