Search for: "Bank Of New York"
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17 May 2007, 3:01 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBanking FDIC Cannot Transfer $90 Million Interpleader Action to Federal Court in District of Columbia Bank of New York v. [read post]
14 Jan 2016, 10:13 am
"Lawyer for Iran's Central Bank Faces Skepticism at Supreme Court": Adam Liptak has this article in today's edition of The New York Times. [read post]
10 Sep 2009, 5:34 pm
The New York Times reported Sept. 3 that Bobbi Giguere, a suburban Phoenix homeowner, was allowed to question the senior vice president of Wells Fargo Home Mortgage Servicing in court. [read post]
20 May 2010, 6:50 am
Criminal charges have been filed against three New York City residents for falsifying personal income tax by hiding assets in secret Swiss bank accounts held at… Read this entire article for free, simply activate your free 15 day trial access to Daily Tax Report now. [read post]
14 May 2012, 11:48 am
This is such trite wisdom that it is always remarkable that only a handful of people seem to understand it, among them Paul Krugman at The New York Times in Why We Regulate, writing inter alia: "Just to be clear, businessmen are human — although the lords of finance have a tendency to forget that — and they make money-losing mistakes all the time. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
12 Jul 2007, 1:19 am
Source: New York State Legislative Retrieval System (LRS), Search run on July 12, 2007. [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]
30 Sep 2016, 5:58 am
" [New York Law Journal] * "Something is going wrong at this bank, and you are the head of it. [read post]
24 Sep 2009, 4:21 am
After the Bank of America settlement agreement was rejected by New York Federal District Court Judge Rakoff, an interesting perspective in opposition of shareholder class action suits emerged. [read post]
10 Mar 2012, 3:37 pm
After this, letters testamentary were issued to a bank which was named the executor of her estate. [read post]
31 Mar 2010, 2:13 am
Mar 30, 2010) (NO. 2470, 3097/07)Steven Banks, The Legal Aid Society, New York (Amy Donner of counsel), for appellant. [read post]
31 Oct 2019, 5:50 pm
Previously seized assets include the Park Lane Hotel in New York and a luxury yacht valued at $140 million and $120 million, respectively. [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
30 Jan 2012, 12:15 pm
Banks. -- New York : Columbia University Press, c2011. [read post]
7 Mar 2007, 12:27 am
Mar 06, 2007) (NO. 407, 6904/04)Steven Banks, The Legal Aid Society, New York (Paul Wiener of counsel), for appellant. [read post]
14 Jan 2013, 5:23 pm
Lifson, a leading New York CPA, and (3) Richard W. [read post]
24 Feb 2015, 6:22 am
[New York Times] * Thanks to Emily Kelchen for her review of Supreme Ambitions (affiliate link), which she calls "a true legal thriller. [read post]
24 Jan 2019, 5:24 am
For a New York courtroom. [read post]
19 Oct 2015, 6:17 am
The complaint identified the following statistically significant disparities: Hudson City generated only 4.8 percent of its applications in the New York/New Jersey Metropolitan Statistical Area (MSA) from properties in majority African-American or Hispanic census tracts, while peer banks generated 13.2 percent of their applications from such majority tracts. [read post]
