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10 Jan 2011, 7:42 pm
However strong these challenges to a potential moratorium and special master may be, the irony of banks arguing that halting foreclosures would break court rules and violate their due process rights is richer than New York cheesecake. [read post]
13 Jul 2013, 7:17 pm
Planned and sponsored by a group of New York and Chicago bankers, the system was engineered and developed in 18 months by Western Union Telegraph Co. [read post]
2 Jul 2023, 1:13 pm
Saturday's New York Times headlines include: 1) "Justices Say No to Student Debt Relief" and 2) "Web Designer Wins Right to Turn Away Gay People" Both headlines are grotesque distortions if not outright falsehoods. [read post]
19 Feb 2013, 7:02 am
The New York Federal Reserve Bank has posted the full report on its website. [read post]
22 Feb 2010, 9:23 am
For more detailed coverage, see the links collected after the jump.Judge Accepts S.E.C.'s Settlement With BofA [Dealbook] Rakoff Approves Bank of America Settlement With SEC [New York Law Journal] Judge Rakoff "Reluctantly" Accepts Bank of America Settlement With SEC [Business Insider] Bank of America - Business - U.S. [read post]
28 May 2013, 6:21 am
DFS's Actions Since Inception On October 3, 2011, the former New York State Banking and Insurance Departments were combined to create DFS. [read post]
15 Feb 2018, 11:55 am
As we and our sister blogs have previously reported (see here, here, and here), the New York State Department of Financial Services enacted Cybsersecurity Requirements for Financial Services Companies, 23 NYCRR 500, on March 1, 2017. [read post]
19 Sep 2009, 6:00 am
New York insurance regulators are also considering adopting a separate rule to prevent unsuitable sales. [read post]
7 Feb 2008, 1:25 am
According to news reports last week, Mr. [read post]
24 Dec 2009, 12:31 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
27 Nov 2009, 1:27 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
20 Aug 2008, 12:19 pm
Defense (Bank of America, Citigroup and Pavia e Ansaldo) Entitled to Summary Judgment on Securities Fraud Claims because Plaintiffs Failed to Establish Reliance on any Deceptive Acts by Moving Defendants New York Federal Court Holds Plaintiffs filed a class action complaint against various defendants, including various Bank of America entities, various Citigroup entities, and Pavia e Ansaldo, alleging violations of federal securities laws; specifically, the… [read post]
7 Dec 2011, 6:32 pm
Washington Mutual, a bank now owned by Chase, hired eAppraiseIt in 2006 and quickly became the appraisal firm's biggest client, providing about 30 percent of its business in the state of New York. [read post]
20 Aug 2012, 4:27 am
(New York University School of Law) has posted Exorcising Mcculloch: The Conflict-Ridden History of American Banking Nationalism and Dodd-Frank Preemption on SSRN. [read post]
28 Nov 2007, 4:50 am
Nov 27, 2007) (NO. 2120, 5442/04)Steven Banks, The Legal Aid Society, New York (Steven R. [read post]
23 Dec 2010, 4:09 am
For extensive information on Identity Theft, New York Grand Larceny and New York Embezzlement laws and crimes, please follow the highlighted links. [read post]
28 Feb 2018, 3:04 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
14 Sep 2009, 9:48 pm
I'll leave opinions and conclusions about this New York Times news item (S.E.C. [read post]
12 Aug 2012, 7:59 pm
Crotty Saland PC is a New York City criminal defense firm that represents clients throughout Westchester County, New York City and other suburban communities. [read post]
2 Dec 2013, 5:46 am
New York City has a similar rail system available for commuters but unlike those surrounding Chicago, the New York system had a serious accident on Sunday that left four people dead and more than 60 injured when a train jumped its tracks and derailed. [read post]
