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5 Mar 2020, 8:17 pm
Here’s coverage from the New York Times, whose reporting last fall is credited for helping inspire the bill. [read post]
5 Mar 2020, 7:16 am
Tan, a JD student at the NYU Law School, has posted What the Federal Reserve Board Tells Us About Agency Independence, which is forthcoming in the New York University Law Review 95 (April 2020): 101-135. [read post]
3 Mar 2020, 2:39 pm
Southern District of New York Judge Cathy Seibel’s February 3, 2019 opinion can be found here. [read post]
3 Mar 2020, 9:03 am
In addition, because Paxos is incorporated under New York banking law, chartered under New York banking law, it follows all the practices for anti-money laundering/Know Your Customer (AML KYC) and has a Bank Secrecy Act (BSA) officer.Some of the benefits of tokenized dollars are 24/7 instantaneous movement and lower cost, said Cascarilla. [read post]
3 Mar 2020, 6:52 am
What follows is a list of the Downtown Manhattan and Wall Street employers whose employees frequently request our legal services on 9/11 Victim Compensation Fund (VCF) claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman… [read post]
21 Feb 2020, 8:31 am
In the US, the Federal Reserve Bank of New York has announced that it will publish a SOFR Index from 2 March 2020 but there have not been similar announcements in relation to other currencies which the risk-free rate exposure draft facility agreements can reference. [read post]
29 Jan 2020, 9:26 am
A SIFI is a bank, insurance or other financial institution that FSOC determines would pose a serious risk to the U.S. economy if the entity were to collapse. [read post]
27 Jan 2020, 1:50 am
For safe investments like bonds or bank deposits, a wealth tax of 2 or 3 percent may confiscate all interest earnings, leaving no increase in savings over time. [read post]
23 Jan 2020, 5:00 am
History and Current Implementation of Financial Transaction Taxes The U.S. previously has implemented and considered FTTs, including levying one from 1914 to 1965, and New York state levied its own FTT from 1905 to 1981.[9] More recently, an FTT has been proposed on trades occurring on the major Chicago exchanges. [read post]
22 Jan 2020, 11:02 am
Key Findings A lookback charge is in addition to traditional income taxes due on the realization of a capital gain. [read post]
17 Jan 2020, 11:14 am
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
10 Jan 2020, 4:11 pm
" It relies on a recent Federal Reserve Bank (Fed) report that s [read post]
10 Jan 2020, 11:39 am
Curiously, this tactic is becoming more common in California, New York, Florida, Arizona and elsewhere. [read post]
9 Jan 2020, 1:04 pm
John Williams, president of the New York Federal Reserve Bank, said Thursday the current environment of ... [read post]
9 Jan 2020, 7:57 am
The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
5 Jan 2020, 2:52 pm
Reserves must be set for these cases, further undermining current year underwriting results. [read post]
5 Jan 2020, 2:52 pm
Reserves must be set for these cases, further undermining current year underwriting results. [read post]
To Deprive, or Not to Deprive, that is the Larcenous Question: A Deeper Dive into Larceny and Intent
1 Jan 2020, 12:58 pm
In Jennings, Chemical Bank and Sentry entered into an agreement under which Sentry would pick up “bulk deposits” from Chemical’s offices, count the money, and deliver it within 72 hours to Chemical’s account at the Federal Reserve Bank. [read post]
16 Dec 2019, 11:37 am
As we mentioned in a previous post, the ARRC is a group of private sector market participants organized by the Board of Governors of the Federal Reserve System (“FRB”) and the New York Federal Reserve Bank (“FRBNY”) to help facilitate a successful transition from LIBOR to its recommended alternative, the Secured Overnight Financing Rate (“SOFR”). [read post]
15 Dec 2019, 4:05 pm
Judgment was reserved. [read post]
