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23 Jan 2009, 12:00 pm
Date: __________ For all questions and concerns, please call 212-255-5811 Many thanks to our Chamber Champions: AETNA * Balducci's * Capalino & Company * Capital One Bank * TD Bank * Esco Stationery * HSBC * Lucille Lortel Theatre * New York University * Patricia Lynch Associates * Sovereign Bank * St. [read post]
15 Oct 2009, 12:00 pm
Melendez is not a licensed attorney in New York or Georgia. [read post]
21 Sep 2018, 8:33 am
WilmingtonPlaintiffs assert that CPLR 302(a)(1) jurisdiction may be exercised over Wilmington because Wilmington transacted business in New York by signing a retainer agreement with a New York law firm on behalf of the Trusts, and the legal services were performed in New York. [read post]
24 May 2019, 2:00 am
Federal prosecutors in New York announced this week that a Chicago bank chairman, Stephen M. [read post]
5 Feb 2012, 12:16 pm
New York Attorney General Eric Schneidermann -- one of the chief opponents of a large-scale settlement between states and banks -- has been tapped as the head of a new Obama administration committee through the U.S. [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
18 Sep 2019, 8:28 am
In fact, the Southern District of New York initially threw out the case, agreeing with Midland that it was not subject to the New York usury law and enjoyed exemption under the National Bank Act. [read post]
4 Nov 2011, 5:41 am
In Talks: The Wall Street Journal reports Bank of New York Mellon Corp. is in early talks with prosecutors over allegations the bank overcharged clients in trading currencies. [read post]
29 Apr 2016, 5:03 pm
Monies that had been placed in their joint bank accounts in New York had also been removed by the wife in anticipation of her move to California. [read post]
13 Jul 2015, 3:18 pm
Department of Treasury, the Board of Governors of the Federal Reserve System, the Federal Reserve Bank of New York, the U.S. [read post]
11 Feb 2009, 1:41 pm
Members of Parliament have now joined ranks with the likes of the New York Mets, prominent banks, and various celebrities - not to mention all of the charitable organizations that were wiped out by Madoff's $50 billion Ponzi scheme. [read post]
5 Jun 2014, 4:49 pm
Federal Reserve Bank of New York, June 5, 2014. [read post]
31 Dec 2018, 9:52 am
(CRD #101680) of New York, NY. [read post]
7 Jan 2015, 2:37 pm
“The Federal Open Market Committee (FOMC) authorizes the Federal Reserve Bank of New York to conduct a series of overnight reverse repurchase operations involving U.S. [read post]
19 Feb 2017, 4:26 pm
Federal Reserve Bank of New York – Liberty Street Economics – Andrew Haughwout, Richard Peach, and Joseph Tracy, February 17, 2017 “The homeownership rate—the percentage of households that own rather than rent the homes that they live in—has fallen sharply since mid-2005. [read post]
17 Jun 2010, 8:45 am
In 2007 the Russian Federal Customs Service (FCS) filed a suit against the Bank of New York (BONY) in Russia seeking to recover customs duties and damages under the Racketeer Influenced and Corrupt Organization Act's (RICO). [read post]
7 Sep 2012, 6:28 pm
District Court for the Southern District of New York ruled on multiple motions to dismiss filed in four consolidated cases pending against Fannie Mae, certain former officers, and several banks, related to Fannie Mae’s exposure to certain risky mortgages. [read post]
13 Sep 2018, 9:27 am
(CRD #2525) and SG Cowen Securities Corporation (CRD #7616) of New York, NY, and A. [read post]
14 Jun 2017, 11:03 am
Continue reading The post The Difference Between a Trust and Payable on Death appeared first on New York Estate Planning Lawyer Blog. [read post]
6 May 2013, 4:50 pm
Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking Division of Credit Suisse Group (“Credit Suisse”). [read post]
