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15 May 2012, 2:35 am
Investigators allegege that over the course of three years, Lis made transactions totaling around $2.4 million at various New York banks. [read post]
5 Jun 2009, 4:41 am
Cintas Corp., 460 F.3d 281, 284 (2d Cir. 2006), and concluded that New York's interest was paramount and therefore [*6] New York law applied. [read post]
5 Aug 2021, 1:36 pm
Relying on its authority under New York Banking Law §37(3) to require banking organizations to make special reports, DFS will collect data on the gender, racial, and ethnic composition of boards of all New York-regulated (i) banking institutions with over $100 million in assets, (ii) non-depository financial institutions with over $100 million in assets, (iii) and entities authorized to engage in virtual currency business activity. [read post]
5 Jan 2015, 12:51 pm
Those things included: (1) that taxpayer has a long time Vermont driver’s license; (2) his vehicles are registered in Vermont;(3) he had been registered to vote in Vermont beginning in 1992 and voted in Vermont at least once; (4) he testified that his family antiques, family albums, and other "near and dear" personal belongings are in Chester rather than in New York; (5) he attends church in Chester and is not a member of any New York churches or… [read post]
15 Jul 2017, 4:00 am
Selected reports and information published by New York State's Comptroller Thomas P. [read post]
12 Jun 2017, 5:45 am
”Bank of America followed hours later, saying it would withdraw financial support from the production of “Julius Caesar” but would not end its financial relationship with the theater, which a spokeswoman, Susan Atran, said had lasted for 11 years. [read post]
24 Mar 2012, 12:41 pm
A Belarusian who operated a rent-an-accomplice business for bank thieves has been sentenced to 33 months in prison in New York. [read post]
17 Nov 2009, 7:38 pm
The annuity was issued to his mother who was a resident of New York. [read post]
17 Nov 2009, 7:38 pm
The annuity was issued to his mother who was a resident of New York. [read post]
7 Jul 2015, 1:44 pm
Studies by the Federal Reserve Bank of New York have shown that people in debt who file for bankruptcy do better financially than those who do not. [read post]
12 Jul 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: 2 Cases in Visa, Mastercard MDL Ready for Trial, Judge SaysLaw360 – July 9, 2024 (subscription required) The New York federal judge handling multidistrict litigation over Visa and Mastercard merchant fees suggested on Monday separating from the MDL the lawsuits involving the Target and 7-Eleven plaintiffs, saying the cases are ready for trial and should be transferred to the Southern District of New York. [read post]
25 Mar 2010, 6:55 pm
The New York times explains here. [read post]
8 Apr 2011, 6:11 am
[New York Post] * About that too-close-to-call Wisconsin Supreme Court election? [read post]
3 Dec 2008, 4:37 am
The New York Daily News tried to show that it is easy to "steal" property by filing fake deeds. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
13 Mar 2009, 8:06 am
New York Supreme Court Justice Bernard Fried, in a hearing today, postponed his ruling on whether Bank of America has to release the names of Merrill’s top earners in 2008 to Cuomo’s office. [read post]
19 Oct 2011, 3:00 am
Meanwhile, in a remarkable display of chutzpah (if they have chutzpah in Saudi Arabia), TIPC sued AHAB in Saudi Arabia for breach of various commercial agreements.AHAB sought judicial assistance in New York to obtain records from the banks in order to establish the fraud. [read post]
12 Jul 2018, 4:38 am
2018 NY Slip Op 31381(U) June 25, 2018 Supreme Court, New York County Docket Number: 655851/16 Judge: Nancy M. [read post]
17 Aug 2023, 7:58 pm
The New York Times [read free]: YouTube Ads May Have Led to Online Tracking of Children, Research Says. [read post]
24 Aug 2015, 1:04 pm
Should you post anything on the internet that you wouldn’t want to see on the front page of the New York Times? [read post]
