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7 Jun 2024, 6:00 am
New York Races to Pass BNPL BillPayments Dive – June 6, 2024 New York State lawmakers are negotiating three different proposals to regulate the buy now, pay later industry, in an attempt to pass legislation before the end of the session on Thursday, said Paul Alexander, legislative director for State Sen. [read post]
1 Apr 2010, 9:14 am
According to a New York Times article, the suit was filed in the United States District Court in Brooklyn and accused Bank of America and Merrill Lynch of giving male counterparts of the three employees bigger bonuses and better opportunities. [read post]
24 Oct 2007, 11:46 pm
The Swiss bank information could also be used to frame a line of questions at the subpoenaed deposition of the New York attorney. [read post]
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]
5 Jun 2013, 1:23 pm
Professional advice from a New York Estate Planning Lawyer can be very helpful in considering and preparing a New York Power of Attorney. [read post]
17 Dec 2010, 7:24 am
See The Securities Industry in New York City, NYS Comptroller, November 2010. [read post]
1 May 2009, 5:30 am
The New York City Department of Transportation announced a dramatic 35% increase in bicycle commuters in 2008. 30,000 riders have signed up for the 42-mile TD Bank Five Boro Bike Tour to be held on Sunday, May 3rd. [read post]
25 Dec 2018, 4:24 pm
How Banks Unwittingly Finance Mass Shootings: “The New York Times reviewed hundreds of documents including police reports, bank records and investigator notes from a decade of mass shootings. [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
21 Dec 2015, 12:25 pm
District Court for the Eastern District of New York: U.S. v. [read post]
14 Feb 2014, 6:12 pm
Since the bank cannot act in California, by implication testator might be said to have contemplated a New York administration. [read post]
29 Dec 2008, 3:24 pm
Is the price of re-financing worth the expense in New York? [read post]
30 Aug 2022, 6:36 am
On Aug. 26, a U.S. magistrate judge in the Southern District of New York recommended that a federal district court judge reject the plaintiffs’ effort to use assets from Afghanistan’s central bank to compensate the families of Sept. 11 victims. [read post]
14 Dec 2011, 2:04 pm
Under the New York Deceptive Acts and Practices Law, the banks were not “consumers,” nor was the conduct at issue “consumer oriented. [read post]
12 Jan 2007, 12:18 am
Jan 11, 2007) (NO. 10056, 2262/81)Steven Banks, The Legal Aid Society, New York (Martin M. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
1 Sep 2009, 4:14 pm
New York State has recently amended its laws relating to when a creditor seeks to restrain a debtor’s bank account. [read post]
23 Feb 2023, 10:30 pm
On February 23, 2023, New York State Comptroller Thomas P. [read post]
23 Feb 2023, 10:30 pm
On February 23, 2023, New York State Comptroller Thomas P. [read post]
16 Jan 2016, 10:04 am
Cruz made to his Senate campaign in Texas included both bank loans, which totaled as much as $1 million. [read post]
