Search for: "New York Community Bank"
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5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 7:30 am
New York State Comptroller Thomas P. [read post]
5 Aug 2022, 4:00 am
At least three witnesses in the investigation of so-called alternate electors in the 2020 election have received subpoenas demanding communications to and from Joshua Findlay, who is now the RNC’s national director for election integrity. [read post]
3 Aug 2022, 3:07 pm
Whether the New York State Penal Law or United States Code, the texts, voice messages, emails, and other forms of communication all memorialize the malfeasor’s repeat offenses. [read post]
2 Aug 2022, 9:01 pm
Nat’l Australia Bank Ltd., 561 U.S. 247, 276 (2010) (Stevens, [read post]
1 Aug 2022, 9:01 pm
The case took place in the Southern District of New York. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 4:00 am
In this article, as part of a growing body of access to justice opportunities and initiatives, we discuss some exciting new developments in community-based justice research. [read post]
27 Jul 2022, 7:04 am
According to the filings, Brijesh Goel was an investment banker in the financing group at a major international investment bank in New York City (widely reported to be Goldman Sachs). [read post]
26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 4:42 am
Melissa Eddy reports for the New York Times. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
25 Jul 2022, 4:57 am
Bank v Glickman, 197 AD3d 1189, 1191, quoting American Bldrs. [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [read post]
22 Jul 2022, 6:23 am
Choe Sang-Hun reports for the New York Times. [read post]
20 Jul 2022, 4:52 am
Adam Goldman reports for the New York Times. [read post]
17 Jul 2022, 9:05 pm
California and New York enacted the most new laws. [read post]
17 Jul 2022, 3:45 am
A professional-development director at a large New York-based firm recently confirmed to me that firms are struggling with how to eliminate the friction in the lawyer-to-lawyer communications that were previously done without any planning. [read post]