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15 Nov 2017, 6:00 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
15 Nov 2017, 6:00 am
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
14 Nov 2017, 3:27 am
Speaking on November 9th, 2017, at this year’s Institute on Securities Regulation in New York City, Chairman Clayton warned ominously that ICOs in many cases looked like securities. [read post]
13 Nov 2017, 9:01 pm
This led newspapers such as the New York Times to provide front-page coverage of key discoveries.What Do the Papers Reveal? [read post]
26 Oct 2017, 9:37 am
The Acting Comptroller described the OCC’s proposal to use its authority to charter nondepository fintech companies as “a work in progress,” and noted the challenges to such authority by the Conference of State Bank Supervisors and the New York Department of Financial Services and the OCC’s defense of its authority even though it has not yet decided whether it will exercise that specific authority. [read post]
26 Oct 2017, 4:00 am
When, soon after the prosecution of several banks for a foreign exchange bid-rigging conspiracy accomplished through chatroom conversations, a consortium of several large financial institutions started their own platform that touted end-to-end encryption and "guaranteed data deletion,” New York State’s Department of Financial Services used its considerable regulatory power to intervene and demand that Symphony retain message data for seven years and that… [read post]
24 Oct 2017, 10:58 am
More recently, some tax analysts have started considering how super-normal returns, or returns from rents or market power of companies, impact the distribution of the corporate income tax. [read post]
11 Oct 2017, 12:09 pm
Mehraban, Associate Regional Director of the SEC’s New York Regional Office. [read post]
6 Oct 2017, 6:39 pm
The post Suing New York Banks in Equity: New York Equitable Accounting Remedy appeared first on The New York Law Blog. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
28 Sep 2017, 4:22 pm
It will favor multinationals over domestic corporations, pushing even more companies to move businesses overseas. [read post]
17 Sep 2017, 7:30 pm
CIK=0001411991&action=getcompanySearch the Next-Generation EDGAR SystemFiling DetailSEC Home » Search the Next-Generation EDGAR System » Company Search » Current PageForm 8-K - Current report:SEC Accession No. [read post]
13 Sep 2017, 2:32 pm
A person in New York received a phone call from someone claiming to be her grandson, who lives in Texas. [read post]
10 Sep 2017, 3:07 pm
Winne alleges that Charter One sold its loan to National Collegiate Student Loan Trust 2005-1 ("NCSLT 2005-1"), and PNC sold its loan to National Collegiate Student Loan Trust 2005-3 ("NCSLT 2005-3"). [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
23 Aug 2017, 10:44 am
One commentator, Gretchen Morgenson of the New York Times, stated that the proposals would “very likely…reduce crucial interactions between bank examiners and bank boards”. [read post]
15 Aug 2017, 1:16 pm
Hours after China unveiled the sanctions, North Korea appeared to back away from its threat to launch intermediate-range ballistic missiles into waters near Guam, according to the New York Times. [read post]
10 Aug 2017, 4:00 pm
District Court for the Southern District of New York, however, creates greater opportunities for policyholders to secure coverage in connection with the second scenario. [read post]
2 Aug 2017, 9:00 am
According to a Europol press release, Hansa saw an eightfold increase of new members after AlphaBay went down. [read post]
25 Jul 2017, 9:36 am
In February, 2010, MERS assigned Strawbridge’s mortgage to Bank of New York Mellon which held the mortgage as part of a securitized trust. [read post]
