Search for: "New York Community Bank"
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23 May 2024, 6:00 am
Rosenbluth, for appellant New York State Workers Compensation Board. [read post]
9 Dec 2016, 8:11 am
From the Desk of Jim Eccleston at Eccleston Law LLC:FINRA has charged a former Wells Fargo adviser named Jack Donnarumma from White Plains, New York, with allegedly misrepresenting himself as a Wells Fargo personal banker and bank officer when in fact he was only an adviser. [read post]
14 May 2014, 8:23 am
Bray, 36, both New York residents, were each indicted in Benton, Illinois, on one count of bank fraud and one count of wire fraud for their alleged roles in a mortgage fraud scheme wherein they used fake documents to persuade lenders to finance the sale of an apartment complex. [read post]
10 May 2010, 11:15 pm
Here is a press release I received from Chase Bank a couple of days ago: May 5, 2010Chase plans multi-day, foreclosure-prevention events in eight markets to help struggling homeowners Chase builds on success of one-on-one help for 3,200 customers in Florida Events complement 51 Chase Homeownership Centers NEW YORK, May 5, 2010 - Building on its success in helping Florida homeowners, Chase today announced that it will host… [read post]
31 May 2024, 6:00 am
The New Hospitality? [read post]
19 Nov 2007, 12:24 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Car Impounded Under Police 'Community Caretaking'Duty; Cocaine Found at Inventory Not Suppressed
United States v. [read post]
30 Jan 2013, 6:30 am
”For more information, visit SEC Charges Trader in Houston-Area Investment Scheme Targeting Lebanese and Druze Communities.Related articlesSEC Charges New York-Based Fund Manager with Conducting Fraudulent Trading Schemes SEC Charges Three Former Bank Executives in Virginia for Understating Loan Losses During Financial Crisis [read post]
20 Dec 2016, 7:31 am
The New York State Assembly Committee on Banks held a public hearing on December 19, 2016, receiving testimony about both the benefits and challenges of a recently proposed regulation to address the growing threat posed by cyber-attacks on banks, insurance companies and most other entities which are regulated by the Department of Financial Services (DFS). [read post]
16 Jun 2011, 5:00 am
The first example of this type of VAI was issued on December 4, 2009, when AmTrust Bank (“AmTrust”) was sold by the FDIC as receiver to New York Community Bank (“NYCB”). [read post]
3 Sep 2010, 3:00 pm
Council of Urban Professionals 55 Exchange Place, Suite 501 New York, NY 10005 www.nycup.org http://newyorkcup.ning.com http://twitter.com/NYCUP http://facebook.com/nycup [read post]
29 Mar 2007, 5:08 am
-based Community Health Systems Inc. for $5.1 billion. [read post]
12 Sep 2013, 4:49 pm
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [read post]
5 Feb 2011, 5:50 am
(David Bernstein) As regular readers know, I’m often critical of the New York Times’ reporting on various matters. [read post]
8 Nov 2008, 1:25 pm
On Friday, November 7, 2008, Finkelstein Newman Ferrara LLP was pleased to sponsor a breakfast meeting at TD Bank (317 Madison Avenue, Manhattan) with New York Senate Democratic Leader Malcolm A. [read post]
12 Apr 2011, 2:00 pm
City Hall Newspaper in collaboration with TD Bank invite you to SPEAKING SOCIALLY An ongoing speakers series focused on the compelling social issues facing New York AFFORDABLE HOUSING Wednesday, April 20th Brian Lawlor Chief Operating Officer, NYS Homes and Community Renewal Alison Badgett Executive Director, NYS Association for Affordable Housing Location & Time TD Bank 317… [read post]
29 May 2014, 7:00 am
Davidoff, the New York Times DealBook’s Deal Professor, has a good outline of the various unforeseen consequences of Regulation FD that have unfolded since its adoption by the SEC in 2000. [read post]
21 May 2009, 3:00 pm
BisignanoChief Administrative Officer, JPMorgan Chase Bank NA COMMUNITY LEADERSHIP HONOREEJoe Girardi CREATIVE LEADERSHIP HONOREECharles Fazzino Black Tie For more information contact Karen Holland at 646-744-2998. [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
19 Feb 2010, 5:53 am
A Feb. 14 article in the New York Post makes the same criticism, but of a similar program in New York state. [read post]
26 Sep 2012, 11:30 am
The New York law firm, Latham & Watkins LLP, has published a series of practice area-specific glossaries that can be especially helpful to law school students and recent graduates. [read post]
