Search for: "Bank Of New York"
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2 Aug 2021, 2:08 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
2 Aug 2021, 8:04 am
July 19, 2021), the plaintiff (Golden) was a debtor in a Chapter 7 bankruptcy case in the Eastern District of New York. [read post]
2 Aug 2021, 7:16 am
Complete diversity existed because daughter is a citizen of New York and the bank is a citizen of Delaware. [read post]
2 Aug 2021, 3:08 am
Here, Pacht’s submissions in support of his motion established that Golden Jubilee filed a bankruptcy petition in March 2016 which did not list the claim against Pacht as an asset, and that Golden Jubilee knew or should have known of the existence of its claim against Pacht prior to the filing of the bankruptcy petition (see Keegan v Moriarty-Morris, 153 AD3d 683, 684; Positive Influence Fashion v City of New York, 2 AD3d 606, 606-607). [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
30 Jul 2021, 4:00 am
From the States and Municipalities Alaska – Commission Staff Recommends $52,650 Fine Against Anchorage Mayor Bronson for Campaign Finance Violations Yahoo News – Emily Goodykoontz (Anchorage Daily News) | Published: 7/24/2021 Staff of the Alaska Public Offices Commission (APOC) recommended a $52,650 fine against the campaign of Anchorage Mayor Dave Bronson for what it says are multiple violations of state campaign finance law. [read post]
29 Jul 2021, 3:50 am
And so the new business model is a subscription service for the lawyers. [read post]
28 Jul 2021, 1:52 pm
In New York and Maine, for example, the merchant must display in dollars and cents both the regular price and the credit card price. [read post]
28 Jul 2021, 1:52 pm
In New York and Maine, for example, the merchant must display in dollars and cents both the regular price and the credit card price. [read post]
27 Jul 2021, 3:30 am
In New York and California, the mandate comes with the option of wearing a mask and receiving testing at least once a week if a worker does not want to be vaccinated. [read post]
26 Jul 2021, 12:40 pm
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. ***… [read post]
26 Jul 2021, 10:26 am
Adam Kinzinger to the select committee investigating the Jan. 6 attack on the Capitol, reports the New York Times. [read post]
26 Jul 2021, 7:17 am
Ben Cohen and Jerry Greenfield, two itinerant Jews from New York, found themselves in progressive Burlington, Vermont, joining fellow New York progressive expatriate Bernie Sanders, Mayor of Burlington. [read post]
23 Jul 2021, 4:16 pm
He also needed Japanese nationals to complete transactions in local banks. [read post]
23 Jul 2021, 2:35 pm
New York is in the 2nd Circuit and Minnesota is in the 8th Circuit. [read post]
23 Jul 2021, 8:38 am
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
23 Jul 2021, 7:18 am
Person joined M&T Bank in 1989 as part of the Private Banking Division, in New York City. [read post]
23 Jul 2021, 6:06 am
Posted by Lindsey Stewart, KPMG LLP, on Friday, July 16, 2021 Tags: Accounting, Accounting standards, Financial reporting, Internal auditors, Internal control, International governance, Sarbanes–Oxley Act, SOX, UK Chair Gensler’s Insight on the SEC’s New Regulatory Agenda Posted by Brian V. [read post]
23 Jul 2021, 4:00 am
Jim Jordan and Jim Banks, a privilege she has as speaker. [read post]
22 Jul 2021, 12:53 pm
China refused the World Health Organization’s request to conduct another investigation on the origins of coronavirus, according to the New York Times. [read post]
