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10 Aug 2021, 9:54 am by Daniel Schlanger
   The lawsuit, filed in the federal court in the Eastern District of New York, is seeking statutory, actual and punitive damages, in addition to injunctive relief requiring both defendants to stop providing false information about the plaintiff to banks and other parties. [read post]
9 Aug 2021, 12:56 pm by Ajay Sarma
  Democrats revealed a $3.5 trillion budget plan that would significantly expand the social safety net and spending in areas including health care, child care, education and climate change, according to the New York Times. [read post]
9 Aug 2021, 7:50 am by Deb Givens
Circuit Court of Appeals in New York to reconsider a panel decision that upheld the dismissal of antitrust claims against a slew of big banks accused of participating in a conspiracy to rig prices in the government agency bond market. [read post]
6 Aug 2021, 2:00 am by vrose
On July 23, 2021, Mayor Bill de Blasio, Staten Island Borough President James Oddo, and the New York City Economic Development Corporation (NYCEDC) announced an agreement with Staten Island […] The post Independent Baseball Team to Play at Richmond County Bank Ballpark appeared first on CityLand. [read post]
5 Aug 2021, 1:36 pm by Nikki A. Hatza
Relying on its authority under New York Banking Law §37(3) to require banking organizations to make special reports, DFS will collect data on the gender, racial, and ethnic composition of boards of all New York-regulated (i) banking institutions with over $100 million in assets, (ii) non-depository financial institutions with over $100 million in assets, (iii) and entities authorized to engage in virtual currency business activity. [read post]
5 Aug 2021, 9:07 am by John Jascob
The group consists of private-market participants convened by the Federal Reserve Board and Reserve Bank of New York in cooperation with major financial regulators. [read post]
4 Aug 2021, 2:08 pm by Cannabis Law Group
Our Southern California cannabis lawyers have been carefully eyeing the legal developments happening at the federal level, with Senate Majority Leader Charles Schumer of New York recently releasing draft legislation that would legalize marijuana in the U.S. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Aug 2021, 5:30 am by Kevin
“They say, nope, sorry, this account’s linked to a dead person,” Dreissig told WLNY in New York. [read post]
3 Aug 2021, 9:50 am by Stephen Honig
  The influential New York Federal Reserve Bank has proposed a replacement metric (“Term SOFR”), which will permit a transition from LIBOR to a commercially accepted replacement. . [read post]
2 Aug 2021, 10:01 pm by Caitlin Lentz
”  The committee also denied five physician licensure applications for different reasons, including one denial because of “disciplinary action by [New York] and previous malpractice harmful to the public” and two denials for failing to provide sufficient information under O.C.G.A. [read post]
2 Aug 2021, 10:01 pm by Caitlin Lentz
”  The committee also denied five physician licensure applications for different reasons, including one denial because of “disciplinary action by [New York] and previous malpractice harmful to the public” and two denials for failing to provide sufficient information under O.C.G.A. [read post]
2 Aug 2021, 9:03 pm by Lucas Siegmund
That is why New York state enacted legislation in April 2021, mandating that LIBOR-based contracts in New York adopt SOFR after December 31. [read post]