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30 Apr 2023, 6:40 pm
” New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
15 Sep 2008, 2:42 pm
The news hit over the weekend that Lehman Brothers intended on filing a Chapter 11 petition in the Southern District of New York. [read post]
22 May 2008, 7:55 am
May 22, 2008) (NO. 3707)Steven Banks, The Legal Aid Society, New York (Martin M. [read post]
6 Jan 2014, 12:38 pm
On December 19, the Appellate Division, First Department of the New York Supreme Court held that repurchase claims brought by an RMBS trust against DB Structured Products were barred by the statute of limitations, reversing the trial court’s denial of DB’s motion to dismiss. [read post]
17 Jun 2009, 1:35 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
11 May 2007, 1:23 am
May 10, 2007) (NO. 1028, 4284/05)Steven Banks, The Legal Aid Society, New York (Heidi Bota of counsel), for appellant. [read post]
17 Mar 2010, 1:50 am
Mar 16, 2010) (NO. 2381, 1630/99)Steven Banks, The Legal Aid Society, New York (Harold V. [read post]
5 Nov 2010, 8:00 am
For those cases in the Central Islip Bankruptcy Court, which is in the Eastern District of New York, there is only one Chapter 7 trustee who requires debtors to bring this information to the Meeting of Creditors — Kenneth I. [read post]
17 Mar 2023, 9:26 am
Silicon Valley Bank's holding company, SVB Financial Group, filed for Chapter 11 bankruptcy this morning...in the Southern District of New York. [read post]
7 Apr 2009, 5:57 pm
Some of these transactions transited New York banks 118 times. [read post]
21 Feb 2023, 4:04 am
This means that, for example, a New York judgment can only be used to collect assets from a Swiss bank that are held at a New York branch of that bank. [read post]
23 Oct 2014, 8:48 am
A New York Times article earlier this week reported that top officials at the Treasury Department have identified a key area for strengthening data security – third-party service providers. [read post]
13 Apr 2010, 11:02 am
Bank of New York Mellon Corp., 2010 U.S. [read post]
28 Aug 2014, 8:01 am
The attacks, which were detected earlier this month, netted gigabytes of checking and savings account data, according to a report by The New York Times. [read post]
22 Apr 2014, 8:02 am
Kelly was a corrections officer for the Westchester County Department of Corrections in New York. [read post]
13 Apr 2017, 8:10 am
A New York lender licensing proposal that threatened to create new regulatory burdens for financial service providers and to potentially adversely affect credit availability to New York residents and businesses, has been removed from a New York State budget bill. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
14 Mar 2008, 1:43 am
Mar 13, 2008) (NO. 3071)Steven Banks, The Legal Aid Society, New York (William B. [read post]
9 Feb 2012, 4:23 pm
” In New York State, more than 46,000 borrowers will receive some form of benefit from the settlement, including an estimated 21,000 who are expected to owe less because their principal will be reduced, according to estimates by the Department of Housing and Urban Development. [read post]
6 Aug 2012, 7:10 am
The intro paragraph of a New York Times story says it all: “The bank that put together the unusual security did well. [read post]
