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21 Oct 2019, 3:20 pm
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
As Mueller reports, “wrongdoing at the big banks is massive and repeated. [read post]
20 Oct 2019, 5:58 am
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]
19 Oct 2019, 9:03 pm
The Whole Foods Market products subject to the most recent beef recall are: Brand Common Name Size UPC Codes on Product Additional Info / Distribution Whole Foods Market Extra Lean Pasture Raised Ground Beef Variable None All ‘Packed On’ dates from 2019.JN18 up to and including 2019.JL02 Sold at Whole Foods Market locations: – 951 Bank St., Ottawa, ON – 1860 Bayview Ave., Toronto, ON – 301 Cornwall Rd., Oakville, ON – 155 Square One Dr.,… [read post]
18 Oct 2019, 9:05 pm
In 2014, the New York State Department of Financial Services created the BitLicense, a business license covering commercial cryptocurrency activity in New York. [read post]
18 Oct 2019, 10:11 am
New York SHIELD Act Heightens the State’s Privacy Regulations. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
18 Oct 2019, 2:00 am
Sweeney, an attorney with Coughlin & Gerhart, LLP in Binghamton, New York, says. [read post]
18 Oct 2019, 2:00 am
Sweeney, an attorney with Coughlin & Gerhart, LLP in Binghamton, New York, says. [read post]
17 Oct 2019, 7:46 pm
The Federal Reserve Bank of New York injected $104.15 billion in temporary liquidity into financial markets Thursday. [read post]
17 Oct 2019, 6:45 pm
On October 2, 2019, an Altria shareholder filed a securities class action lawsuit against the company in the Eastern District of New York. [read post]
17 Oct 2019, 10:05 am
The post Living Trust Questions Answered appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
16 Oct 2019, 9:23 am
The Justice Department filed fraud and money laundering charges against Halkbank, Turkey’s second-largest state-owned bank, reports the New York Times. [read post]
16 Oct 2019, 8:21 am
The court that handles probate matters in New York is the local Surrogate’s Court. [read post]
16 Oct 2019, 6:01 am
I was born in New York City but spent most of my childhood on the south shore of Long Island in the village of Bellport. [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo... [read post]
16 Oct 2019, 4:15 am
District Court for the Southern District of New York on October 10, says that the company hired Character, a branding and design agency, in 2016 to develop a logo and branding strategy for Current’s banking services and mobile app. [read post]
16 Oct 2019, 3:00 am
Campaign Finance National: “After Arrest of Giuliani Associates, FEC Chair Says Commission Struggling to Enforce Rules” by Justin Wise for The Hill National: “Warren Targets ‘Big Money’ in Campaigns, Rules Out Donations from Tech and Bank Executives” by Tal Axelrod for The Hill New York: “Big Questions Remain for NY’s Public Campaign Finance Plan” by Marina Villeneuve for AP News Elections National: “How… [read post]
15 Oct 2019, 9:02 pm
As described by The New York Times, credit unions received a tax exemption from the beginning “when they formed to serve customers that banks wouldn’t touch…. [read post]
14 Oct 2019, 3:06 pm
One set of such regulations provides that substituting a “qualified rate,” such as the Secured Overnight Financing Rate (SOFR) published by the Federal Reserve Bank of New York, for an interbank offered rate in a debt instrument or certain other instruments will not result in a re-issuance under Section 1001 of the U.S. [read post]
