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13 Jun 2012, 9:12 am by admin
(“Huijin”) — all of Beijing, and all of which requested approval to become bank holding companies under section 3 of the Bank Holding Company Act of 1956 (“BHC Act”), by acquiring up to 80 percent of the voting shares of The Bank of East Asia, National Association (“BEA-USA”), New York, New York. [read post]
14 Feb 2007, 12:38 am
Feb 13, 2007) (NO. 220, 5382/04)Steven Banks, The Legal Aid Society, New York (Eve Kessler of counsel), for appellant. [read post]
4 May 2009, 1:24 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]
29 Mar 2007, 5:08 am
If you are already an online subscriber to New York Law Journal Corporate Upeate you should be able to click on any of the links provided below, sign in, and access the full text of articles listed Click here to go to www.nylj.com Thursday, March 29, 2007'Perfect Storm'Thursday, March 29, 2007By Beth BarThe dollar amounts of federal securities class action settlements reached record highs in 2006, two industry surveys have reported. [read post]
17 Jul 2009, 1:17 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]
20 Mar 2017, 3:35 pm by Kathleen Scott
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
16 Feb 2015, 5:50 am by Barry Sookman
The New York Times reported that bank hackers stole millions using malware in a scam that allegedly involved an attack on more than 100 banks and other FIs in 30 nations. [read post]
1 Jun 2009, 8:30 am
 White Plains of committing fraud against three banks. [read post]
5 Dec 2011, 8:04 am
In many cases the most difficult aspect of conducting proper New York estate planning is ensuring that everything necessary is taken into account. [read post]
19 Sep 2007, 2:38 am
Sep 18, 2007) (NO. 1482, 5621/03)Steven Banks, The Legal Aid Society, New York (Ellen Dille of counsel), for appellant. [read post]
19 Jun 2017, 3:32 pm by Scott M. Pearson
The OCC announced that its Office of Innovation will host office hours for national banks, federal savings associations, and financial technology (fintech) companies from July 24 through July 26, 2017 at the OCC’s district office in New York City. [read post]
30 Aug 2010, 9:30 am by Lucas A. Ferrara, Esq.
  Thought you would be interested in what New Roosevelt Initiative is doing to defeat disgraced Senator Pedro Espada and help increase the Democratic Majority in the New York State Senate in order to pass Andrew Cuomo's ambitious plan to reform New York. [read post]
22 Feb 2012, 10:57 am by Robert Hockett
One upshot of that conviction was this OpEd published in the New York Daily News at the time, a longer rendition of which was posted on Dorf on Law here. [read post]
18 Apr 2011, 5:35 am by Mike Scarcella
Prosecutors in New York brought charges of money laundering and bank fraud against the companies and seized five domain names. [read post]