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25 Apr 2008, 4:37 am
The New York Times’ Floyd Norris argues that while many of the new rules the S.E.C. is likely to consider are [...] [read post]
30 Oct 2006, 11:10 pm
Princess Diana has obviously dazzled another New York pol. [read post]
15 Oct 2015, 11:19 am
Then, on January 7, 2015, the Fourth District Court of Appeal issued Bank of New York v. [read post]
17 Sep 2014, 12:56 pm
New York City, New York. [read post]
17 Dec 2009, 8:51 am
In so choosing, BofA went with a trusted insider rather than someone from outside, like Bank of New York Mellon's chief Robert Kelly. [read post]
30 Aug 2016, 2:47 pm
But, in addition, 11 states including Texas, Alabama, Arizona, California, New York and Louisiana must put the new blood safeguards in place in a month or so; other states have three months to implement these measures. [read post]
22 Jan 2018, 1:27 pm
A press release issued by the New York Department of Financial Services on January 22, 2018 found here reminds Covered Entities (including banks, insurers and producers, and others regulated by DFS) of their obligation to file a compliance certificate under the new, New York DFS Cybersecurity Regulation on February 15, 2018. [read post]
22 Jul 2012, 10:35 am
District Court for the Southern District of New York declined to dismiss the majority of the claims brought by a putative class alleging that a national bank, certain of its current and former officers and directors, multiple underwriters, and the bank’s third-party accounting auditor, deliberately concealed the bank’s reliance on an electronic registry system and its exposure to MBS loan repurchase claims. [read post]
28 Jul 2009, 2:33 am
The New York State Insurance Department (the "Department") recently issued Circular Letter No. 11 to remind licensees of their obligations to comply with three federal laws: (i) the Bank Secrecy Act set forth in 31 U.S.C. [read post]
4 Oct 2017, 2:06 pm
The New York Probate Lawyer Blog has numerous posts discussing estate planning and the use of trusts. [read post]
9 Feb 2010, 5:34 am
Requires lenders who serve a 90-day notice on a New York homeowner to make, within three days of that service, a regulatory filing with the New York Banking Department with information to allow the Banking Department and the Division of Housing and Community Renewal to provide targeted assistance to distressed homeowners during the pre-foreclosure period and closely monitor foreclosure statistics. [read post]
5 Sep 2014, 1:06 am
The New York Attorney General investigated whether banks were denying mortgages to minorities. [read post]
3 Dec 2009, 5:50 pm
The US Congress and New York Attorney General Andrew Cuomo are also investigating the merger between Bank of America and Merrill Lynch. [read post]
6 Jun 2008, 10:02 am
New York City Board of Education Subscription Required [read post]
9 Feb 2009, 11:43 am
Penny and Woolworth’s, this shopping plaza in Greece, New York’s biggest draws are now a Hallmark Store, a Citizen’s Bank, and a Big Lots. [read post]
16 Dec 2009, 3:12 am
Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC). [read post]
10 Oct 2011, 2:36 pm
More than 100 people, including a New York attorney, have been indicted in what is being termed the largest identity theft case ever prosecuted in the United States. [read post]
22 Jul 2014, 9:15 am
Initially, Judge Deborah Batts of the Southern District of New York ruled that the case could proceed, but changed course after the Second Circuit issued its August 2011 decision in Fait. [read post]
23 Jan 2011, 3:18 pm
Bank of America, which was the lender in this matter, perhaps relinquished on the terms because of the presence of a New York Times reporter in the courtroom. [read post]
6 Jun 2023, 5:39 am
Appointment Bolsters Firm's Deep Commitment to Healthcare Technology Coverage NEW YORK , June 6, 2023 /PRNewswire/ -- MTS Health Partners ("MTS"), a leading healthcare-dedicated investment bank that provides strategic and financial advice to the global healthcare industry, announced today that Ryan Stewart has joined the firm as a Partner in its New York office. [read post]
