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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]
14 Oct 2019, 9:58 am
The announcement was made on October 9 to coincide with the effective date of Banking Law Article 14-A, which requires licensing of servicers of student loans owed by New York residents and includes provisions pertaining to non-conforming payments, credit reporting, prohibited practices, and recordkeeping. [read post]
13 Oct 2019, 1:07 pm
ARK Group’s upcoming legal KM conference—October 22-23 in New York—poses the question “What is the mission for today’s law firm Knowledge Management function? [read post]
11 Oct 2019, 12:30 pm
New York trial judge loses her reelection bid after a local Democratic party judicial screening committee deems her unqualified, ultimately preventing her from securing the party's endorsement. [read post]
11 Oct 2019, 5:32 am
Booth, an ex-LPL broker from Norwalk, Connecticut, has been arrested and charged with running a $5 million Ponzi scheme which allegedly defrauded 40 clients, according to a Complaint from the United States Attorney for the Southern District of New York under review by investor rights attorney Alan Rosca. [read post]
11 Oct 2019, 5:32 am
Booth, an ex-LPL broker from Norwalk, Connecticut, has been arrested and charged with running a $5 million Ponzi scheme which allegedly defrauded 40 clients, according to a Complaint from the United States Attorney for the Southern District of New York under review by investor rights attorney Alan Rosca. [read post]
11 Oct 2019, 3:00 am
OECD, Secretariat Proposal for a “Unified Approach” under Pillar One OECD, Secretary-General Tax Report to G20 Finance Ministers and Central Bank Governors OECD, OECD Leading Multilateral Efforts to Address Tax Challenges from Digitalisation of the Economy New York Times, Tech Giants Shift Profits to Avoid Taxes. [read post]
