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17 Oct 2013, 4:00 am
(To put this in perspective, last year the Federal Reserve Bank of New York reported that there are approximately 37 million borrowers with outstanding student loans.) [read post]
3 Jul 2009, 8:01 am
The New York Times ran an article June 28 with a twist on the same sad story about absurd bureaucratic delays for loan modifications: It told its story by following a Los Angeles loan modification company's employees. [read post]
2 Aug 2008, 9:45 am
First the tax fraud investigation, then the Auction Rate Securities lawsuits, then the Massacheuttes Attorney General's suit, and the New York AG's suit.Now this revelation from the Wall Street Journal - Today, the WSJ's Liz Rappaport reports that David Aufhauser, the former general counsel to the Treasury Department and the current GC for UBS's investment-banking arm is at the center of the complaint that New York AG Andrew Cuomo… [read post]
13 Apr 2018, 3:00 am
Attorney’s Office for the Southern District of New York based on a referral by the Office of Special Counsel, Robert Mueller, and that Cohen is under investigation for bank fraud, wire fraud, and campaign finance violations. [read post]
23 Dec 2009, 2:18 am
The Journal News (Westchester County, New York), December 23, 2009 Wednesday, NEWS; Pg. 3a r, 436 words, Monsey man sentenced to year in prison in Conn. bank scheme, By, Jane Lerner... [read post]
23 Dec 2009, 2:18 am
The Journal News (Westchester County, New York), December 23, 2009 Wednesday, NEWS; Pg. 3a r, 436 words, Monsey man sentenced to year in prison in Conn. bank scheme, By, Jane Lerner... [read post]
10 Nov 2010, 6:00 am
The New York Times’ Small Business section recently speculated on the potential impact of this amendment. [read post]
19 Feb 2010, 1:28 am
Rochester Democrat and Chronicle (New York), February 19, 2010 Friday, NEWS, 84 words, Rochester man pleads guilty to felony bank fraud charge, By, Gary McLendon... [read post]
10 Jan 2012, 7:25 am
Visit the New York Times online for a more detailed description of events in the area. [read post]
22 Oct 2009, 10:05 pm
The relators are represented by Philip Michael, of New York. [read post]
3 Jun 2012, 12:22 pm
He said the bank solicited Oddo's investment in what was then a new type of vehicle and selected everyone else involved in it. [read post]
6 Mar 2011, 2:52 pm
The New York Times ran an interesting article on MERS this weekend asking whether it may have swallowed your loan. [read post]
16 Feb 2007, 8:20 am
Merrill Lynch and Mutual Funds Settle Suits Over Internet Companies, New York Law Journal, February 2, 2007 Spitzer, Merrill Lynch Reach Unprecedented Agreement To Reform Investment Practices, Office of the New York State Attorney General, May 21, 2002 Related Web Resource: Read Judge Keenan's Decision (PDF) [read post]
3 Oct 2008, 9:03 pm
In New York City, if a claim is under $25,000 it is brought in the Civil Court. [read post]
31 Aug 2009, 6:11 pm
Reader's Digest and its affiliates filed for bankruptcy protection on August 24, 2009 in the Southern District of New York bankruptcy court.The members of the Creditors' Committee are:The Bank of New York MellonWilfrid Aubrey LLCThomas M. [read post]
11 Mar 2013, 2:04 am
It also cited New York case law for the general proposition that New York courts may exercise jurisdiction over disputes involving the internal affairs of foreign corporations. [read post]
22 Sep 2008, 1:20 pm
In the past 10 years, the number of jobs in New York City where people produce goods has fallen from 303,000 to 227,000 (down 25%). [read post]
13 May 2010, 12:55 pm
Separately, New York Attorney General Andrew Cuomo has launched a second probe of Goldman Sachs, Morgan Stanley, Deutsche Bank, Credit Suisse, Citigroup, UBS, Credit Agricole, and Merrill Lynch (now owned by Bank of America) regarding whether those Wall Street firms provided misleading information to credit rating agencies in order to obtain inflated ratings for CDOs. [read post]
15 Jan 2020, 9:43 am
As an estate lawyer in New York City, I have been involved in numerous SCPA 2103 cases. [read post]
1 Mar 2017, 8:36 am
In New York, a mortgage contingency is a common provision designed to allow the buyer a proscribed period of time to obtain a Mortgage Commitment from a Bank. [read post]
