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21 Dec 2018, 7:20 am
The Resnick Law Group’s team of experienced and knowledgeable employment attorneys represents employees, former employees, and job seekers in New Jersey and New York. [read post]
20 Dec 2018, 9:01 pm
New York Attorney General Barbara Underwood’s office agreed the regulations will not in and of themselves have the force and effect of law. [read post]
20 Dec 2018, 1:00 pm
Central Bank of the Republic of Iran, a suit by victims of a Hezbollah rocket strike against two foreign banks for allegedly funding Hezbollah attacks in northern Israel. [read post]
20 Dec 2018, 12:37 pm
Government agencies based in at least 12 states, including Arizona, California, Connecticut, Florida, Maryland, New York, Ohio, Pennsylvania, Texas, Utah, Virginia and Wisconsin. [read post]
20 Dec 2018, 12:37 pm
Government agencies based in at least 12 states, including Arizona, California, Connecticut, Florida, Maryland, New York, Ohio, Pennsylvania, Texas, Utah, Virginia and Wisconsin. [read post]
20 Dec 2018, 12:10 pm
Vullo filed a second lawsuit in a New York federal district court to stop the Office of the Comptroller of the Currency from issuing special purpose national bank charters to fintech companies. [read post]
20 Dec 2018, 5:34 am
The New York City Balled first presented The Nutcracker in New York City on February 2, 1954. [read post]
19 Dec 2018, 2:32 pm
A New York Times investigation revealed that Facebook shared its users’ private data, without its users’ consent, with other tech giants including Microsoft, Amazon, and Netflix. [read post]
19 Dec 2018, 2:25 pm
., 41, Scarsdale, New York, formerly the Chief Financial Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to 18 months’ imprisonment to be followed by three years’ supervised release for conspiring to commit wire and bank fraud in connection with the diversion of warehouse loans that Vanguard had […] The post Former CFO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
18 Dec 2018, 12:40 pm
Evan Abrams also highlights the New York Department of Financial Services recent announcement authorizing Signature Bank, a New York State-chartered bank, to offer a digital payment platform called Signet that leverages blockchain technology. [read post]
18 Dec 2018, 11:03 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
18 Dec 2018, 8:38 am
Friedman for the New York Times. [read post]
17 Dec 2018, 8:18 am
When the OCC announced its interest in chartering fintech companies, lawsuits were brought by both the Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators, and Maria Vullo, the Superintendent of the New York State Department of Financial Services. [read post]
17 Dec 2018, 8:05 am
Headquarters: New York, NY. [read post]
17 Dec 2018, 8:02 am
New York. [read post]
17 Dec 2018, 7:36 am
But it wasn’t all bad news. [read post]
17 Dec 2018, 2:58 am
” [Hwang et al. via Bainbridge] Martin Act, part umpteen: “New York Attorney General Overreaches in Climate-Change Complaint Against Exxon” [Merritt B. [read post]
14 Dec 2018, 8:03 am
District Court for the Eastern District of New York had in August issued a warrant for Meng’s arrest. [read post]
13 Dec 2018, 3:50 pm
The New York Law Journal covered the Wells Fargo report, while Citi Private Bank released its findings in a press release and client advisory. [read post]
13 Dec 2018, 1:16 pm
ATFA is located in New York, and its Web site is www.tradeandforfaiting.com. [read post]
