Search for: "Signature Bank of New York"
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31 Aug 2009, 8:22 pm
It may be found in Section 644 of New York's General Obligations Law. [read post]
19 Dec 2022, 2:37 pm
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
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
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
Background NYCB is a commercial banking and lending institution based on New York. [read post]
23 Mar 2010, 8:54 am
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
” 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
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]
27 Aug 2009, 10:10 pm
It may be found in Section 644 of New York's General Obligations Law. [read post]
13 Nov 2020, 6:31 pm
The New York Law Blog by Hayes & Simon, P.C. [read post]
25 Mar 2010, 6:55 pm
The New York times explains here. [read post]
11 Nov 2020, 2:30 am
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
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
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
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
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
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
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
On Sunday, 3/12/23, Signature Bank of New York announced that it was also closing its doors. [read post]