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20 Mar 2020, 7:12 am
We will continue to monitor New York State’s response to COVID-19 and the implementation of Executive Order 202.6. [read post]
15 Apr 2017, 5:22 am
Auditors also found numerous problems with how the district managed its purchases.New York State Comptroller Thomas P. [read post]
29 Jul 2020, 2:36 pm
” Because the district court also ruled that its decision should have nationwide effect regardless of whether the charter applicant has a New York nexus, the OCC has been unable to approve any applications for SPNB charters from non-depository fintech companies regardless of whether the applicant has a New York nexus. [read post]
19 Sep 2014, 8:12 am
Selim Zherka, 46, Somers, New York, was indicted by a federal grand jury in White Plains for submitting multiple false loan applications to banks, tax fraud, wire fraud, and witness tampering. [read post]
29 Oct 2018, 3:09 pm
The CSBS’s lawsuit comes just over a month after New York State Department of Financial Services (“DFS”) Superintendent Maria T. [read post]
19 Feb 2011, 2:19 pm
This getaway was bungled as soon as it began, according to the New York City Criminal Lawyer. [read post]
18 Mar 2009, 8:59 am
Mar 17, 2009) (NO. 59, 5480/05)Steven Banks, The Legal Aid Society, New York (Martin M. [read post]
10 Sep 2012, 7:59 am
On August 29, 2012, Bank Hapoalim B.M. filed a summons with notice for a case against Morgan Stanley and related entities in the Supreme Court of New York for allegedly making knowing misrepresentations and omissions in offering materials concerning the loans pooled into $140 million worth of RMBS issued between September 2006 and June 2007 in eight RMBS securitizations. [read post]
12 Nov 2015, 9:08 am
If you need to speak to an attorney about an employment law or civil rights matter in New Jersey or New York, contact the Resnick Law Group online, at 973-781-1204, or at 646-867-7997. [read post]
10 Oct 2023, 4:00 am
Campaign Finance Michigan: “Michigan Republican Party Faces Financial Turmoil, Bank Records Show” by Craig Mauger (Detroit News) for Killeen Daily Elections National: “Democrats Have Relied on One Company’s Tools to Power Its Campaigns. [read post]
25 Feb 2012, 8:22 am
(Here’s a good summary of this mess in The New York Times.) [read post]
12 Jan 2010, 7:50 am
Attorney in the Southern District of New York in 1991. [read post]
3 Feb 2012, 11:23 am
With subpoenas being sent out, now American Banker believes that the New York investigation is broader than just mortgage-based companies. [read post]
22 Feb 2016, 5:02 am
A federal district court judge in New York has denied a request by the defendants in a putative class action to deposit funds with the Clerk of Court in the amount of the defendants’ Rule 68 offer of judgment ($400) – an amount the defendants assert would moot the two named plaintiffs’ individual claims and require dismissal of the proposed class action. [read post]
22 Feb 2016, 5:02 am
A federal district court judge in New York has denied a request by the defendants in a putative class action to deposit funds with the Clerk of Court in the amount of the defendants’ Rule 68 offer of judgment ($400) – an amount the defendants assert would moot the two named plaintiffs’ individual claims and require dismissal of the proposed class action. [read post]
12 Dec 2008, 8:19 pm
Our amazing computer guru, Roy Brotherhood of PC Solutions in Elmira, New York, came to the rescue and appears to have saved the day. [read post]
19 Mar 2008, 1:33 am
If you are already an online subscriber to 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
[www.nylj.com]
Subscription needed for online access unless otherwise noted. [read post]
16 Sep 2008, 10:27 pm
The New York Times reports that Treasury Secretary Henry M. [read post]
17 Aug 2012, 7:46 am
The regulations were lifted in 2007, when, according to Chief New York state bank regulator Benjamin Lawsky, Standard Chartered produced a “watered down report of compliance,” tricking bank regulators into removing the restrictions. [read post]
7 Aug 2022, 9:01 pm
The principles affirm a tailored approach to climate risk management The Basel Committee, OCC, FDIC and New York Department of Financial Services (NY DFS) all suggest that banking organizations should calibrate climate-related risk management programs to their circumstances. [read post]
