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6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
6 Aug 2021, 5:51 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
10 Aug 2021, 5:52 pm
Subsequently the New York Civil Service Commission confirmed DCC's determination. [read post]
14 Oct 2020, 11:32 am
An estimate by the Federal Reserve Bank of New York, reports a large percentage of the population is deemed as “financially solvent”. [read post]
23 Oct 2020, 11:38 am
According to the Federal Reserve Bank of New York, it is estimated that a surprisingly large percentage of the population is deemed as “financially solvent”, or “broke”. [read post]
29 Oct 2007, 11:05 am
Canada-based insurance seller First Niagara Insurance Brokers filed suit in the Southern District Court of New York this month against a similarly named bank, First Niagara Financial Group.Read the article: internetnews.com [read post]
26 Sep 2014, 6:41 pm
(We should reiterate that these are not the official New York Fed staff forecasts, but only an input to the overall forecasting process at the Bank.) [read post]
3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
21 Oct 2020, 3:03 pm
On September 19, 2018, news broke of the money laundering scheme that moved rubles out of Russia, converted them to dollars at the Estonian branch of Danske Bank, and then moved the dollars to New York with the assistance of three correspondent banks (Bank of America, J.P Morgan, and Deutsche Bank). [read post]
17 Jan 2008, 4:22 am
(NASDAQ:GUID), whose customers include Bank of America, Wal-Mart, Amgen, Ford, and GE, as well as over half of the Fortune 50, today announced it will demonstrate the new version of its industry-leading EnCase eDiscovery product at LegalTech New York 2008, which takes place at the New York Hilton & Towers between February 5-7. [read post]
24 Jun 2020, 3:11 pm
Note that there isn't anything tortious or otherwise illegal about the New York Times' plan to identify Slate Star Codex's author. [read post]
29 Jun 2020, 5:36 am
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York Department of Financial Services… [read post]
2 Mar 2007, 1:21 am
Mar 01, 2007) (NO. 371)Steven Banks, The Legal Aid Society, New York (Svetlana M. [read post]
11 Nov 2008, 3:19 am
Attorney's office for the Southern District of New York has announced that Former New York Gov. [read post]
7 Nov 2011, 6:36 pm
New York has revolutionized its medicaid laws and we all have to go back to school! [read post]
21 Apr 2014, 3:11 am
Calamari, director of the SEC's New York Regional Office. [read post]
22 Jul 2017, 9:23 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
