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23 Dec 2019, 10:00 am
The OCC has appealed to the Second Circuit from the district court’s final judgment entered in October 2019 in the lawsuit filed by the New York Department of Financial Services seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
22 Dec 2019, 4:48 am
Understandably, this uncertainty will rattle international business lawyers used to New York, London and, yes, Hong Kong. [read post]
21 Dec 2019, 6:42 am
-China relations in the tech space and a cyberattack on Iranian banks, among other topics: And John Bellinger implored us all to read Judge William Webster’s New York Times Op-Ed, entitled “I Headed the FBI and the CIA. [read post]
20 Dec 2019, 8:49 am
On January 22, the justices added another blockbuster case to their docket, this time for the 2019-2020 term: a challenge to a New York City regulation that banned the transport of guns anywhere outside the city limits, including to shooting ranges for target practice and vacation homes. [read post]
18 Dec 2019, 9:53 pm
The petitioner and respondent opened up a joint bank account in New York in September 2011, and their oldest child began attending school in New York at around the same time. [read post]
18 Dec 2019, 11:00 am
By contrast, the New York Times’s Facebook page has a comparatively paltry 16 million followers. [read post]
17 Dec 2019, 1:50 pm
Saoud “Sam” Rihan, 59, Bronx, New York, admitted today his participation in a conspiracy to carry out a $3.5 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a practice known as “shotgunning,”. [read post]
16 Dec 2019, 11:37 am
The ARRC legal group focused on possible New York State legislation (New York law often is chosen for financial agreements that use LIBOR as a standard reference rate) that would provide fallback language to address the cessation of use of LIBOR. [read post]
16 Dec 2019, 4:49 am
Under New York State law, professional medical corporations must be owned by a medical professional. [read post]
15 Dec 2019, 4:05 pm
There was a news piece on the Time. [read post]
15 Dec 2019, 10:08 am
Common Challenges involved with Trust Funding Continue reading The post The Challenges and Advantages of Creating a Trust appeared first on New York Estate Planning Lawyer Blog. [read post]
14 Dec 2019, 9:30 am
The petition for certiorari followed a ruling by the 2nd Circuit ordering Trump’s accountants to comply with subpoenas issued by the District Attorney of the County of New York. [read post]
14 Dec 2019, 4:19 am
The New York Post recently reported that he had been spotted “wearing a quilted black jacket and five o’clock shadow” in an article entitled “McDonald’s CEO Steve Easterbrook spotted at Chicago Apple store” – although some find it hard to sympathise with a man set to benefit from a reported £21m severance package. [read post]
14 Dec 2019, 2:53 am
Her cause of action was solid, and there is no question that she suffered in the hands of New York City police, as it was the subject of a viral video. [read post]
13 Dec 2019, 4:51 pm
The two committees are seeking financial records held by one or both of two banks: Deutsche Bank and Capitol One. [read post]
13 Dec 2019, 2:58 pm
The justices agreed to review three separate lower-court decisions that ruled against the president: Two of those decisions upheld subpoenas that would force the president’s accounting firm and lenders to turn over financial records that they have in their possession, while a third ordered the president’s accounting firm to provide prosecutors in New York City with his financial records, including his tax returns. [read post]
13 Dec 2019, 12:30 pm
Allegations: Following a domestic altercation (that involves both parties hitting the other's car with a baseball bat), New York man drives away, while his girlfriend calls 911. [read post]
13 Dec 2019, 12:38 am
featured in today's Securities Industry Commentator:Two New York Men Charged with Manipulating Publicly Traded Stock (DOJ Release)Two Florida Men Facing Federal Indictment in Maryland for Allegedly Scamming Elderly Victims of More Than $1.5 Million / Allegedly Collected Tens of Thousands of Dollars in Cash Payments by Falsely Telling the Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expense (DOJ Release)Individual Found… [read post]
12 Dec 2019, 9:02 pm
The Accidental Celebrities of the Impeachment Inquiry MSN – Katherine Rosman (New York Times) | Published: 10/6/2019 No matter the job title, the job of most every aide to a member of Congress is essentially the same: to help make it appear that the elected representative is shouldering the work alone. [read post]
12 Dec 2019, 6:10 pm
” Nate Robson of the New York Law Journal has this report. [read post]
