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15 Feb 2018, 9:11 am
As previously warned here, February 15, 2018 is the first annual deadline for individuals and companies licensed or otherwise authorized under the New York Insurance, Banking and Financial Services laws (defined as Covered Entities) to certify compliance with the Cybersecurity Regulation of the New York Department of Financial Services, unless an exemption applies. [read post]
27 Jan 2010, 1:21 am
Alison Hashmall (New York University - School of Law) has posted After the Fall: A New Framework to Regulate 'Too Big to Fail' Non-Bank Financial Institutions (New York University Law Review, Forthcoming) on SSRN. [read post]
26 Jul 2012, 1:13 pm
The New York criminal defense attorneys at Crotty Saland PC represent clients accused of white collar and fraud crimes throughout the New York City area. [read post]
1 Nov 2011, 11:35 am
Source: Reuters "MERS subpoenaed by New York, sued by Delaware" Oct. 27, 2011 [read post]
17 Dec 2016, 7:00 am
New York State Comptroller Thomas P. [read post]
28 Jan 2011, 10:50 am
New York State Department of Motor Vehicles reported a total of 52,252 motor vehicle accidents in New York City in 2009. [read post]
1 Mar 2010, 1:59 am
Eric Koppelman, 49, Hauppauge, New York, and Irshad Ramzan, a/k/a "Tony", 36, Baldwin, New York, have pled guilty to a scheme to steal over $6 million in money obtained from banks through home mortgage loans for the purchase of residential properties, which funds were supposed to be used to pay off existing mortgages on the properties. [read post]
18 Dec 2014, 7:10 pm
Verizon New York, Inc., fka New York Telephone Company 14-439 Issue: (1) Whether the exhaustion requirements of Williamson County Regional Planning Commission v. [read post]
4 May 2012, 1:07 pm
Now, to update our readers, the United States District Court for the Southern District of New York has vacated the attachment orders previously placed on the Republic of Argentina’s assets held at the Federal Reserve Bank of New York. [read post]
18 Mar 2019, 10:15 am
The complaint also alleged violations of New York usury law. [read post]
13 Jan 2016, 11:41 am
There is much less than meets the eye in new Treasury Department rules aimed at tracking “secret buyers of luxury property,” as the New York Times put it this morning. [read post]
19 Mar 2007, 9:33 pm
Attorney for the Southern District of New York states that the former head of the commodities trading desk at Citibank NA(Citibank), was sentenced today to 15 months' imprisonment for conspiring to falsify bank records... [read post]
21 Apr 2017, 1:30 pm
For example, the DFS did not include a FAQ about whether United States banks that are not chartered in New York are covered by the Regulation. [read post]
5 Dec 2008, 6:28 pm
Liechtenstein Alps The New York Times in an article titled Liechtenstein to Share Some Secrets of its Bank reports that, Liechtenstein, a tiny Alpine country, will now in limited circumstances turn over to United States investigators the bank records of American clients suspected of tax evasion. [read post]
10 Aug 2015, 2:11 pm
[Dorf on Law] * New York's responsible banking law is unconstitutional. [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Former Beulah Bank President Sentenced to Two Counts of Bank Fraud (DOJ Release) … [read post]
28 Nov 2021, 6:53 am
As discussed here, in September 2018, a New York intermediate appellate court has held in light of the U.S. [read post]
22 Sep 2014, 8:50 am
In doing so, Judge Pfaelzer extended her earlier decision in the case, dismissing as time-barred under German and New York law, claims regarding the sale of Countrywide MBS. [read post]
11 Mar 2022, 12:54 pm
Mendoza-Arias bought over 650 cashier’s checks at bank branches in New York and New Jersey to launder the money. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
