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28 Aug 2014, 8:01 am by Sean Gallagher
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]
27 Aug 2020, 8:07 am by Kristian Soltes
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
13 Apr 2017, 8:10 am by Peter N. Cubita
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]
22 Apr 2014, 8:02 am by Allison Tussey
Kelly was a corrections officer for the Westchester County Department of Corrections in New York. [read post]
9 Feb 2012, 4:23 pm by malik
” 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 by ekrause
The intro paragraph of a New York Times story says it all: “The bank that put together the unusual security did well. [read post]
17 Mar 2020, 9:48 am by Tom Smith
But the largest and most risky pools of debt have shifted — from households and banks in the United States, which were restrained by regulators after the crisis, to corporations all over the world.As businesses deal with the prospect of a sudden stop in their cash flows, the most exposed are a relatively new generation of companies that already struggle to pay their loans. [read post]
Though Protego will designate Washington as the state in which it acts in a fiduciary capacity, it will provide nationwide services to its customers through offices in Seattle, Boston, and New York, and – of course – through the internet. [read post]
28 Oct 2014, 6:09 am by David Lat
[New York Times] * The New York Court of Appeals does international banks a solid — but is it bad policy? [read post]
The report covers the Bank for International Settlements and central banks in the following third countries: Australia (the Reserve Bank of Australia); Brazil (the Central Bank of Brazil); Canada (the Bank of Canada); Hong Kong Special Administrative Region (the Hong Kong Monetary Authority); India (the Reserve Bank of India); Japan (the Bank of Japan); Mexico (the Bank of Mexico); Singapore (the Monetary Authority of… [read post]
24 Jul 2008, 9:29 pm
New York Attorney General Cuomo's complaint against UBS is the second of two (so far) bazooka blasts destroying whatever credibility UBS has left among its retail and institutional customers, its own financial advisers, and the issuers of auction-rate securities (ARS). [read post]
23 Feb 2009, 6:31 pm
It agreed to pay $20 million annually for 20 years in connection with promoting the New York Nets basketball team and naming their new arena. [read post]
21 Nov 2011, 6:00 am by Elan Mendel
BNY Mellon wins partial victory in VA forex suitBank of New York Mellon won a small victory last Friday in one of its many pending lawsuits when a Virginia judge threw out two of the three charges against it. [read post]
13 Mar 2008, 12:40 am
The New York Times explains that federal authorities discovered former Governor Spitzer's connections with a prostitution ring because banks made reports of suspicious financial transactions as a result of legislation passed following the 2001 terror attacks.As part of the "know your customer" requirements, banks must assess their clients' financial patterns and set guidelines to ensure that an alarm is sounded if there are unusual… [read post]
5 Nov 2022, 5:08 am by Public Employment Law Press
Job seekers are encouraged to visit the New York State Job Bank, an online resource maintained by the New York State Department of Labor (NYSDOL) featuring 250,000 available positions across the state. [read post]
5 Nov 2022, 5:08 am by Public Employment Law Press
Job seekers are encouraged to visit the New York State Job Bank, an online resource maintained by the New York State Department of Labor (NYSDOL) featuring 250,000 available positions across the state. [read post]