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14 Jul 2008, 5:06 am
"We would say 'only in America' but for the fact that it's in Russia": travails of Bank of New York in Moscow courtroom show need to rethink RICO law [NY Sun editorial, earlier] New Hampshire is latest target for ABA-backed... [read post]
9 Mar 2012, 9:06 am
William Bryan Jennings, the Morgan Stanley banker accused of stabbing a New York cab driver and making racially charged statements on his way home from the bank's charity auction in December, pleaded not guilty to assault and hate crime charges on Friday, Bloomberg News reports [read post]
15 Nov 2010, 10:14 am
Sunday’s New York Times contains an article Investors Put Money on Lawsuits to Get Payouts, which begins: Large banks, hedge funds and private investors hungry for new and lucrative opportunities are bankrolling other people’s lawsuits, pumping hundreds of millions of... [read post]
18 Aug 2022, 3:04 am
Some cities, including New York City, issue identifications to residents, including undocumented immigrants. [read post]
12 Mar 2010, 2:40 am
Daniel Sokol Today I am in New York to present at a conference at Fordham Law School on New Ideas for Limiting Bank Size- the Murphy Conference on Corporate Law. [read post]
22 Sep 2008, 1:11 pm
Reuters - New York (Reuters) - Wells Fargo and Co., the fifth largest U.S. bank, said on Monday it expects a charge to write down the third quarter of $ 480 million in investments related to preferred stock of Fannie Mae and Freddie Mac. [read post]
22 Nov 2010, 2:18 am
From Investors Put Money on Lawsuits to Get Payouts: Large banks, hedge funds and private investors hungry for new... [read post]
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]
