Search for: "New York Community Bank"
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18 Jan 2023, 7:44 am
Brian then turns to the crypto regulatory and enforcement space to discuss Coinbase’s recent settlement with New York’s Department of Financial Services. [read post]
18 Jan 2023, 6:00 am
As the New York Times describes it, the country is rich in gold and diamonds, as well as timber. [read post]
17 Jan 2023, 10:00 am
In that connection, I reviewed all of the regulatory enactments on the statute books of the State of New York, building a widespread network of controls still in effect in the middle of this century. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
17 Jan 2023, 5:00 am
Law school curricula mirror this siloed approach: students can study banking law, energy law, or communications law, but (with notably few exceptions) not in a single course. [read post]
17 Jan 2023, 4:28 am
Monika Pronczuk reports for the New York Times. [read post]
16 Jan 2023, 2:10 pm
Halkbank asked a federal district court in New York to dismiss the indictment. [read post]
16 Jan 2023, 9:17 am
’ The New York Urban Coalition warned in 1978, ‘A neighborhood without insurance is a neighborhood doomed to death. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
10 Jan 2023, 9:01 pm
In the US, the Inflation Reduction Act included a number of provisions to benefit communities impacted by environmental justice-related issues and, on a global scale, frameworks continued to be developed seeking to combat climate change while ensuring the global south can meet its economic potential. [read post]
10 Jan 2023, 10:32 am
We at the IELR send you the best wishes for a new year. [read post]
10 Jan 2023, 10:32 am
We at the IELR send you the best wishes for a new year. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 5:16 am
Pittsburgh’s food culture today isn’t simply a Western Pennsylvania version of San Francisco, New York, or London — cities with incredible food that sometimes seem to have little connection to communities on the ground. [read post]
9 Jan 2023, 5:16 am
Pittsburgh’s food culture today isn’t simply a Western Pennsylvania version of San Francisco, New York, or London — cities with incredible food that sometimes seem to have little connection to communities on the ground. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 5:01 am
Beginning in 1993, he partnered with a New York businessman, Charles Anteby, described by Saifullah as a “White-American from Jewish community[.] [read post]
4 Jan 2023, 4:07 pm
Harris on December 21, 2022 announced new proposed guidance for New York State-regulated banking and mortgage institutions (“Institutions”) to help them manage safety and soundness risks related to climate change. [read post]
23 Dec 2022, 3:00 am
National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. [read post]
20 Dec 2022, 9:39 pm
In the patent policy context I've seen how unprincipled he is: he wrote a letter trying to the influence the ITC in favor of a Kodak patent enforcement action (at a time when Kodak was simply a non-practicing entity) while pushing for legislation to protect other New York companies--i.e., banks--from NPE litigation. [read post]
