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20 Apr 2018, 7:23 am
NEW YORK — Wells Fargo will pay $1 billion to federal regulators to settle charges tied to its mortgage and auto lending business, the latest chapter in a wide-ranging scandal at the banking giant. [read post]
20 Apr 2018, 6:14 am
In New York, before employment discrimination plaintiffs can sue in court, they have to file an administrative charge of discrimination with the Equal Employment Opportunity Commission within 300 days of the last discriminatory act. [read post]
19 Apr 2018, 9:30 pm
” New York Attorney General Schneiderman wrote a letter to New York Governor Andrew Cuomo urging legislative action to close a statutory “loophole” in the state’s criminal procedure law. [read post]
19 Apr 2018, 6:24 pm
Contact your bank and creditors and arrange for funds to be transferred. [read post]
19 Apr 2018, 7:51 am
The incident occurred as a Southwest Airlines flight from New York to Dallas was climbing toward its normal cruising altitude shortly after takeoff. [read post]
19 Apr 2018, 6:00 am
*Law Clerk–Pending admission to the New York Bar. [read post]
19 Apr 2018, 5:00 am
*Law Clerk–Pending admission to the New York Bar. [read post]
18 Apr 2018, 10:59 am
In Other News Chinese media administ [read post]
18 Apr 2018, 4:08 am
” Additional coverage of the argument comes from Adam Liptak for The New York Times, Nina Totenberg at NPR, Mark Walsh at Education Week’s School Law Blog, Bill Mears at Fox News, Lyle Denniston at his eponymous blog, and Lawrence Hurley at Reuters, who reports that “some of the justices sa[id] Congress would be best suited to resolve the matter. [read post]
17 Apr 2018, 4:00 am
The New York District Court considered a New York Court of Appeals case, Universal Am. [read post]
16 Apr 2018, 4:48 pm
In the seminal prime bank case SEC v. [read post]
16 Apr 2018, 11:28 am
While New York’s enforcement authority for the regulation is limited to covered entities such as New York state-chartered banks and NYDFS-licensed money transmitters, the expectations set by the regulation could spread further and be adopted by other states, or by industry as best practices. [read post]
16 Apr 2018, 9:55 am
” The New York Times story on the matter is here. [read post]
13 Apr 2018, 12:54 pm
M&T Bank Corporation, and was filed in federal court in the Southern District of New York. [read post]
13 Apr 2018, 10:30 am
The warrant was obtained following a referral by the special counsel’s investigation to the southern district of New York. [read post]
13 Apr 2018, 4:21 am
Workman is the former head of a New York insurance companies trade association. [read post]
13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
12 Apr 2018, 1:38 pm
In the past, lawsuits filed by alleged harassers have been few and far between, but a new case filed against HSBC bank a few weeks ago in New York, plus few threatened lawsuits we have seen, make me wonder if this will be a new trend. [read post]
12 Apr 2018, 1:38 pm
In the past, lawsuits filed by alleged harassers have been few and far between, but a new case filed against HSBC bank a few weeks ago in New York, plus few threatened lawsuits we have seen, make me wonder if this will be a new trend. [read post]
12 Apr 2018, 1:06 pm
New York Life informed McCullough in July that it was discontinuing her payments. [read post]
