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17 May 2019, 9:09 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
17 May 2019, 4:24 am
“Orders, Supreme Court, New York County (Shlomo S. [read post]
17 May 2019, 3:00 am
And though some banks hint at having reached “Peak Compliance”, staffing and investment are likely to remain well above pre-crisis levels. https://www.economist.com/finance-and-economics/2019/05/02/the-past-decade-has-brought-a-compliance-boom-in-banking Wells Fargo creates new unit focused on regulatory complianceImani MoiseReuters The new unit, whose creation was reported earlier on Wednesday by the Financial Times, will be charged with… [read post]
16 May 2019, 9:05 pm
Wade, according to Leah Litman of the University of California, Irvine School of Law in a column for The New York Times. [read post]
16 May 2019, 8:26 pm
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
16 May 2019, 8:26 pm
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
16 May 2019, 1:19 pm
As we reported, a dark cloud is now hanging over the OCC’s decision to accept applications for special purpose national bank (SPNB) charters from fintech companies as a result of the opinion issued on May 2 by a New York federal district court in the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s issuance of the charters. [read post]
16 May 2019, 12:00 pm
As a result, it would not provide an alternative for fintech companies that are considering filing an application with the OCC for a special purpose national bank (SPNB) charter or for an industrial bank charter in a state such as Utah, that permits such charters Earlier this month, the New York federal district court hearing the lawsuit filed by the New York Department of Financial Services (NYDFS) seeking to block the OCC’s… [read post]
16 May 2019, 8:59 am
With all these issues outstanding, I was recently asked to talk about the advertising issues surrounding these products before a continuing legal education seminar sponsored by the New York State Bar Association. [read post]
16 May 2019, 8:27 am
Pershing is a Bank of New York Mellon Corp. [read post]
15 May 2019, 6:03 am
In 2010, the company went public, listing American Depositary Shares (“ADSs”) on the New York Stock Exchange. [read post]
15 May 2019, 5:00 am
The case included worksites in Connecticut, New York and Massachusetts. [read post]
14 May 2019, 3:43 pm
The federal judge in New York handling Trump’s lawsuit challenging a subpoena to Deutsche Bank and Capital One is scheduled to hear arguments May 22…. [read post]
13 May 2019, 10:24 pm
On February 21, 2018, our office filed an I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, joint taxes, utility bills, insurance policies, and photos of our client and her husband to demonstrate the bona fideness of their marriage. [read post]
13 May 2019, 10:01 pm
Image credit: Hloom via Flickr / CC BY-SA, 401(K) 2013 The post Form 1099 Basics and Why They Matter appeared first on New York Tax Attorney. [read post]
13 May 2019, 4:14 pm
A split panel of the New York Appellate Division, First Department, reversed the trial court decision, finding that the contract was ambiguous because of the nonsensical nature of the notice provision, which required DBSP to provide notice to itself and granted HSBC leave to amend its complaint. [read post]
13 May 2019, 2:45 pm
Now various state legislatures, with a boost from the NAIC and New York activity, are increasingly focusing on the insurance sector. [read post]
13 May 2019, 9:24 am
If it’s this Sword Rowe & Co., they are based in New York and Nashville and specialize in music industry lending. [read post]
10 May 2019, 11:43 am
The claimants, Joseph Todd Lerner and Anna Sarai Winderbaum, were advisers in the New York branch of Credit Suisse’s US private banking division (“PBUSA”) and were terminated when Credit Suisse closed PBUSA. [read post]
10 May 2019, 5:34 am
[New York Times] * C. [read post]
