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31 Mar 2009, 10:42 am
Charles Schumer of New York said in a recent Senate Banking Committee hearing that he no longer believes disclosure alone is enough to protect consumers from unfair or deceptive practices by credit card companies. [read post]
10 Jul 2009, 2:19 am
Newsday (New York),  July 10, 2009 Friday,   ALL EDITIONS,  NEWS; Pg. [read post]
31 Jul 2009, 7:04 am
New York State Attorney General Andrew Cuomo released yesterday a report on compensation and income at nine major banks during 2003-2009. [read post]
9 Sep 2008, 3:20 am
The New York Post reported on September 4th that insurer American International Group ("AIG") is considering forming a separate company to hold risky credit assets, which have caused it record losses in the past three quarters. [read post]
11 Sep 2008, 3:36 pm
Folst, III of Houston (Susman Godfrey), this excerpt from a deposition in a RICO case taken by his partner, Ken Marks; the witness was "the chairman of a New York-based investment banking company"- who was not too "bashful about volunteering his opinions concerning a former employee. [read post]
7 May 2013, 2:05 pm by Editorial Board
District Court for the Southern District of New York reinstated previously dismissed claims in two class actions brought by several pension fund plaintiffs against Royal Bank of Scotland Group PLC and Residential Capital LLC, among others. [read post]
17 Mar 2008, 7:54 pm
- Mergers, Acquisitions, Venture Capital, Hedge Funds -- DealBook - New York Times. [read post]
13 Jan 2007, 9:56 am
In today's New York Times (reg. req'd), Judge Joe Lee and author Thomas Parrish have an op-ed entitled, "Banks Gone Wild. [read post]
13 Apr 2015, 4:51 pm by Sabrina I. Pacifici
Federal Reserve Bank of New York Staff Papers – Watering a Lemon Tree: Heterogeneous Risk Taking and Monetary Policy Transmission. [read post]
13 Jun 2012, 3:32 am
Individual dismissed after being found guilty of stealing from a fellow employee Clinkscales v Kelly, 2012 NY Slip Op 04287, Appellate Division, First Department New York City Police Commissioner Raymond Kelly dismissed a police officer found guilty of disciplinary charges that alleged that the officer had stolen a money order from a fellow officer and deposited it in her bank account. [read post]
27 Feb 2007, 12:03 am
Folst, III of Houston (Susman Godfrey), this excerpt from a deposition in a RICO case taken by his partner, Ken Marks; the witness was "the chairman of a New York-based investment banking company"- who was not too "bashful about volunteering his opinions concerning a former employee. [read post]
20 Aug 2014, 4:59 pm by Sabrina I. Pacifici
Federal Reserve Bank of New York: Thomas Klitgaard and Preston Mui, August 20, 2014 “The United States has been borrowing from the rest of the world since the mid-1980s. [read post]
23 Jul 2011, 8:39 am by John R. McFadden
If you are involved in a contested divorce in New York State, you are required to provide your spouse with a massive amount of financial documents. [read post]
1 Mar 2012, 7:43 am by admin
Tuesday, the Federal Reserve Bank of New York released their “Quarterly Report on Household Debt and Credit. [read post]
15 Feb 2017, 3:02 am by Walter Olson
Federal judge Wolf mulls appointing special master to investigate possible fee fraud in class action against State Street Bank [Boston Globe] Two lawyers start fighting on an airplane over a shared armrest, and it makes the papers [New York Post] Philly proposes mandatory sensitivity training for owners, employees of 11 gay bars [Philadelphia Commission on Human Relations report via Heat Street] Finally, some constraints on Mississippi Attorney General and longtime… [read post]
28 Aug 2017, 2:29 pm by Aaron Rubin
  On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]