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29 Jun 2011, 10:24 am
The deal itself involves a settlement with the Bank of New York Mellon as trustee to 530 RMBS trusts having an original principal balance of $424 billion and unpaid principal balance of $221 billion. [read post]
7 Jul 2016, 11:38 am
In February 2016, attackers stole $81 million from the Bangladesh central bank’s account at the New York Federal Reserve Bank by hacking into the Bangladesh bank’s computer network and sending fraudulent messages through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) payment network. [read post]
7 Dec 2021, 2:16 pm
11 Jan 2011, 6:45 pm
Today, in a New York Times front-page story, “Judges Berate Bank Lawyers in Foreclosures,” reporter James Schwartz wrote about how judges are looking ever more critically at home foreclosures, especially here in New York. [read post]
18 Feb 2010, 12:17 am
If you are already an online subscriber to the 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. [read post]
8 May 2012, 10:09 am
Martinez was arrested on the indictment last month in Buffalo, New York. [read post]
8 May 2012, 10:09 am
Martinez was arrested on the indictment last month in Buffalo, New York. [read post]
6 Jan 2018, 12:25 pm
Docent and Lecturer Western New York History and Architecture *** Erie County Clerk Michael P. [read post]
3 Nov 2010, 9:56 am
My memory of the New York City Marathon? [read post]
7 Jul 2015, 9:19 am
In June, the New York Attorney General announced a widespread settlement with Aspen Dental Management, Inc. [read post]
8 Jul 2011, 10:06 pm
(source: New York Post) [read post]
25 Dec 2021, 6:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
25 Dec 2021, 6:00 am
The New York City Department of Education refers students to Life Skills and pays for its services using rates established by SED. [read post]
16 Mar 2018, 12:06 pm
Fotheringhame was fired after a $150 million settlement occurred between Barclays and the Department of Financial Services (DFS), the banking regulator for New York. [read post]
27 Apr 2020, 1:44 pm
DFS’s alleged injuries, and any remedies to which it is entitled, are limited to New York. [read post]
22 Jun 2010, 12:15 pm
Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. [read post]
7 Oct 2012, 7:35 am
Bank Account by New York Bankruptcy Lawyer, Jay S. [read post]
29 Jan 2009, 12:23 am
District Court for the Western District of New York, in post-trial motions, addressed the requirements for pleading a successful Title VII retaliatory discharge claim. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
3 Jun 2022, 10:58 am
Efron, New York, NY, of counsel), for appellants. [read post]
