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29 Oct 2019, 6:10 am by Second Circuit Civil Rights Blog
Notarizing signatures is not a priority.State court lawsuits in New York have to be verified. [read post]
27 Oct 2019, 5:08 pm by INFORRM
The Sidney Morning Herald had a piece “Rare bipartisan consensus on right to privacy”.Since coming to power, the Morrison government has been keen to introduce a new scheme that would allow government agencies, telecos and banks to use facial recognition technology to collect and share images of people across the country. [read post]
26 Oct 2019, 7:49 am by Sean Rohtla
Connolly was the Director of Deutsche Bank’s Pool Trading Desk in New York, and Gavin Campbell Black was a Director on Deutsche Bank’s Money Market Directives (MMD) and Pool Trading Desks in London. [read post]
25 Oct 2019, 10:00 am by Eugene Volokh
With his complaint, Frese incorporated records from the New Hampshire Judicial Branch evidencing how infrequently criminal defamation charges have been brought in each New Hampshire district court. [read post]
25 Oct 2019, 7:07 am by Barbara S. Mishkin
 The panel members are: Claire Kramer-Mills, Assistant Vice President and Director of Community Development Analysis, Federal Reserve Bank of New York David Burton, Senior Fellow in Economic Policy, Heritage Foundation Luz Urrutia, CEO, Opportunity Fund and former Bureau Consumer Advisory Board Member Glenn L. [read post]
25 Oct 2019, 6:26 am by Joe
And, in the meantime, get in touch with one of our New York City tax attorneys if you need assistance. [read post]
25 Oct 2019, 5:13 am by Jeremy T. Rosenblum
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to fintech companies. [read post]
25 Oct 2019, 5:07 am
’”Andrew O’Hagan in The New York Review of Books on a new book about the life and work of Nelson Algren: “Singing the Back Streets. [read post]
25 Oct 2019, 4:37 am by John L. Culhane, Jr.
  As we reported, earlier this year the Federal Reserve Bank of New York began publishing a new index named the Secured Overnight Financing Rate (SOFR). [read post]
24 Oct 2019, 7:25 pm by Tom Smith
The Federal Reserve Bank of New York intervened twice Thursday morning with what is called an overnight repurchase-agreement operation and via a 14-day repo operation. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
23 Oct 2019, 10:02 am by Ettinger Law Firm
  Continue reading The post Lessons from Groucho Marx: Reducing the Risk of Elder Abuse appeared first on New York Estate Planning Lawyer Blog. [read post]
Connell stated that the new guidance usefully clarified the rules dictating what the defense can produce or elicit evidence on, but he added that these parameters seem unduly restrictive. [read post]
22 Oct 2019, 8:58 am by Jill L. Rosenberg
A Southern District of New York Court recently addressed these issues on a motion to compel filed by the plaintiff in Demos Parneros v. [read post]
21 Oct 2019, 3:20 pm by Aaron Rubin
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
20 Oct 2019, 12:48 pm by Kevin LaCroix
As Mueller reports, “wrongdoing at the big banks is massive and repeated. [read post]
20 Oct 2019, 5:58 am by Fred Abrams
The New York State Attorney General subpoenaed the bank witnesses and others to try to collect financial evidence about alleged fraudulent transfers by the Sackler family. [read post]