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28 Dec 2011, 11:27 am
Our client was sued in 2008 at his mother's New York address where he has not lived in over 10 years. [read post]
16 Apr 2020, 3:26 am
On 15 April 2020, the European Banking Authority (EBA) updated its guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the New York State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. [read post]
13 Feb 2012, 5:56 am
Jack Ewing at The New York Times Global Business worries that Help in European Financial Crisis Could Spawn ‘Zombie Banks’, writing inter alia: "In December, the European Central Bank invited banks to borrow money at the benchmark interest rate of 1 percent for three years, compared with a previous maximum maturity of one year. [read post]
8 Feb 2010, 4:38 pm
Omaha paralegal and aspiring law student Shon Hopwood was a bust at robbing banks but discovered an extraordinary talent for writing briefs while serving time in federal prison.Source: The New York Times [read post]
23 Jan 2009, 1:16 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]
27 Aug 2014, 4:21 pm
It is relatively common for a California resident to re-locate to New York for a new job. [read post]
18 Jan 2022, 1:41 am
And before that you testified before the New York legislature. [read post]
27 Jun 2007, 1:28 am
If you are already an online subscriber to New York Law Journal Columnist Alert Service you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
Tuesday, June 26, 2007Small Firms And SolosTuesday, June 26, 2007By Florence M. [read post]
27 May 2013, 7:27 am
CanadaToronto cop faces G20 charges in first officer trial, The Globe and MailConservatives 'cheer' federal court ruling on robocall scandal, Toronto StarHarper government 'had to know' they violated Senate Conflict of Interest code, Vancouver SunUnited StatesNew York attorney general plans to take legal action over more evidence banks violated mortgage pact, ReutersIsta Pharmaceuticals Inc. pleaded guilty to charges of kickbacks, improper marketing, ReutersInternationalFrench… [read post]
3 Oct 2007, 6:46 pm
HSEARCH AND HSEIZURE: U.S. authorities have frozen the New York City bank accounts of a jailed political fundraiser and attached the contents of his $8,000 (â â [read post]
18 Jan 2022, 1:41 am
And before that you testified before the New York legislature. [read post]
16 Mar 2007, 1:44 am
Mar 15, 2007) (NO. 499, 2752/86)Steven Banks, The Legal Aid Society, New York (Richard Joselson of counsel), and Proskauer Rose LLP, New York (Russell L. [read post]
28 May 2019, 9:01 pm
Campaign Finance National: “A Hefty Donation to Trump’s Inaugural Comes Under Scrutiny” by Richard Laudner for AP News New York: “Airport Bidding’s Unclaimed Baggage” by Chris Bragg for Albany Times Union West Virginia: “Elections Commission Fine-Tunes New Campaign Finance Law” by Phil Kabler for Charleston Gazette-Mail Elections Texas: “Texas Secretary of State Resigns After Leading Botched Voter Purge That… [read post]
25 Mar 2015, 11:03 am
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]
15 Mar 2010, 6:14 pm
The indictment alleges that from approximately October 2006 through September 2007, New York Mortgage Bankers (NYMB), acting through its management team consisting of all of the above named defendants, engaged in a loan kiting scheme that involved more than $4.4 million in loan proceeds. [read post]
28 Feb 2019, 11:48 am
As expected, the OCC filed a motion to dismiss the second lawsuit filed by the New York Department of Financial Services (DFS) in a New York federal district court to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
9 Feb 2009, 9:00 am
In Matter of People of State of New York v. [read post]
1 Nov 2011, 9:34 am
A few days ago, the New York Times ran an op-ed piece by Joe Nocera about a New York law firm that represents banks in foreclosure proceedings. [read post]
17 Feb 2022, 9:36 pm
New York State Judge Arthur F. [read post]
1 Mar 2024, 6:00 am
Elise Stefanik of New York, Andy Barr of Kentucky and Richard Hudson of North Carolina filed a bill Friday that would prohibit use of the four-digit code that’s been created to identify merchants selling firearms. [read post]
