Search for: "New York Community Bank"
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9 Jan 2018, 10:55 am
Born in Shanghai, he emigrated at age 16 to New York in 1952. [read post]
21 May 2007, 1:02 am
City of New York [read post]
29 Apr 2021, 8:26 am
The New York-based card brand spent eight months building a network in China after receiving the nation’s approval to do so, adding 14 million merchants in the process. [read post]
9 Aug 2013, 3:59 pm
First, the background: on Thursday, the New York Times published a blockbuster story on its front page, detailing how the NSA “is searching the contents of vast amounts of Americans’ e-mail and text communications into and out of the country. [read post]
28 Mar 2007, 7:18 am
"We will use our partners to roll out new products. [read post]
4 Aug 2011, 2:53 am
Harris asserts that Dezil and Dalley induced her to engage in a sale of her property located at 487 Manhattan Avenue, New York, New York to Young, which would include a long-term lease and an option to repurchase, rather than a refinancing. [read post]
10 Dec 2006, 3:00 pm
District Judge Lawrence McKenna in New York. [read post]
14 Nov 2011, 7:42 am
These challenges are why our New York estate plan attorneys explain to residents that it may be prudent to chose a professional trustee, such as a trust company, bank, or lawyer. [read post]
21 Sep 2018, 8:33 am
Barnabas Community Enters., Inc. [read post]
3 May 2010, 10:56 am
Disbarred New York attorney Kenneth Heller was among 7 UBS clients charged a few weeks ago with failing to file tax evasion as a result of failing to report his FBAR and tax fraud case against Heller were obtained from Heller’stax preparer. [read post]
13 Jan 2007, 11:44 pm
From the New York Times: The Pentagon and to a lesser extent the CIA have been using a little-known power to look at the banking and credit records of hundreds of Americans and others suspected of terrorism or espionage within the United States, officials said Saturday. [read post]
23 Jul 2009, 6:27 am
(The Syrian Jewish community was profiled in a 2007 New York Times Magazine article.) [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
18 Sep 2012, 5:04 pm
Akinsade then entered into a leadership program at General Electric Company and moved to upstate New York. [read post]
19 May 2010, 1:00 pm
• Oversee volunteer phone bank and canvass activities• Represent the campaign at community events, as well as staffing the candidate at times. [read post]
29 Oct 2007, 3:35 am
Ramos of Supreme Court, New York County, the privilege was waived. [read post]
15 Mar 2012, 1:33 am
As discussed here (scroll down), on June 10, 2010, Southern District of New York Judge Barbara Jones denied the remaining defendants’ motion to dismiss. [read post]
15 Dec 2023, 6:00 am
Businesses in New York are permitted to offer two-tiered pricing systems in which the credit card price for certain sales transactions is posted alongside the cash price. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
13 Jan 2020, 8:32 am
A federal court in the Southern District of New York is currently considering a motion filed last month that would overturn a jury verdict convicting a former Forex Trader at JP Morgan, Akshay Aiyer, of conspiring to rig bids in Forex transactions. [read post]
