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11 Sep 2017, 1:59 pm
On August 24, 2017, the New York State Department of Financial Services (“NY DFS“) issued a Notice of Hearing and Statement of Charges to the New York Branch of Habib Bank Limited and Habib Bank Limited, the largest bank in Pakistan, based upon its determination that “compliance failures at the New York Branch are serious, persistent and apparently affect the entire Habib banking… [read post]
3 Apr 2015, 8:21 am
Federal Reserve Bank of New York – Discussion of “Systemic Risk and the Solvency-Liquidity Nexus of Banks” April 2015 Number 722 Tobias Adrian “Pierret (2015) presents empirical analysis of the solvency-liquidity nexus for the banking system, documenting that a shock to the level of banks’ solvency risk is followed by lower short-term debt. [read post]
31 Aug 2021, 11:14 am
The Department of Financial Services supervises and regulates the activities of insurance companies and banking and financial institutions in New York. [read post]
19 Jun 2012, 10:08 am
Milani and Anna Kolontyrsky The Eastern District of New York has rejected a claim for relief under the New York State Human Rights Law (“NYSHRL”) brought by a job applicant who alleged that a bank unlawfully discriminated against her based on her criminal history. [read post]
24 Sep 2008, 5:38 pm
Russia is suing the Bank of New York in a Russian (and allegedly corrupt) court, asserting RICO violations and claiming damages in excess of 20 billion dollars. [read post]
26 Jan 2012, 1:15 am
As previously reported on InsureReinsure, the State of New York merged its the Insurance and Banking Departments into a new, single agency known as the Department of Financial Services (“DFS”), with new and heightened oversight responsibilities over the financial services industry as a whole. [read post]
2 May 2011, 2:24 am
As reported in our February 15, 2011, and March 1, 2011, Client Advisories, New York Governor Andrew Cuomo released a bill on February 1, as part of his 2011-2012 budget, proposing to merge the State’s Insurance and Banking Departments. [read post]
23 Jan 2017, 5:14 am
On March 1, New York will go live with cybersecurity rules for financial service providers such as banks, insurance companies and others subject to the Department of Financial Services’ jurisdiction. [read post]
12 Dec 2008, 12:21 pm
The Wall Street backlash is under way and if it grows strong enough, it could end with some bankers facing criminal trials, The New York Times’s Floyd Norris writes. [read post]
27 Jan 2011, 9:44 am
The New York Lawyers' Fund for Client Protection filed a subrogation action against JP Morgan Chase Bank seeking to recover about $1 million paid to 14 claimants who were victims of an attorney's misappropriation of fiduciary funds. [read post]
22 Sep 2008, 12:03 pm
Schwartz and Carter Dougherty in The New York Times. [read post]
15 May 2012, 2:16 am
One wonders why … According to the Hill newspaper: “U.S. lawmakers have been unusually silent about federal regulators’ decision to allow a Chinese bank to take over 13 bank branches in New York and California, suggesting that they think American banks have much to gain. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
4 Feb 2010, 11:27 am
New York AG Attorney General, who was joined by Special Inspector General for the Troubled Asset Relief Program Neil Barofsky, today announced a lawsuit against Bank of America, its former CEO Kenneth D. [read post]
5 Apr 2004, 7:20 am
In Monday's corporations and securities law news, former Bank of America Corp. broker Theodore Sihpol III, the first person arrested in New York Attorney General Eliot Spitzer's mutual fund probe, has been indicted on 40 counts of fraud, grand larceny, and falsifying statements. [read post]
30 Mar 2006, 8:09 pm
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Bank of America [corporate website; press release] may proceed with a counterclaim for damages of over $1 billion against bankrupt Italian dairy giant Parmalat SpA [corporate website; JURIST news archive]. [read post]
12 Jul 2012, 5:59 pm
Writer Steve Viuker quotes me in his 7/6/12 Banking New York feature article Can’t Buy Trust: Banks Must Counter Bad Publicity with Good Customer Relations; Who’s Doing Well, and Who’s Not? [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
31 Jan 2007, 7:31 am
The death penalty was last awarded in a federal case in New York in 1954, for a bank robber who killed an FBI agent. [read post]
6 Feb 2013, 8:44 pm
District Court for the Southern District of New York dismissed a complaint filed by Woori Bank, before trial, for failing to file the suit within the statute of limitations. [read post]
