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1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 4:17 am
The FCA maintained that the COO deliberately or recklessly made false or misleading statements and omitted material information about the Document, including: (a) in drafting a note for the CEO of the Wealth Division to send to the bank’s senior management in response to anonymous allegations that a ‘wealth cultural audit report’ had been suppressed (the Note); and (b) in connection with a response to a request made by the Federal Reserve Bank of New… [read post]
1 Oct 2019, 3:48 am
At the same time that Live Well purchased the HECM IO bond portfolio, HILD established within Live Well a New York City-based trading desk to manage and grow Live Well’s bond portfolio. [read post]
30 Sep 2019, 7:15 pm
The Federal Reserve Bank of New York added $63.5 billion to the financial system Monday, using the market for repurchase agreements, or repo, to relieve funding pressure in money markets. [read post]
30 Sep 2019, 10:58 am
Nicole Black is a Rochester, New York attorney, author, journalist, and the Legal Technology Evangelist at MyCase law practice management software for small law firms. [read post]
30 Sep 2019, 6:08 am
Facebook also faces probes by the Federal Trade Commission, a group of state attorneys general led by New York and the House of Representatives Judiciary Committee. [read post]
30 Sep 2019, 4:05 am
Pursuant to New York partnership law, my withdrawal results in an immediate dissolution of the partnership. . . [read post]
30 Sep 2019, 1:01 am
Anne Henrietta Martin According to the Nevada Women’s Website: She took a leave of absence 1899-1901 and studied at the Universities of London, Leipzig and Columbia, and was a student at Chase’s Art School in New York City 1899-1900. [read post]
27 Sep 2019, 12:55 pm
At the time of his appointment, Homer was the head of policy and research at Quovo, a New York data analytics company providing open banking functionality. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
27 Sep 2019, 5:08 am
” [New York Times] * Baker McKenzie recently elected Milton Cheng, its Hong Kong managing partner, as the firm’s next global chair. [read post]
27 Sep 2019, 3:00 am
“Actually, last time I traveled to the United States, I stayed in New York near Central Park, and I stayed at the Trump Tower,” Zelensky told Trump, according to a rough transcript of the July 25 call. [read post]
26 Sep 2019, 10:05 pm
And now, the news of note from the past week: As I mentioned last week, if you want to hear me talk about iOS 13 and you are in the New Orleans area, I'll be speaking to the Krewe de Tech group at the Jefferson Parish East Bank Regional Library on Tuesday, October 1 at 6:30. [read post]
26 Sep 2019, 9:05 pm
Donoghue for the Eastern District of New York. [read post]
24 Sep 2019, 8:05 pm
There is obvious reason to avoid giving any one man or woman the power to use the federal treasury as a piggy bank for their own personal agendas. [read post]
24 Sep 2019, 10:00 am
The victim was the Port Authority of New York and New Jersey. [read post]
24 Sep 2019, 7:07 am
Our lawyers are admitted to practice in New York and Florida and represent investment fraud whistleblowers nationwide. [read post]
24 Sep 2019, 6:10 am
Such change may come in the form of a new rule or interpretation of the existing rule. [read post]
23 Sep 2019, 2:39 pm
President Trump imposed new sanctions on Iran that specifically target the country’s central bank and national development fund, according to POLITICO. [read post]
22 Sep 2019, 12:00 pm
The New York Times – “The F.B.I. has used secret subpoenas to obtain personal data from far more companies than previously disclosed, newly released documents show. [read post]