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18 Jan 2018, 11:00 am
The Arab Bank raid was only one of many. [read post]
18 Jan 2018, 9:55 am
Mulvaney states that he has been assured that the current balance of the CFPB’s fund at the Federal Reserve Bank of New York is sufficient for the CFPB “to carry out its statutory mandates for the next fiscal quarter while striving to be efficient, effective, and accountable. [read post]
18 Jan 2018, 5:49 am
District Court for the Southern District of New York recently held oral argument regarding the pending motions in the Lower East Side People’s Federal Credit Union v. [read post]
18 Jan 2018, 3:00 am
The New York Times noted Webster’s passing and listed his legal achievements first in his obituary. [read post]
16 Jan 2018, 1:13 pm
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
15 Jan 2018, 3:20 am
Company that advances money to claimants against New York City also donates generously to New York politicos [Shawn Cohen, Julia Marsh, Rich Calder and Bruce Golding, New York Post and followup (“LawCash execs showering Schneiderman with campaign contributions”), as well as editorial and followup] Jesner v. [read post]
15 Jan 2018, 3:11 am
New York practitioners nonetheless can draw guidanc [read post]
13 Jan 2018, 5:00 am
New York Times, A Swiss Banker Helped Americans Dodge Taxes. [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
12 Jan 2018, 10:02 am
President Donald Trump is expected to announce today that he will continue to waive sanctions on Iran as part of the 2015 nuclear deal, the New York Times reported. [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
12 Jan 2018, 6:08 am
Bailouts with Large and Small Banks Posted by Eduardo Dávila (New York University) and Ansgar Walther (University of Warwick), on Monday, January 8, 2018 Tags: Bailouts, Banks, Financial crisis, Financial institutions, Financial regulation, Leverage, Moral hazard Delaware Court Ruling on Dual-Class Recapitalization Involving Controlling Stockholders Posted by David J. [read post]
11 Jan 2018, 2:51 pm
Morgan Chase Bank, N.A. in New York City. [read post]
11 Jan 2018, 12:02 pm
The bank freed up Russian money for the bank’s New York branch by placing it in shell companies located offshore. [read post]
11 Jan 2018, 9:48 am
” Trump has not committed to an interview with Mueller, despite his promise last June that he would provide a sworn statement to the special counsel, the New York Times reports. [read post]
11 Jan 2018, 3:30 am
The never-ending duel controversy The deadly duel between Hamilton and Burr in July 1804 was years in the making; the two men had been rivals in New York before the 1800 election, and Hamilton worked to deny Burr’s election to the New York governorship. [read post]
10 Jan 2018, 3:41 pm
The settlement of an estate in New York can be divided into three main categories. [read post]
10 Jan 2018, 12:29 pm
BuzzFeed’s editor said in an op-ed in the New York Times that it was the right decision to publish the dossier. [read post]
10 Jan 2018, 7:13 am
The institutions that have done so tend not to advertise that fact, with MRB customers finding them through word of mouth (or perhaps through media coverage, such as recent articles in in the New York Times Magazine and the Washington Post). [read post]
10 Jan 2018, 2:53 am
Read, for instance, the article by Thomas Fuller published on January 4, 2018, by the New York Times entitled, “California Defiant in Face of Federal Move to Get Tough on Marijuana. [read post]
