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3 Jul 2020, 3:00 am
Democrats Confirm Plans for Nearly All-Virtual Convention AP News – Bill Barrow | Published: 6/24/2020 Democrats will hold an almost entirely virtual presidential nominating convention August 17-20 in Milwaukee using live broadcasts and online streaming. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
2 Jul 2020, 8:40 am
“It is crucial to understand how new technologies and business models drive new risks and opportunities. [read post]
1 Jul 2020, 1:37 pm
The New York Times – In a pandemic-induced recession, it’s more important than ever to take care of our smartphones and other gadgets. [read post]
30 Jun 2020, 3:58 pm
The various district courts in New York taken collectively had a total of 46 securities suit filings. [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
30 Jun 2020, 4:09 am
Courts of Appeals, and the highest appeals courts in Delaware, New York, and Texas. [read post]
29 Jun 2020, 1:55 pm
The findings stated that the customer pledged assets in the customer’s brokerage account as collateral for the loans, which together had a principal amount of well-over one million dollars.Erik Patrick Pica (CRD #4829533, Brooklyn, New York) April 6, 2020 Pica was barred from association with any FINRA member in all capacities and ordered to pay a customer $200,000 in restitution, plus interest. [read post]
29 Jun 2020, 5:36 am
Marlette Funding, LLC et al. ( in which the court ruled several days after the OCC final regulation was issued–a fact of which the court was apparently unware–that a non-bank assignee of loans made by a state bank cannot charge the same interest rate that the state bank itself could charge under FDIA Section 27(a)), as well as the cases filed by the Conference of State Bank Supervisors and the New York Department of Financial Services… [read post]
27 Jun 2020, 4:07 am
Attorney for the Southern District of New York. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
26 Jun 2020, 2:45 pm
Supreme Court Rules that Title VII Covers LGBTQ Discrimination – Positive Development for New York Workers and Others appeared first on New York Employment Attorney Blog. [read post]
26 Jun 2020, 3:00 am
Don’t Count on It New York Times – Shane Goldmacher | Published: 6/24/2020 The cliffhanger elections in Kentucky and New York did not just leave the candidates and voters in a state of suspended animation wondering who had won. [read post]
25 Jun 2020, 4:00 pm
Shirley Lin sends along this post from 2020 New York University Law graduate Kathryn Evans who is an incoming Civil Rights Fellow at Katz, Marshall, and Banks, LLP. .The Supreme Court’s decision in Bostock v. [read post]
25 Jun 2020, 2:47 pm
A New York City police officer, David Afanador, was arrested and charged Thursday after allegedly using a banned chokehold on Ricky Bellevue, a Black man, in Queens, New York on Sunday, reports the New York Times. [read post]
25 Jun 2020, 10:02 am
Peeples, No. 18-2309-cr, __F.3d__, 2020 WL 3406445 (June 22, 2020). appeared first on Federal Defenders of New York Blog. [read post]
25 Jun 2020, 8:00 am
New York to Relax Cryptocurrency Rules Finextra – June 25, 2020 Virtual currency firms wanting to conduct business in New York currently have to apply for a BitLicence, which can take years to process. [read post]
24 Jun 2020, 3:11 pm
Note that there isn't anything tortious or otherwise illegal about the New York Times' plan to identify Slate Star Codex's author. [read post]
24 Jun 2020, 12:41 pm
The New York Probate Lawyer Blog has published many articles discussing probate and intestacy matters. [read post]