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6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
5 Sep 2019, 11:18 am
In May 2019, a NY federal district court denied the OCC’s motion to dismiss a similar second lawsuit filed by the New York Department of Financial Services (NYDFS). [read post]
4 Sep 2019, 9:52 pm
On June 28, 2018, our office filed an I-751 application to the USCIS with multiple affidavits from his friends and family members, joint bank statements, joint taxes, utility bills, insurance policies, and photos of our client and his wife to demonstrate the bona fideness of their marriage. [read post]
4 Sep 2019, 1:00 pm
On September 3, 2019 New York's Governor Andrew M. [read post]
3 Sep 2019, 1:51 pm
We have heard some states, like New York, only charge a $50 fine plus require you pay the costs to qualify. [read post]
3 Sep 2019, 1:49 pm
Specifically, the lawsuit alleged that Wells had breached its contracts with homeowners and that the bank’s conduct was unlawful under New York’s prohibition against deceptive practices in consumer transactions. [read post]
3 Sep 2019, 1:49 pm
Specifically, the lawsuit alleged that Wells had breached its contracts with homeowners and that the bank’s conduct was unlawful under New York’s prohibition against deceptive practices in consumer transactions. [read post]
3 Sep 2019, 1:37 pm
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
3 Sep 2019, 1:37 pm
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
3 Sep 2019, 3:39 am
Each and every one of the 62 counties in the State of New York has a Surrogate’s Court. [read post]
30 Aug 2019, 10:00 am
CBS News, Deutsche Bank Says It Has Trump-Related Tax Records Congress Wants Forbes, Judge Denies Democratic Efforts To Speed Up Trump Tax Return Lawsuit The Hill, New York Files New Motion to Dismiss Trump's State Tax Return Lawsuit The Hill, What to Know About Deutsche Bank's Trump-Related Tax Returns New... [read post]
30 Aug 2019, 7:32 am
.) -- concluding that records concerning three loans issued by the Federal Reserve Bank of New York do not constitute agency records of the Board.White Coat Waste Project v. [read post]
30 Aug 2019, 3:00 am
ENM News – Matt Stevens and Annie Karni (New York Times) | Published: 8/27/2019 Former U.S. [read post]
29 Aug 2019, 12:14 pm
More generally, a recent survey from the Federal Reserve Bank of New York found that the tariffs introduced in 2018 cost American households $419 on average. [read post]
29 Aug 2019, 3:00 am
Johnny Isakson to Resign at End of the Year” by Burgess Everett for Politico Lobbying National: “Trial of High-Powered Lawyer Gregory Craig Exposes Seamy Side of Washington’s Elite” by Sharon LaFraniere (New York Times) for ENM News The post Thursday’s LobbyComply News Roundup appeared first on LobbyComply. [read post]
28 Aug 2019, 5:24 am
Fees On Crypto Purchases Didn’t Breach Contract: ChaseLaw360 – August 23, 2019 (subscription required) Chase Bank outlined its affirmative defenses in an answer to a proposed class action in New York federal court brought by customers who say the bank ambushed them by billing their credit card cryptocurrency purchases as expensive cash advances without notice, arguing that damages suffered are “a result of their own conduct. [read post]
28 Aug 2019, 5:18 am
How countries make spectrum available to telecommunications providers plays an important role in how, and on what timeline, new networks and services are rolled out. [read post]
27 Aug 2019, 9:41 pm
Now, that is the case whenever one buys corporate stock (and there is much to say about that below), but private equity firms have taken this to a new level by combining limited liability with extreme leverage. [read post]
26 Aug 2019, 9:13 pm
(NDNY, decided 8/7/2019)Plaintiffs owned two hotels in the Albany, New York area. [read post]
26 Aug 2019, 3:32 pm
The New York Times: “Summer Worden, a former Air Force intelligence officer living in Kansas, has been in the midst of a bitter separation and parenting dispute for much of the past year. [read post]
