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28 Sep 2011, 11:02 am
As a result of our work the Bank has already terminated its relationship with the car dealership which has more than 40 complaints against it to the New York Department of Consumer Affairs. [read post]
5 Feb 2016, 11:49 am
Morgan Stanley will pay $63 million to the FDIC, as receiver for Colonial Bank of Montgomery, Alabama, Security Savings Bank of Henderson, New York, and United Western Bank of Denver, Colorado. [read post]
16 May 2007, 1:19 am
Greater New York Mutual Insurance Co., defendant-appellant NEW YORK COUNTYLandlord/Tenant LawLandlord Granted Money Judgment Against One Tenant, Judgment of Possession Against Others 152 W. realty LLC v. [read post]
7 Dec 2009, 5:18 am
NEW YORK, USA (93%) Â [read post]
10 Oct 2008, 9:25 pm
Position: Banking Regulatory Associate Location: New York, NY Description: This prestigious law firm is currently seeking a senior associate or counsel with at least 6 years of experience in transactional and regulatory work in the banking and financial institutions sector. [read post]
19 Dec 2011, 12:25 am
For example, in her December 17, 2011 column in the New York Times, Gretchen Morgenson referred to the $64.7 million settlement as representing only a “pittance” and as “small potatoes. [read post]
24 Sep 2013, 10:00 pm
To conduct the study, scientists began with eight brains, donated for scientific research, from the New York Brain Bank at Columbia University. [read post]
18 Nov 2016, 7:01 am
The New York Times, through a public records request, has discovered that California Atty. [read post]
20 Apr 2013, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
9 Jun 2009, 8:07 am
New York IP boutique Morgan & Finnegan fell into bankruptcy in March owing the bank $3.82 million of a $6.37 million letter of credit the firm drew down, its Chapter 7 papers show. [read post]
24 Jul 2008, 12:30 am
As a result of credit card and bank lobbying, in 2005 Congress passed the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 (BAPCA). [read post]
10 Feb 2010, 1:00 am
City of New York [read post]
16 Oct 2014, 11:04 am
Gliedman—a Staten Island, New York family court official—recently permitted a father seeking to modify his child support payments to serve process on the child’s mother by sending her a digital copy of the summons and petition through her Facebook account. [read post]
6 Sep 2024, 5:37 am
And after I posted, I noticed a New York Times article discussing the new world of journaliusm in San Francisco. [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
19 Feb 2010, 11:28 am
Crotty Saland LLP is a New York criminal defense firm founded by two former Manhattan prosecutors. [read post]
28 Sep 2012, 7:54 am
At least that is what the Department of Justice is allege about an ex-IRS auditor, Denis Lerner According to Patrick Temple-West of Reuters – A former Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the Attorney for the Southern District of New York. [read post]
3 Oct 2012, 6:18 am
Basically, you cannot make a U-turn in New York City if there are nearby commercial building such as hotels, banks or stores. [read post]
19 Mar 2010, 1:36 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Singapore Bank's New York Agency Must Comply With Subpoena for Papers as to Malaysian Account Gucci America Inc. v. [read post]
21 Feb 2008, 12:19 am
New York State Education DepartmentU.S. [read post]
