Search for: "New York Community Bank"
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2 Jul 2018, 9:40 am
DiNapoli, the New York State Police and the New York State Department of Corrections and Community Supervision’s Office of Special Investigations (DOCCS).The couple are accused of providing doctored prior DOCCS pay stubs to mislead the two banks that the husband was still employed by DOCCS, although he had left the agency the year before. [read post]
13 Oct 2008, 8:08 pm
In any event, community banks and other small to medium-sized banks, which have enjoyed a competitive D&O insurance marketplace for several years may now face rapidly changing and less advantageous conditions. [read post]
13 May 2011, 11:29 am
Recent decisions reported by the New York City Office of Administrative Trials and Hearings A deputy sheriff who served as union treasurer was discovered to have transferred funds totaling $13,266, drawn from union accounts into his own bank account. [read post]
13 May 2011, 11:29 am
Recent decisions reported by the New York City Office of Administrative Trials and Hearings A deputy sheriff who served as union treasurer was discovered to have transferred funds totaling $13,266, drawn from union accounts into his own bank account. [read post]
25 Mar 2008, 3:01 pm
Friedman Kaplan Seiler & Adelman filed the New York suit (click here). [read post]
15 Mar 2023, 2:15 pm
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [read post]
31 Jul 2023, 7:00 am
New York State Comptroller Thomas P. [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]
7 Jul 2021, 3:24 pm
On June 29, NYDFS announced that two New York-charted banks engaging in indirect auto lending will pay civil money penalties for violating New York’s fair lending law for engaging in practices that resulted in members of protected classes paying higher interest rates that were not based on creditworthiness. [read post]
3 Jan 2020, 5:11 am
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
19 Jan 2011, 4:59 pm
Lehmann of Lehmann & Lehmann Legal Communications [read post]
14 Oct 2019, 9:58 am
The New York Department of Financial Services (NYDFS) has announced the creation of a Student Debt Advisory Board to advise on consumer protection, student financial products or services, and communities that have been significantly impacted by student debt. [read post]
24 Jan 2020, 9:58 am
These regulations will require implementation of additional New York-specific communications and servicing procedures. [read post]
5 Jul 2012, 12:27 pm
Ehud Tenenbaum, aka “The Analyzer,” was quietly sentenced in New York this week to time served for 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]
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]
10 Jun 2014, 4:15 am
On May 8, 2014, Southern District of New York Judge Deborah Batts, applying New York law, held that a there was not a sufficient “factual nexus” between a securities suit filed after the expiration of a failed bank’s D&O insurance policy and an FDIC claim that had been first made during the policy period and therefore — because the subsequent claim did not relate back to the prior claim — it is not covered under the… [read post]
2 Mar 2017, 12:55 pm
David Shulman in the New York Review of Books has been particularly vehement in his depiction of Israeli conduct towards West Bank Bedouin, which he labeled a process of “eviction and appropriation,” and once even, “ethnic cleansing. [read post]
18 Jul 2014, 1:40 pm
A five-paragraph opinion by the New York Appellate Division suggests the potentially devastating consequences of ignoring the fine print of Directors & Officers Liability insurance policies. [read post]
20 Jun 2008, 5:00 pm
Here's an announcement from the New York State Division of Housing and Community Renewal (DHCR) that was forwarded to us by a reader: * * * * Welcome to the Division of Housing and Community RenewalE-News Bulletin. [read post]
