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18 Feb 2010, 1:51 am
Michael Cassadei, 54, Schenectady, New York, pled guilty to felony bank fraud. [read post]
27 Dec 2011, 7:56 pm
District Court in New York. [read post]
14 Oct 2019, 3:06 pm
One set of such regulations provides that substituting a “qualified rate,” such as the Secured Overnight Financing Rate (SOFR) published by the Federal Reserve Bank of New York, for an interbank offered rate in a debt instrument or certain other instruments will not result in a re-issuance under Section 1001 of the U.S. [read post]
31 Oct 2007, 5:04 am
An analysis by The New York Times seeks to answer that question by comparing the paychecks [...] [read post]
8 Dec 2008, 5:46 pm
Thain, the New York attorney general weighed in. [read post]
25 Jun 2008, 12:29 pm
On Wednesday, The New York Post reported [...] [read post]
13 Mar 2009, 5:50 pm
So it's not just New York, or Bernie Madoff. [read post]
6 Mar 2014, 11:30 am
The New York Times is reporting that the former leaders of Dewey Ballantine have been indicted for deceiving banks and other investors with false accounting information. [read post]
14 May 2015, 2:16 pm
On May 12, The Federal Reserve Bank of New York’s Household Debt and Credit Report revealed that aggregate household debt balances were largely flat in the first quarter of 2015. [read post]
20 Jul 2012, 12:02 pm
Federal authorities are offering a $20,000 reward for information that will help them apprehend Aubrey Lee Price, the former manager of a New York brokerage firm who took over bank operations at a Georgia bank purchased by his company in 2010. [read post]
23 Dec 2019, 10:00 am
The OCC has appealed to the Second Circuit from the district court’s final judgment entered in October 2019 in the lawsuit filed by the New York Department of Financial Services seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
4 Apr 2012, 12:21 pm
Estate litigation in New York can involve a countless number of issues. [read post]
24 Nov 2007, 2:00 pm
If a New York divorcing spouse similarly hides marital assets in offshore bank accounts, then he / she may be penalized at the time of an equitable distribution award under N.Y. [read post]
24 Aug 2011, 8:45 am
Since 2008, according to The New York Times, Countrywide has cost Bank of American tens of billions of dollars in legal fees in addition to other significant losses. [read post]
11 Feb 2009, 10:00 am
The new bailout plan which Geithner outlined yesterday "is far bigger than anyone predicted and envisions a far greater role in markets and banks than at any time since the 1930s," according to the New York Times. [read post]
23 Nov 2009, 12:36 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]
28 Aug 2009, 1:05 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]
17 Jun 2010, 7:26 pm
Of those, 2,418 were brought in New York City. [read post]
22 Jan 2009, 1:31 pm
Fallout B is of the legal variety: We just received a press release announcing that Susman Godfrey lawyers have filed a class action lawsuit in the Southern District of New York, claiming that BofA and Merrill Lynch and their respective officers and directors made false and misleading statements in the proxy materials for the December 5 vote regarding the Merrill deal. [read post]
