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7 Nov 2011, 6:36 pm
New York has revolutionized its medicaid laws and we all have to go back to school! [read post]
7 Dec 2010, 5:59 am
New York judges have complained about rampant errors in legal filings by banks seeking to foreclose on record numbers of homeowners. [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]
13 Sep 2013, 2:27 pm
In an apparent case of first impression, Judge Harold Baer of the United States District Court for the Southern District of New York, denied defendants’ motion to compel the arbitration of a collective and class action for overtime pay filed by financial advisors under the Fair Labor Standards Act (“FLSA”) and the New York Labor Law (“NYLL”). [read post]
5 Mar 2010, 4:40 am
More on New York's Power of Attorney Law and Securities Law Filings Several times over the past six months, I have noted potential issues with New York's new power of attorney law (egs. this blog - and this one). [read post]
21 Aug 2009, 3:46 pm
Schack, 64, of New York City. [read post]
8 Apr 2014, 8:05 am
Kaufman, both of Pittsford, New York, were convicted by a jury of conspiracy to commit bank fraud, bank fraud, and loan fraud. [read post]
20 Dec 2013, 8:53 am
This time, the bad actor is Credit Suisse, which previously was hit with a similar suit by the State of New York. [read post]
25 Mar 2015, 4:53 pm
Dahlgren, executive vice president and member of the Bank’s Management Committee, head of the Financial Institution Supervision Group at the Federal Reserve Bank of New York – Remarks at the OpRisk North America Annual Conference, New York City: I am often asked about my list of “things that keep me awake at night,” and I think it’s fair to say that cybersecurity is at the top of that list—as I’m sure it… [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
2 May 2009, 12:34 pm
The New York office hired me to work in their London, England office assisting Americans living and working overseas with their tax structures, tax returns and tax compliance. [read post]
8 Apr 2015, 4:51 pm
In this post, we focus on the new data on fed funds, in light of the Federal Reserve Bank of New York’s Trading Desk announcement that it plans to use these data to calculate and publish the fed funds effective rate. [read post]
22 Dec 2014, 1:58 pm
Alejandro Alba of the New York Daily News reports that 23-year-old Marco Parilla Jr., a fugitive wanted for a parole violation, shot the officer after he was approached about a noise complaint. [read post]
23 Sep 2016, 8:54 am
If adopted in their present form, the proposed regulations will impose significant new burdens on New York financial institutions. [read post]
11 Oct 2017, 11:57 am
In five separate lawsuits ... they alleged that Arab Bank knowingly and intentionally financed this terrorism through activities in New York that led to the suicide bombings and other attacks that caused petitioners’ injuries.... [read post]
20 Jun 2020, 2:52 pm
Attorney for the Southern District of New York. [read post]
13 Jan 2011, 9:11 pm
New York auto policies issued, renewed, modified, altered or amended on or after January 26, 2011 must contain this new exception to the mandatory PIP endorsement's optional intoxication exclusion. [read post]
8 Apr 2010, 8:43 am
Ten defendants were indicted at the Eastern District Federal Courthouse, Brooklyn, New York, for fraudulently obtaining over $10 million in loans from banks and mortgage companies. [read post]
28 Jul 2010, 8:56 pm
The Bank of New York Mellon Corp., No. 08-6060, 2010 WL 2643307 (S.D.N.Y. [read post]
30 Nov 2012, 9:02 am
Here, bank employees in several states including California, Connecticut, Massachusetts, New York and Oregon will receive settlement proceeds based as the result of the FLSA lawsuit. [read post]
