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24 Sep 2018, 1:08 pm
Both had previous experience and were, at the time, two of the oldest men in the department. [read post]
21 Sep 2018, 7:32 am
Markey (D-Mass), Cory Booker (D-NJ), Sheldon Whitehouse (D-RI), Jeff Merkley (D-Ore), Kamala Harris (D-Calif), and Kirsten Gillibrand (D-NY). [read post]
11 Sep 2018, 2:01 pm
” Traditionally, state agencies have not been very active with regard to fair lending issues, but the New York Department of Financial Services recently made a public announcement in which it stated its intention to pursue what looks like the same disparate impact theory arising out of indirect auto finance transactions. [read post]
4 Sep 2018, 10:17 am
.: CSIS and the Japanese Ministry of Foreign Affairs will host a discussion on their new report, “Financing the Quality Infrastructure Agenda: Next Steps. [read post]
29 Aug 2018, 7:49 pm
Department of the Treasury2201 C St. [read post]
3 Aug 2018, 11:55 am
However, for certain types of financings where the LLC is required to be a single purpose LLC, the LLC may only be permitted to engage in transactions related to the purchase, sale and operation of a particular real estate project. [read post]
23 Jul 2018, 1:02 pm
For example, effective August 08, 2015, the New York State Department of Financial Services established a regulatory framework that any virtual currency businesses would need to abide by and get licensed under (the NY “Bitlicense,” 23 N.Y.C.R.R. [read post]
17 Jul 2018, 5:40 am
Source: Tax Foundation review of state statutes and revenue department websites. [read post]
12 Jul 2018, 12:32 pm
” Scrutiny of consumer litigation financing. [read post]
10 Jul 2018, 4:07 am
2018 NY Slip Op 05027 Decided on July 5, 2018 Appellate Division, Second Department illustrates the power of the statute of limitations. [read post]
5 Jul 2018, 9:01 pm
Centers for Disease Control and Prevention, Department of Veterans Affairs, the New York City Department of Health and Mental Hygiene, and representatives of the Mayo Clinic have withdrawn from a scientific committee that has been working on the topic for years. [read post]
14 Jun 2018, 6:37 pm
New York Form ST-119.2 (New York Nonprofit) For New York State, NY Form ST-119.2 is the appropriate document for you to submit to apply for a tax exemption certificate from the NY State Department of Taxation, but it should be accompanied by your 501(c)(3) determination letter and other documents that your NY attorney will need to attach. [read post]
11 Jun 2018, 2:44 am
Concurrently, the legal and regulatory world is being upended by technological advances from cryptocurrencies and blockchain to peer-to-peer lending and enhanced mobile financing, capturing the attention of Wall Street investors and industry regulators alike. [read post]
5 Jun 2018, 8:36 am
(Pfizer), based in New York, NY, has agreed to pay $23.85 million to resolve claims that it used a foundation as a conduit to pay the copays of Medicare patients taking three Pfizer drugs, in violation of the False Claims Act, the Justice Department announced today. [read post]
3 Jun 2018, 2:18 pm
The NY Attorney General sent letters to the following virtual currency trading platforms and may send out a second wave for others at a later date: (1) Coinbase, Inc. [read post]
30 May 2018, 9:22 am
Instead, the process begins with a phone call to the State’s Department of Taxation and Finance. [read post]
28 May 2018, 6:00 am
The outpouring of support took many by surprise, including those interests that were financed by big business groups. [read post]
24 May 2018, 10:18 am
Supreme Court granted the motion in part, dismissing the City’s breach of contract and negligence claims (2013 NY Slip Op 34183[U] [2013]). [read post]
9 May 2018, 4:06 am
And former Department of Justice icons of wokeness think that’s groovy. [read post]
7 May 2018, 3:28 am
The Appellate Court’s Affirmance The defendants appealed the denial of their summary judgment motion, leading to last week’s decision by the Appellate Division, Second Department, affirming Justice Murphy’s order. [read post]
