Search for: "New York Community Bank"
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22 Apr 2024, 6:00 am
She called upon banks and insurance companies doing business in New York to consider the risks, including “reputational risks,” that might arise from doing business with the NRA or “similar gun promotion organizations. [read post]
22 Apr 2024, 4:00 am
Eight months ago, we reported on a story that rattled the legal community of news that two New York lawyers were facing possible sanctions for submitting documents to the court that were generated by AI and contained references to nonexistent prior court rulings. [read post]
22 Apr 2024, 1:06 am
The Guardian, Reuters, the Independent, Sky News, The New York Times and ABC News reported. [read post]
19 Apr 2024, 6:00 am
Generative AI is helping people communicate internally and speeding up product development. [read post]
17 Apr 2024, 7:05 am
He is also the defendant in a New York state prosecution for money laundering, for allegedly pocketing donations he solicited to build a wall on the southern border. [read post]
17 Apr 2024, 5:19 am
Lara Jakes reports for the New York Times. [read post]
16 Apr 2024, 12:52 pm
Prioritize Communication: Establish clear communication channels with your soon-to-be ex. [read post]
16 Apr 2024, 5:18 am
It is also a legal requirement for nearly every New York employer. [read post]
15 Apr 2024, 3:00 am
” “Accordingly, the order of the Supreme Court, [*4]New York County (Andrew Borrok, J.), entered April 26, 2023, which, insofar as appealed from, granted defendant Getzel Schiff & Pesce, LLP’s motion to dismiss, should be reversed, on the law, without costs, and the motion denied. [read post]
11 Apr 2024, 6:47 am
” “If adopted, the amendments would resolve uncertainty over litigation funding deals in New York. [read post]
10 Apr 2024, 9:01 pm
The provision would exclude senior executives of community banks with $10 billion or less in total assets and their parent holding companies. [read post]
9 Apr 2024, 1:23 am
Yes, your flight from New York to Phuket will be a big-ticket item, but you’ll need to make your way around the city as well. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 9:30 pm
The new rules would modernize how regulators enforce the Community Reinvestment Act of 1977 (CRA), a fair lending law that ensures banks lend to their local communities. [read post]
3 Apr 2024, 12:34 pm
He also spent three decades at New York City’s Legal Aid Society. [read post]
2 Apr 2024, 9:05 pm
Acharya, a professor at the New York University Stern School of Business, and several coauthors discuss how a stress test design that considers climate risk can help assess climate change’s impact on financial stability. [read post]
27 Mar 2024, 3:39 pm
The New York State Legislature, for example, meticulously guarded the state’s sovereignty–an approach worthy of further review given that other states later emulated New York’s regulation of churches.[12] The legislature forced all churches, including the most wealthy and prominent denominations, to have their charters renewed or granted.[13] For some, this was far from a perfunctory process but rather involved the legislature passing… [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
22 Mar 2024, 5:01 pm
Alvarez (New York Univ. - Law) & Judith Bauder (European Univ. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
