Search for: "BANK OF NEW YORK"
Results 2601 - 2620
of 18,996
Sort by Relevance
|
Sort by Date
14 Jan 2021, 5:57 pm
Questions to Guide an Investigation of the Capitol Attack (Just Security, New York University School of Law, January 11, 2021): “The invasion of the United States Capitol was an entirely predictable event, which makes the wholesale security collapse all the more unconscionable. [read post]
14 Jan 2021, 3:29 pm
" [The Archive based at George Washington University combines the roles of investigative journalism centre, research institute on international affairs, and library and archive of declassified U.S. documents]Questions to Guide an Investigation of the Capitol Attack (Just Security, New York University School of Law, January 11, 2021): "The invasion of the United States Capitol was an entirely predictable event, which makes the wholesale security collapse all the more… [read post]
14 Jan 2021, 12:09 pm
The bank’s alleged violations of the Bank Secrecy Act stemmed from its failure to establish and conduct an effective anti-money laundering program, despite repeated warnings by its New-York based compliance officer. [read post]
13 Jan 2021, 8:03 am
In Connecticut, Delaware, Maryland, Minnesota, New Mexico, New York, Pennsylvania, Rhode Island, Texas, Virginia, and Wisconsin, lawmakers are advocating legalization—generally arguing that new revenue is crucial due to budget shortfalls. [read post]
12 Jan 2021, 12:10 pm
By incentivizing new capital investment, expensing would increase turnover in the capital stock, leading to more modern and green investment. [read post]
12 Jan 2021, 11:14 am
Hastings is the subject of criminal charges in the Southern District of New York. [read post]
11 Jan 2021, 8:19 am
The federal government repealed the tax in 1965 and New York (both state and city) effectively repealed theirs in 1981. [read post]
11 Jan 2021, 3:00 am
While these regulatory requirements vary across geographies, the more risk-averse framework in the US is one of the primary reasons that almost all SPAC activity takes place in New York. [read post]
10 Jan 2021, 2:23 pm
DuCharme of the Eastern District of New York. [read post]
10 Jan 2021, 2:23 pm
DuCharme of the Eastern District of New York. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
8 Jan 2021, 7:15 pm
DuCharme of the Eastern District of New York. [read post]
8 Jan 2021, 12:42 pm
NEW YORK — Deutsche Bank agreed Friday to pay fines and penalties of more than $100 million to avoid a criminal prosecution on charges it participated in a foreign bribery scheme to win business in Saudi Arabia. [read post]
8 Jan 2021, 11:01 am
Deutsche Bank – New York – $150 million. [read post]
7 Jan 2021, 9:05 pm
New York Attorney General Letitia James, who is leading the lawsuit, stated that the rule unleashes “predatory lenders on unsuspecting New Yorkers in the midst of a pandemic” because it allows “rent-a-bank schemes” where national banks enable nonbank lenders “to evade state consumer protection laws. [read post]
7 Jan 2021, 3:14 pm
On January 5, 2021, the Attorneys General of New York, California, Colorado, the District of Columbia, Massachusetts, Minnesota, New Jersey, and North Carolina filed a voluminous Complaint in federal district court for the Southern District of New York against the OCC and Acting Comptroller of the Currency Brian Brooks, seeking to set aside the final “true lender” rule adopted by Acting Comptroller Brooks (the “Rule”), which became… [read post]
7 Jan 2021, 2:56 pm
In a recent legal update, “US banking regulators propose a rule for 36-hour notice of breach,” Norton Rose Fulbright New York Office Partner David Kessler and Senior Counsel Susan Ross discuss the details of the proposed rule and analyze its possible effect on US banking organizations. [read post]
7 Jan 2021, 5:44 am
The New York Times had an article yesterday headlined "San Francisco’s Top Art School Says Future Hinges on a Diego Rivera Mural. [read post]
6 Jan 2021, 2:41 pm
The new SSDI question continues to presume that claimants know everything: 90. [read post]
6 Jan 2021, 8:35 am
New York’s commercial financial law (NYCFL) states that it takes effect on the 180th day after becoming law, which is June 21, 2021. [read post]
