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19 Jul 2007, 10:15 pm
After graduating Boston University School of Law, he practiced as a real estate lawyer in New York City, eventually becoming general counsel of a mortgage bank. [read post]
13 Apr 2011, 6:17 am
Editor’s Note: The following post comes to us from Francesca Cornelli, Professor of Finance at the London Business School; Zbigniew Kominek of the European Bank for Reconstruction and Development; and Alexander Ljungqvist, Professor of Finance at New York University. [read post]
11 Aug 2014, 7:29 am
Crotty of the Southern District of New York granted Quicken Loans’ motion to dismiss a lawsuit brought by Deutsche Bank National Trust Co. [read post]
16 Sep 2013, 9:46 am
District Court for the Southern District of New York dismissed with prejudice a $180 million suit brought by Intesa San Paolo (Intesa) against Credit Agricole Corporate and Investment Bank in connection with a collateralized debt obligation (CDO) backed by allegedly faulty mortgages. [read post]
15 Apr 2014, 4:00 am
This year’s program is also being co-sponsored by the New York State Association of Counties, the Association of Towns of the State of New York, and the New York State Conference of Mayors.. [read post]
9 Jun 2012, 12:21 pm
Florida foreclosures have grown since the end of last year, and Florida has exceeded every state except New York and New Jersey in terms of the time it takes a bank to reclaim a house. [read post]
4 Dec 2007, 8:10 am
The case involves the New York State Attorney General's appeal from a federal district court's rulings that permanently enjoined him from investigating national banks and their operating subsidiaries for possible violations of federal and state fair lending laws. [read post]
19 Feb 2010, 5:53 am
A Feb. 14 article in the New York Post makes the same criticism, but of a similar program in New York state. [read post]
12 Aug 2011, 9:16 am
BNY Mellon hit with lawsuit in Florida, VirginiaBank of New York Mellon (“BNY Mellon”) is facing two more lawsuits over is supposed mismanagement of forex trading for pension funds. [read post]
18 Aug 2017, 6:21 am
Lowy Professor of Law and Ryan Bubb is Professor of Law at New York University School of Law. [read post]
20 Dec 2016, 7:31 am
The New York State Assembly Committee on Banks held a public hearing on December 19, 2016, receiving testimony about both the benefits and challenges of a recently proposed regulation to address the growing threat posed by cyber-attacks on banks, insurance companies and most other entities which are regulated by the Department of Financial Services (DFS). [read post]
30 Jun 2009, 10:07 am
Twenty revenue agents have undergone tax amnesty training in New York, and additional revenue agents will be trained â€â [read post]
3 Jun 2008, 7:19 am
Jun 03, 2008) (NO. 3787)Steven Banks, The Legal Aid Society, New York (David A. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
20 May 2008, 6:03 am
Source: Crime & Justice News, May 20, 2008
"Ruth Davis banked on looking like just another granny
in the slow lane. [read post]
7 Feb 2007, 12:54 am
Feb 06, 2007) (NO. 140, 3684/05)Steven Banks, The Legal Aid Society, New York (Martin M. [read post]
4 Dec 2008, 4:10 pm
Starting today, the New York Times online edition is linking to stories from outside sources, including blogs. [read post]
3 Nov 2010, 1:44 pm
As the New York Times reported on November 1, 2010, the SEC is not the only regulatory agency fighting fraud these days. [read post]
22 Jun 2007, 1:31 am
Jun 21, 2007) (NO. 1000 7)Steven Banks, The Legal Aid Society, New York (Kristina Schwarz of counsel), for appellant. [read post]
6 Jun 2011, 6:30 am
The Financial Times turned over the letter to the New York Federal Reserve Bank, which is now investigating the allegations. [read post]
