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2 Dec 2011, 8:30 am
Here in New York, it is an all too common occurrence that you head to the ATM for some cash or break out your debit card to swipe for the groceries and embarrassingly learn that your bank account has been frozen. [read post]
11 Aug 2010, 11:08 am
As a result of the 2008 collapse and subsequent government bailout of Wall Street giant Bear Stearns, the Federal Reserve Bank of New York is facing the possibility of being forced to foreclose on a number of residential and commercial properties in the next several months. [read post]
4 Jul 2011, 1:08 pm
The New York Times reports that Bank of America and JPMorgan Chase are sending notices to some of their borrowers with high risk loans modifying the terms of the loan and reducing the principal due on the debt. [read post]
7 Sep 2011, 7:47 am
The lawsuit was filed in New York and Connecticut. [read post]
29 Oct 2021, 5:34 am
Office of the Comptroller of the Currency, No. 19-4271 (2d Cir. 2021) Facts: The New York State Department of Financial Services (DFS) regulates insurance, banking, and financial services in the state of New York. [read post]
21 Mar 2007, 11:48 pm
Kudos to my friend Chris Hoofnagle (Samuelson Clinic at Berkeley Law School) who had his paper on SSRN written about by the New York Times: The Senate Judiciary Committee's subcommittee on terrorism, technology and homeland security will take up the issue in a scheduled hearing today titled "Identity Theft: Innovative Solutions for an Evolving Problem. [read post]
24 Feb 2010, 1:31 am
But not all of the banking news is bad. [read post]
23 Sep 2024, 9:05 am
Videos of secretly recorded conversations with New York City's former COVID czar reveal Dr. [read post]
24 Apr 2009, 2:21 am
Now, Lewis is in hot water with stockholders and regulators from the State of New York for allegedly failing to inform stockholders of Merrill's failing health and going through with the transaction. [read post]
20 Apr 2009, 11:00 am
The letter carriers of Brooklyn, in conjunction with the United States Postal Service, have joined forces with Food Bank for New York City as part of the National Association of Letter Carriers' (NALC) Stamp Out Hunger! [read post]
27 Feb 2010, 3:13 am
The feds and a host of New York State agencies are all over a New York City area ID fraud group of NYS DMV employees that allegedly sold DMV and other documents in stolen and fraudulent identities to hundreds of customers. [read post]
16 Jun 2011, 1:24 pm
(Here’s a New York Law Journal article about the opinion, which can be read here.) [read post]
23 Apr 2012, 3:00 am
” In the current decision by the Southern District of New York, the Court addressed judgment enforcement efforts that began with the petitioners serving a subpoena on the U.S. [read post]
21 Oct 2010, 1:18 pm
” The New York State Bar Association welcomed the new requirement. [read post]
31 Mar 2011, 7:55 pm
It's the state law of the state governing the PSA (most likely New York). [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
23 Jul 2012, 1:03 am
Broadway National Bank is a New York-based bank that tailors its services to Korean... [read post]
22 Jun 2008, 10:19 pm
Families of the firefighters who died in last summer’s fire at the former Deutsche Bank building held a demonstration at the Manhattan site yesterday morning to call for construction site safety and reform throughout New York City. [read post]
25 Aug 2009, 11:29 am
Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty in New York last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. [read post]
20 Feb 2019, 12:20 pm
Judge Lorna Schofield of the US District Court for the Southern District of New York on Tuesday rejected Credit Suisse Group AG’s attempt to dismiss a lawsuit accusing the bank of defrauding shareholders. [read post]
