Search for: "Bank Of New York"
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13 Nov 2009, 12:31 am
Nov 12, 2009) (NO. 1435, 1104/07)Steven Banks, The Legal Aid Society, New York (David Crow of counsel), and Dewey & LeBoeuf LLP, New York (Wendy A. [read post]
12 Jun 2008, 1:56 pm
Jun 12, 2008) (NO. 3930- 3931)Steven Banks, The Legal Aid Society, New York (Martin M. [read post]
26 Apr 2024, 6:00 am
The budget legislation passed Saturday by the New York State Legislature omitted provisions floated earlier this year by Gov. [read post]
19 Sep 2016, 11:24 am
On September 13, 2016, New York Governor Andrew Cuomo announced a set of proposed cybersecurity regulations for financial services companies that fall under the jurisdiction of the New York State Department of Financial Services (NYSDFS): Cybersecurity Requirements for Financial Services Companies. [read post]
29 Aug 2012, 2:35 pm
The same holds true for New York Guardianship lawyers. [read post]
26 Sep 2007, 2:51 am
Sep 25, 2007) (NO. 1530, 2722/04)Steven Banks, The Legal Aid Society, New York (Laura Lieberman Cohen of counsel), for appellant. [read post]
14 Sep 2018, 3:01 am
Duca, Cato Research Briefs in Economic Policy] Something to keep in mind in New York Attorney General races: “The Martin Act Gives New York Politicians Way Too Much National Power” [Jeff Patch, Real Clear Markets, and thanks for quotes] Through its Charities Bureau the New York AG’s office can also make life difficult for private nonprofits of whose ideology it disapproves; Democratic nominee Letitia (Tish) James says she… [read post]
17 Nov 2016, 6:04 pm
The Snowden documents provide new information about how NSA equipment has been integrated as part of AT&T’s network in New York City, revealing in unprecedented detail the methods and technology the agency uses to vacuum up communications from the company’s systems…” [read post]
1 Mar 2021, 4:18 pm
As such, failure to register the securities prior to offering constitutes a violation of New York’s Martin Act. [read post]
25 Feb 2021, 2:35 pm
The Office of New York State Attorney General Letitia James (“NYAG”) has filed a lawsuit to shut down technology company Coinseed. [read post]
25 Feb 2009, 12:56 am
Feb 24, 2009) (NO. 5338, 4509/05)Steven Banks, The Legal Aid Society, New York (Alan S. [read post]
8 Mar 2012, 3:00 am
The claim in the case is the the Arab Bank, a leading Jordanian bank with offices around the world (including in New York), is liable to the plaintiffs for injuries suffered in terrorist attacks in Israel and the Palestinian territories because, according to the complaint, the Bank acted as banker to the terrorists behind the attacks. [read post]
13 Nov 2009, 8:09 am
A New York Times analysis of the regulatory reform measure introduced by Senator Chris Dodd concludes that it gives new energy to the likelihood of an independent Consumer Financial Protection Agency. [read post]
14 Jan 2015, 4:00 am
Thompson served as New York City Comptroller from 2002 to 2009. [read post]
11 Jun 2009, 1:15 pm
Had the SEC realized that earlier, several exercises in futility could have been obviated and the current predicament -- $75 million accumulating interest at the Federal Reserve Bank of New York with no payees -- avoided. [read post]
21 May 2019, 7:51 am
The post Steps for a New Trustee to Take appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
28 May 2013, 12:31 pm
Rakoff of the United States District Court for the Southern District of New York vacated his earlier “bottom line” summary judgment decision dismissing Dexia NV/SA’s (Dexia) suit against J.P. [read post]
16 May 2008, 2:31 pm
§ 1404(a) New York Federal Court Holds Plaintiff filed a class action complaint against former officers of NetBank, FSB, a failed Internet bank that had been taken over by the Office of Thrift Supervision; the class action purported to be on behalf of bank depositors and alleged inter alia fraud, negligence and violations of new York’s consumer protection statute. [read post]
17 Oct 2010, 1:24 pm
She said the show flew her daughter to New York City and provided lodging without her consent. [read post]
28 Dec 2010, 10:04 am
When I first read David Streitfeld’s article headline: “Homes at Risk, and No Help From Lawyers,” which ran on December 20th, in The New York Times I thought… Wow, well it’s about time… maybe someone’s finally gotten it. [read post]
