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25 Feb 2008, 4:40 am
The bank, based in New York, disclosed the credit facility, changes to its balance sheet, and bond [...] [read post]
9 Jun 2007, 7:14 am
The Louisville Courier Journal today is running a story by Maureen Groppe recounting New York Attorney General Andrew Cuomo's testimony to the Senate banking committee this week, and tying it back to Indiana universities. [read post]
26 Mar 2020, 3:31 pm
” New Part 119 applies to regulated institutions, which are defined as “any New York regulated banking organization as defined under New York Banking Law and any New York regulated mortgage servicer entity subject to the authority of the Department. [read post]
31 May 2024, 6:00 am
The New Hospitality? [read post]
26 Oct 2010, 5:32 am
New York’s highest court, in a 4-3 ruling, Oct. 21 rejected pleas to allow broader liability for third-party financial professionals, pulling the plug on claims that… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
14 Oct 2009, 1:45 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]
18 Jan 2007, 3:22 pm
The Nets, soon to move to their new Brooklyn home, have made a deal with Barclays plc, the British bank, for to give it a name. [read post]
23 May 2024, 6:00 am
Rosenbluth, for appellant New York State Workers Compensation Board. [read post]
23 May 2024, 6:00 am
Rosenbluth, for appellant New York State Workers Compensation Board. [read post]
15 Mar 2021, 8:12 am
According to the OCC, DFS’s claims were entirely speculative because they rely on a chain of events that had not occurred and might never occur, namely the OCC’s receipt and approval of an SPNB charter application from a non-depository fintech that intends to conduct business in New York and the commencement of business in New York by such fintech in a manner that causes the harms identified by DFS (such as lost revenues). [read post]
3 Dec 2019, 8:53 pm
The victim was in Queens County, New York. [read post]
25 Mar 2008, 7:43 am
Mar 25, 2008) (NO. 3151)Steven Banks, The Legal Aid Society, New York (Lawrence T. [read post]
24 Feb 2009, 6:26 am
Feb 24, 2009) (NO. 5331, 5332, 755/05)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
24 Jun 2010, 11:08 am
It’s crunch time for financial reform, and Wall Street banks are lobbying hard to keep a central pillar of financial reform from becoming law, and, at the same time, are planning ways of getting around whatever financial reform restrictions do become law, according to a recent New York Times article by Eric Dash and Nelson D. [read post]
15 Oct 2010, 7:49 am
New York Times: “Attorneys general in all 50 states have pledged a coordinated investigation into chaotic foreclosure practices by some of the nation’s largest banks. [read post]
24 Aug 2017, 11:08 am
On Tuesday, Consumer Financial Protection Bureau (“CFPB”) Director Richard Cordray published an opinion piece in the New York Times in response to recent attempts by lawmakers to repeal a new CFPB arbitration rule. [read post]
30 Dec 2022, 6:05 am
In 2020 the New York State Department of Financial Services investigated Deutsche Bank for failing to identify suspicious activity in Epstein’s accounts, despite being aware of his criminal history and the well-publicized allegations against him. [read post]
28 Oct 2013, 12:04 pm
After a month long trial, a federal jury in New York has found Bank of America liable on one civil fraud charge stemming from defective mortgages it sold through its Countrywide unit. [read post]
27 Mar 2009, 1:53 am
"Roubini Says Stocks Will Drop as Banks Go ¡ ¥Belly Up ¡ ¦Bloomberg - USA"Futures on the S&P 500 expiring in June advanced 1.2 percent to 818 as of 8:30 am in New York. [read post]
25 Jan 2016, 6:54 am
On January 19, Judge Richard Berman of the Southern District of New York dismissed, for lack of jurisdiction, the vast majority of claims asserted against Deutsche Bank and Wells Fargo in their respective capacities as RMBS trustees for 564 and 273 RMBS trusts, pooling a collective $826.5 billion in securitized loans. [read post]
