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2 Jul 2010, 12:34 pm
If you are being accused of a bank fraud crime, it is important to secure the advice and counsel of a New York Criminal Lawyer. [read post]
15 Dec 2010, 6:06 am
To read the full New York Times account click here. [read post]
13 Oct 2010, 6:48 pm
In the interim, we are requesting that [Institution Addressed] suspend foreclosure actions in New York until such time as it has conducted a thorough analysis of its foreclosure practices and determined that such practices are in compliance with New York law. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
20 May 2013, 7:40 am
Minmetals case), the fiscal agent for the note was Chase Manhattan Bank and the notes were to be paid in New York, which would be a sufficient tie for the New York statutes to apply. [read post]
14 Aug 2017, 2:16 pm
The Bank of New York Mellon following a three-week bench trial. [read post]
28 Sep 2015, 7:31 pm
NEW YORK -- Six big U.S. banks called for a "strong global climate agreement" in a statement Monday, with Bank of America, Citi, JPMorgan Chase, Goldman Sachs, Morgan Stanley and Wells Fargo arguing in a joint release that government action, in addition to private business investment, is needed to address climate change. [read post]
5 May 2010, 1:30 pm
We are pleased to announce the addition of Roetzel & Andress' New York office, located at 245 Park Avenue in New York City, to better serve our existing and growing client base. [read post]
10 Oct 2008, 11:20 pm
However, in New York lawyers can and do freeze bank accounts. [read post]
20 Sep 2014, 9:05 pm
SEC regs suppress small business capital formation and that’s a shame [Commissioner Daniel Gallagher via Bainbridge] Federally sponsored gripe site for financial institutions not likely to end well [Hester Peirce and Vera Soliman, Mercatus via Kevin Funnell] Alleged terror payments “routed through” sued bank also went through major New York banks, which shouldn’t be surprising [Fisher] Did mid-level managers in securitized mortgage… [read post]
3 Feb 2012, 1:10 pm
On Feb. 2, 2012, a grand jury in the Southern District of New York indicted Weigelin & Co, a Swiss bank founded in 1741 that provided various asset management and private banking services to U.S. residents without having any branch offices in the US, for helping US taxpayers hide more than a billion in secret offshore accounts. [read post]
16 May 2023, 1:54 pm
NEW YORK (AP) — Top executives at Silicon Valley Bank and Signature Bank largely avoided taking responsibility for their banks’ dramatic failures at a Senate hearing Tuesday, instead using their time to assign blame to events they said were largely out of their control. [read post]
8 May 2011, 5:16 am
Detectives in a New York City suburb had sought out our client for arrest after bank officials learned our client accessed an account that she did not have permission to utilize. [read post]
2 May 2011, 3:04 pm
New York Estate Planning requires the consideration of many different topics. [read post]
28 Oct 2015, 2:43 pm
The New York Probate Lawyer Blog has discussed many of these duties. [read post]
16 Nov 2010, 8:44 am
New York City’s pension funds have filed a new shareholder proposal at Bank of America, Citigroup, JPMorgan Chase, and Wells Fargo & Co. that ask each bank’s audit committee to conduct an independent review of mortgage servicing practices. [read post]
11 Nov 2022, 2:00 am
The Center for New York City Law and Professor Ross Sandler, Director cordially invite you to the 183rd CityLaw Breakfast Featuring Speaker David C. [read post]
4 May 2011, 7:30 am
[JURIST] US Attorney Preet Bharara filed a civil suit [complaint] on Tuesday against Deutsche Bank [corporate website] in the US District Court for the Southern District of New York [official website] accusing the bank of engaging in mortgage fraud. [read post]
10 Sep 2020, 2:00 am
Professor Ross Sandler, Director of the Center for New York City Law and Dean Anthony W. [read post]
21 Apr 2021, 7:02 am
A New York jury found the men guilty of bank fraud conspiracy in violation of 18 U.S.C. [read post]
