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12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
17 Apr 2012, 4:00 am
We have since learned from Jennifer McClean of the CFPB’s Office of Large Bank Supervision that the CFPB will be repeating the event in New York City on May 4. [read post]
30 Mar 2015, 10:45 am
On March 24, Judge Laura Taylor Swain of the United States District Court for the Southern District of New York granted Defendants’ motion to dismiss an action filed by the FDIC, as receiver for two failed banks, related to RMBS certificates that the banks purchased. [read post]
28 Aug 2018, 4:24 am
The internal disputes over the ACLU's First Amendment activities is back, this time over the National Office's amicus brief in the NRA lawsuit challenging New York's practice of pressuring insurance companies, banks, and other regulated businesses not to do business with the organization. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
14 Jan 2013, 12:27 pm
Our Partner, Ben Rubinowitz, will be participating in this New York State Trial Lawyers seminar to be held February 6, 2013, 6:00 PM - 9:00 PM at Hudson Valley Bank 21 Scarsdale Road, Yonkers, New York 10707. [read post]
11 Aug 2011, 12:29 pm
Lightstone Holdings, LLC, et. al., Index No. 601853/09, the Supreme Court of the State of New York, New York County, recently enforced one such clause dealing with a voluntary bankruptcy of the mortgagor. [read post]
25 Jan 2012, 7:33 pm
Many, such as New York Public Advocate Bill de Blasio, have praised AG Schneiderman for his commitment to fully investigating the allegedly fraudulent mortgage lending practices of many of the nation’s largest banks. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
8 Mar 2024, 9:32 am
James is expected to move swiftly to collect, seizing his bank accounts and potentially even some of his New York properties.... [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to cryptocurrency. [read post]
17 Jun 2009, 9:44 am
So what's the future for litigators in Clifford Chance's New York office? [read post]
8 Nov 2020, 12:04 pm
If passed into law, S9070 would add a new Article 12 to New York’s Uniform Commercial Code. [read post]
29 Mar 2010, 2:49 am
Source: New York Legislative Retrieval System (LRS), Search run March 28, 2010. [read post]
30 Apr 2015, 8:16 am
Treasury Inspector General for Tax Administration, Office of Investigations, New York Field Office (TIGTA); Vincent B. [read post]
20 May 2011, 11:00 am
Bank of New York, N.A., Mr. [read post]
31 May 2018, 9:10 am
By Pillsbury's Construction & Real Estate Law Team At the Deutsche Bank/Pillsbury Energy Storage Forum, held in New York on March 14, our colleague Rob James discussed battery technologies and the forces driving an increase in energy storage investment and innovation. [read post]
