Search for: "Federal Reserve Bank of New York"
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1 Oct 2019, 3:46 pm
Hamilton Bank of Johnson City, 473 U.S. 172 (1985). [read post]
1 Oct 2019, 4:17 am
The FCA maintained that the COO deliberately or recklessly made false or misleading statements and omitted material information about the Document, including: (a) in drafting a note for the CEO of the Wealth Division to send to the bank’s senior management in response to anonymous allegations that a ‘wealth cultural audit report’ had been suppressed (the Note); and (b) in connection with a response to a request made by the Federal Reserve Bank of… [read post]
30 Sep 2019, 7:15 pm
The Federal Reserve Bank of New York added $63.5 billion to the financial system Monday, using the market for repurchase agreements, or repo, to relieve funding pressure in money markets. [read post]
27 Sep 2019, 9:32 am
In her International Banking New York Law Journal column (subscription required), Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the final rule, focusing on those aspects of the final rule that may be of most interest to non-US banks with US operations. [read post]
24 Sep 2019, 10:00 am
The victim was the Port Authority of New York and New Jersey. [read post]
20 Sep 2019, 3:00 am
And not among Democrats, several of whom had been unaware of the information until a New York Times report detailed a new alleged incident involving Kavanaugh. [read post]
18 Sep 2019, 9:52 pm
Grimm, of the United States Federal District Court for the District of Maryland, who oversees class action litigation arising out of last year’s data breach of Marriott’s Starwood guest reservation database. [read post]
8 Sep 2019, 8:17 pm
And more importantly, perhaps, that post harm groups are entitled to rights traditionally reserved for individuals in many constitutional orders. [read post]
6 Sep 2019, 3:00 am
The company is drilling on state lands that lie nearby, but not inside, two federal reserves where the Trump administration is pushing to increase oil and gas development. [read post]
30 Aug 2019, 7:32 am
(S.D.N.Y.) -- concluding that records concerning three loans issued by the Federal Reserve Bank of New York do not constitute agency records of the Board.White Coat Waste Project v. [read post]
29 Aug 2019, 12:14 pm
More generally, a recent survey from the Federal Reserve Bank of New York found that the tariffs introduced in 2018 cost American households $419 on average. [read post]
28 Aug 2019, 5:24 am
Fees On Crypto Purchases Didn’t Breach Contract: ChaseLaw360 – August 23, 2019 (subscription required) Chase Bank outlined its affirmative defenses in an answer to a proposed class action in New York federal court brought by customers who say the bank ambushed them by billing their credit card cryptocurrency purchases as expensive cash advances without notice, arguing that damages suffered are “a result of their own conduct. [read post]
26 Aug 2019, 7:02 am
The AG countered that her ongoing investigation revealed that Bitfinex and Tether: (1) allowed some customers located in New York to transact on the Bitfinex trading platform after January 2017; (2) knowingly permitted New York-based traders to use Bitfinex; (3) agreed to loan Tether to a New York-based virtual currency trading firm as late at 2019; (4) opened accounts and used services at New York-based banks; and (5)… [read post]
23 Aug 2019, 8:54 am
On Aug. 7, the House Judiciary Committee filed a lawsuit asking a federal court in D.C. to force Don McGahn, former White House counsel, to comply with the committee’s subpoena for his testimony. [read post]
21 Aug 2019, 6:02 am
Boston Fed’s Montgomery to Lead FedNow Faster Payments EffortMobile Payments Today – August 15, 2019 The Federal Reserve announced that Kenneth Montgomery, first vice president at the Federal Reserve Bank of Boston, will head up the development of the new FedNow faster payments service that was announced earlier this month. [read post]
14 Aug 2019, 4:34 am
Chase Bank, part of the New York based JPMorgan Chase & Co., closed all credit card accounts in the country in March 2018, the company said. [read post]
8 Aug 2019, 9:05 pm
In light of EPA’s decision, several states including California and New York are working to implement state bans. [read post]
7 Aug 2019, 9:23 am
The new service, dubbed FedNow, will reach “every bank in every community in the country,” said economist and Fed governor Lael Brainard in making the announcement in an afternoon presentation at the Federal Reserve Bank of Kansas City. [read post]
28 Jul 2019, 6:20 pm
Trading or converting cryptocurrency through a California exchange doesn’t make a nonresident owner subject to California income taxes any more than selling stock on the New York Stock Exchange triggers New York income taxes. [read post]
24 Jul 2019, 10:00 am
Pressley, who is a House Financial Services Committee member, “held Federal Reserve Chairman Jerome Powell accountable for the Federal Reserve’s slow-walking implementation of a real time payments system. [read post]
