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16 Oct 2014, 11:04 am by John Delaney
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 by Jack Bogdanski
And after I posted, I noticed a New York Times article discussing the new world of journaliusm in San Francisco. [read post]
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]
28 Sep 2012, 7:54 am by admin
        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 by Matthew Weiss
 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]
27 Dec 2009, 10:00 pm by Craig Robins
  Related posts:Many New York Foreclosure Suits Are Dismissed Because They Are Defective Written by Craig D. [read post]
16 Nov 2018, 6:37 am by Jim Sedor
Banks are banned from making contributions of any kind or amount to, or in support of, political parties or candidates for any state or local office under the New Jersey statute. [read post]
3 May 2010, 10:56 am by Dennis N. Brager
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]
25 Jun 2010, 7:45 pm
Fannie Mae dropped 39% to 56 cents and Freddie Mac went down 38% to 75 cents when the mortgage firm delisted their preferred and common shares from the New York Stock Exchange at the request of the Federal Housing Finance Agency. [read post]
13 Jul 2010, 3:33 pm by On behalf of Bankruptcy Legal Group
" Related Resource: "Liening on banks: Second mortgages are next housing crisis" (The New York Post, July 11, 2010) [read post]
2 Jul 2009, 8:02 am
Jul 02, 2009) (NO. 979 989 06)Steven Banks, The Legal Aid Society, New York (Adrienne Gantt of counsel), for appellant. [read post]
10 Dec 2019, 5:42 am by Emily I. Bridges
New York passed a cybersecurity and data breach law, effective October 23, and it expands many cybersecurity requirements to not only businesses operating in New York, but also those operating outside of the state. [read post]