Search for: "Federal Reserve Bank of New York"
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29 Apr 2021, 12:19 pm
NEW YORK — Two trade groups representing businesses in North Dakota filed a lawsuit Thursday against the Federal Reserve, asking the agency to lower its 10-year-old cap on “swipe” fee banks charge to process debit card transactions. [read post]
23 Apr 2021, 4:00 am
Is Creating Harsher Penalties for Protesters Yahoo News – Reid Epstein and Patricia Mazzei (New York Times) | Published: 4/21/2021 There is a wave of new anti-protest legislation, sponsored and supported by Republicans, in the 11 months since Black Lives Matter protests swept the country following the death of George Floyd. [read post]
20 Apr 2021, 8:40 am
The discussion draft also would clarify the tax treatment of benchmark replacements and provide for related rulemaking by the Federal Reserve and the Treasury Department.Key provisions. [read post]
9 Apr 2021, 10:49 am
Schedule a Consultation 1 Federal Reserve Bank of New York, “Quarterly Report on Household Debt and Credit, February 2020,” accessed March 17, 2020, https://www.newyorkfed.org/medialibrary/interactives/householdcredit/data/pdf/hhdc_2019q4.pdf 2 American Payroll Association, “Getting Paid in America Survey,” last modified September 10, 2019,… [read post]
7 Apr 2021, 8:14 am
For businesses with no substantial business in New York it appears that a typical serial litigant claim won’t be sufficient to drag the defendant out of their home in another state. [read post]
6 Apr 2021, 9:08 pm
But New York has so far attracted few applicants, acquiring instead a reputation as a state with onerous regulatory hurdles. [read post]
1 Apr 2021, 8:44 am
District Court of the Eastern District of New York to allow the organizations to join the litigation as parties so they can object to the scope of the class proposed by court-appointed counsel. [read post]
28 Mar 2021, 11:15 am
The report further claimed that MultiPlan had obscured its deteriorating financial position by manipulating cash reserves to show inflated earnings. [read post]
23 Mar 2021, 9:00 pm
In Federal Republic of Germany v. [read post]
14 Mar 2021, 5:36 pm
The New York Times had a piece. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
8 Mar 2021, 6:20 pm
The ARRC press release also referenced statements applauding the IBA/FCA announcement by the Federal Reserve Board, Federal Reserve Bank of New York, and the Commodity Futures Trading Commission. [read post]
3 Mar 2021, 8:05 am
Stock Market Manipulation In 2015, prosecutors filed a complaint against three Russians in New York City. [read post]
25 Feb 2021, 4:59 pm
The result: more dropouts, less literacy and numeracy, widening race gaps, and long-term harm to some of our most marginalized youth.AdvertisementContinue reading the main storyThe San Francisco Federal Reserve Bank this month estimated that educational disruptions during this pandemic may increase the number of high school dropouts over 10 years by 3.8 percent, while also reducing the number of college-educated workers in the labor force. [read post]
24 Feb 2021, 6:29 pm
Though Protego will designate Washington as the state in which it acts in a fiduciary capacity, it will provide nationwide services to its customers through offices in Seattle, Boston, and New York, and – of course – through the internet. [read post]
23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
18 Feb 2021, 9:15 am
Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. [read post]
11 Feb 2021, 8:10 am
In recent months, banking heavyweights have sought to persuade the Federal Reserve Board to cap the revenue that some tech firms collect from debit cards — a move that would bring those companies under the rules that already apply to larger banks. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
31 Jan 2021, 12:01 pm
In 2020, several federal regulatory changes affected banking organizations, such as the finalization of the long-awaited Federal Reserve Board “control” regulations and the revision of the “covered funds” prong of the Volcker Rule. [read post]
