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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]
16 Oct 2019, 3:00 am by Jim Sedor
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 by Peter Klose
New York State has recently amended its laws relating to when a creditor seeks to restrain a debtor’s bank account. [read post]
16 Jan 2016, 10:04 am by Tom Smith
Cruz made to his Senate campaign in Texas included both bank loans, which totaled as much as $1 million. [read post]
24 Dec 2008, 9:00 pm
  v)  transferring rent collected from tenants at 650 Fifth Avenue through multiple jurisdictions, including New York City, the Channel Islands and Iran. [read post]
17 Jan 2009, 7:33 am
"Justices to Hear 2 Cases Brought Against Schools": Adam Liptak has this article today in The New York Times, along with an article headlined "High Court to Rule on State Inquiries on Banks. [read post]
5 Sep 2011, 9:27 am
The New York Times recently hit the nail on the head with an article about how the federal government missed Main Street when it bailed out banks. [read post]
4 Dec 2008, 12:08 pm
In late 1998, while Washington was in the throes of the Monica Lewinsky scandal, Rahm Emanuel, a departing senior political aide to President Bill Clinton, ventured out to an elegant restaurant in Dupont Circle for something of a job interview, The New York Times’s Michael Luo writes. [read post]
7 Jun 2011, 6:32 pm by Peter Moulinos
The Court however ruled that the “time of the essence” clause was only applicable to the purchaser and that Bank of New York did not have to close by October 12, 2007. [read post]
The United States is seeking to extradite Wanzhou from Canada to the Eastern District of New York for her alleged role in a bank fraud, wire fraud, and conspiracy case involving Huawei, the world’s largest telecommunications equipment manufacture. [read post]
17 Jun 2015, 3:55 pm by Jules M. Haas
New York City probate lawyer, Jules Martin Haas has helped many clients over the past 30 years throughout Nassau and Bronx Counties resolve issues relating to estate litigation and settlement in New York Probate proceedings. [read post]
16 Mar 2012, 9:29 pm
The decedent left no legitimate heirs and part of the properties he left involved certificates of stocks from 50 corporations and other banks as well as brokerage accounts all found in New York. [read post]
20 May 2017, 2:24 pm by DaveKelly
 So I looked that up and find that it’s the Federal Reserve Bank of New York. [read post]
20 May 2017, 2:24 pm by DaveKelly
 So I looked that up and find that it’s the Federal Reserve Bank of New York. [read post]
27 Sep 2019, 12:55 pm by Sarah Aberg and Bochan Kim
At the time of his appointment, Homer was the head of policy and research at Quovo, a New York data analytics company providing open banking functionality. [read post]
26 Aug 2011, 7:55 am
"It is intrinsically fairly hard for a storm to make landfall upon New York City itself rather than somewhere else along the Atlantic," explains Nate Silver. [read post]