Search for: "Signature Bank of New York" Results 21 - 40 of 494
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31 Aug 2009, 8:22 pm by Marc J. Soss, Esq.
It may be found in Section 644 of New York's General Obligations Law. [read post]
19 Dec 2022, 2:37 pm by Sean Kirby and Wolfram Ott*
  New York State Wage Transparency Bill In addition to pay transparency laws that took effect in New York City and Westchester County during 2022, the New York State legislature passed a statewide wage transparency bill that is still currently awaiting Governor Kathy Hochul’s signature. [read post]
24 Jun 2013, 12:10 pm by David A. Beatty
  Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
24 Jun 2013, 12:10 pm by David A. Beatty
  Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
7 Feb 2024, 6:30 am by Kevin LaCroix
Background NYCB is a commercial banking and lending institution based on New York. [read post]
23 Mar 2010, 8:54 am by BCheung
Hassan Nemazee, a New York businessman and prominent Democratic fundraiser, pleaded guilty to charges of defrauding multiple banks such as Bank of America, Citibank and HSBC Bank of approximately $290 million in loan proceeds. [read post]
30 Apr 2023, 6:40 pm by Sabrina I. Pacifici
New York State Department of Financial Services Internal Review of the Supervision and Closure of Signature Bank, April 28, 2023: “Moreover, Signature claimed $5 billion of its projected $6 billion deposit inflow would come from a DFS-regulated virtual currency company. [read post]
22 Aug 2013, 4:00 am by Administrator
Schenker Singapore (Pte) Ltd.[6] However, in this instance, the learned judge took the view that the e-mail address was similar to an automatically generated name and facsimile number of the sender of a facsimile transmission, a state of affairs considered in the New York case of Parma Tile Mosaic & Marble Co., Inc. v. [read post]
11 Nov 2020, 2:30 am by Sean Hayes
Similar Posts:Protect Your NY Company’s Confidential Information Protect your NY Business From Fraud Maximum Rates Of Interest Allowed On Private Loans In New York: New York Usury Law Validity and Enforceability of Electronic Signatures in New York NY Legal Protection For Employees With Disabilities In New York Private Placement Memos Get Start-Ups Moving The post Protection of Private Information in… [read post]
15 Mar 2023, 2:15 pm by Sherin and Lodgen
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
16 Nov 2021, 7:48 am by Fred Abrams
 After collecting this evidence from the Swiss and German banks, the wife could use it at an equitable distribution hearing in the New York divorce. [read post]
2 Apr 2014, 2:48 pm by Jules M. Haas
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings, throughout the past 30 years in New York, including Queens and Nassau Counties. [read post]
15 Mar 2023, 2:15 pm by ngritacco
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
8 Aug 2011, 6:18 am
In a case against HSBC Bank, the New York court repeatedly mentioned the lack of validity regarding signatures of Ocwen employees. [read post]
15 Mar 2023, 8:00 am by jonathanturley
Below is my column in the New York Post on the suggested censorship of bank critics by Sen. [read post]
2 Dec 2010, 7:00 am by lennyesq
The jurat states that the verification was executed in the State of New York and the County of Suffolk [the home county of plaintiff's counsel], but the notary public who took the signature is… a Florida notary public, not a New York notary public. [read post]
28 Mar 2023, 8:11 am by Silver Law Group
On Sunday, 3/12/23, Signature Bank of New York announced that it was also closing its doors. [read post]