Search for: "New York Community Bank"
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17 Jun 2015, 3:55 pm
New York City probate lawyer, Jules Martin Haas has helped many clients over the past 30 years throughout Nassau and Bronx Counties resolve issues relating to estate litigation and settlement in New York Probate proceedings. [read post]
17 May 2012, 9:53 pm
An interesting decision came out of New York recently. [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]
26 Mar 2019, 6:05 am
The charges, filed in the Southern District of New York, include conspiracy to transmit interstate communications with intent to extort, conspiracy to commit extortion, transmission of interstate communications with intent to extort and extortion. [read post]
8 Oct 2018, 9:05 pm
It supplies the food to 250 community food banks/pantries, meal centers, and other programs. [read post]
17 May 2017, 10:56 am
Is the client in a highly sensitive industry, such as banking or healthcare? [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
25 Aug 2009, 11:29 am
Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty in New York last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. [read post]
12 Aug 2012, 7:59 pm
Crotty Saland PC is a New York City criminal defense firm that represents clients throughout Westchester County, New York City and other suburban communities. [read post]
17 Apr 2017, 1:35 pm
Bank. [read post]
14 Oct 2022, 12:00 pm
The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, the Allegany County District Attorney’s Office and the New York State Police.** “These two officials allegedly used money meant for the protection of their community as their own personal bank account,” DiNapoli said. [read post]
14 Oct 2022, 12:00 pm
The arrests were the result of a joint investigation between Comptroller DiNapoli’s Office, the Allegany County District Attorney’s Office and the New York State Police.** “These two officials allegedly used money meant for the protection of their community as their own personal bank account,” DiNapoli said. [read post]
27 Nov 2011, 9:24 pm
Bradlow (Univ. of Pretoria - Law; American Univ. - Law), & Benedict Kingsbury (New York Univ. - Law) have published International Financial Institutions and Global Legal Governance (The World Bank Legal Review, Vol. 3, 2011). [read post]
3 Oct 2013, 2:12 am
Environmental Protection Agency has finalized a plan to clean up the Gowanus Canal Superfund site in Brooklyn, New York, one of the nation’s most seriously contaminated bodies of water. [read post]
13 May 2014, 12:12 pm
New York: “Lobbying loophole obscures local casino spending” by Laura Nahmias in Capital New York. [read post]
20 Dec 2023, 5:00 am
The Court affirmed the lower courts' rulings.Citing Public Officers Law §87[2][a] and Matter of Town of Waterford v New York State Dept. of Envtl. [read post]
20 Dec 2023, 5:00 am
The Court affirmed the lower courts' rulings.Citing Public Officers Law §87[2][a] and Matter of Town of Waterford v New York State Dept. of Envtl. [read post]
25 Mar 2013, 1:09 am
As now reflected on the FDIC’s website, the August 2012 settlement agreement in the Heritage Community Bank failed bank lawsuit, which can [read post]
13 Mar 2007, 8:36 pm
"The conversion of HSBC and JPMorganChase from New York state-chartered banks to national banks removed 30% of her assessment base. [read post]
