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31 Aug 2017, 2:11 pm
He was previously a Senior Account Executive at a business communications and public relations firm in New York. [read post]
30 Aug 2017, 3:12 pm
As a fan of the works of Author Terry Pratchett, in particular Going Postal and Making Money, I got a chuckle out of this story in the New York Times. [read post]
30 Aug 2017, 12:37 pm
Continue reading The post Tips for Choosing the Right Executor or Trustee appeared first on New York Estate Planning Lawyer Blog. [read post]
30 Aug 2017, 8:12 am
Bohm, 39, Nissequogue, New York, Edward J. [read post]
30 Aug 2017, 6:59 am
By Lene Powell, J.D.An action filed in the Southern District of New York alleges that 27 banks have conspired since 2007 to fix and manipulate the markets for U.S. [read post]
30 Aug 2017, 5:14 am
A FAILURE OF ACCOUNTABILITY:Wells Fargo Fraud Goes Unanswered As Washington Dithersby Darrell Whitman,Whistleblower United: publicsafety4america@gmail.comAs the New York Times and other media reported Thursday, the investigation by Wells Fargo into its own banking practices has turned up another 1.4 million fraudulent accounts, this time created by signing up unwary customers to its on-line bill paying service. [read post]
29 Aug 2017, 12:13 pm
General Assembly, cutting several hundred slots for U.S. officials to attend the summit in New York. [read post]
29 Aug 2017, 8:19 am
In order for a transaction to be “covered,” it must meet all of the following requirements: A “Legal Entity” (which is defined as a corporation, limited liability company, partnership, or other similar business entity, whether formed under the laws of a state or of the U.S. or a foreign jurisdiction) purchases residential real property: For a total purchase price of $500,000 or more in the Texas county of Bexar; For a total purchase price of $1,000,000 or more in the Florida… [read post]
28 Aug 2017, 2:29 pm
On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
28 Aug 2017, 5:00 am
Attorney in the Southern District of New York and law clerk to Chief Justice John Roberts, Jr.New emphasis on cooperation. [read post]
25 Aug 2017, 6:24 am
Second, the Rule amends the 2015 HMDA Final Rule to clarify certain key terms, such as multifamily dwelling, temporary financing, and automated underwriting system, and to create a new reporting exception for certain transactions associated with New York State consolidation, extension, and modification agreements. [read post]
25 Aug 2017, 6:04 am
Banking Industry Posted by Beckwith B. [read post]
24 Aug 2017, 9:30 pm
Securities and Exchange Commission to discuss Spotify’s proposal to forego an initial public offering (IPO) and instead “list directly on the New York Stock Exchange,” which would be the first time a company has done so on the New York Stock Exchange. [read post]
24 Aug 2017, 11:09 am
The DFS lawsuit, which was filed in May 2017 in a New York federal district court, is similar to the lawsuit filed in April 2017 by the Conference of State Bank Supervisors (CSBS) in D.C. federal district court. [read post]
24 Aug 2017, 11:08 am
On Tuesday, Consumer Financial Protection Bureau (“CFPB”) Director Richard Cordray published an opinion piece in the New York Times in response to recent attempts by lawmakers to repeal a new CFPB arbitration rule. [read post]
24 Aug 2017, 9:40 am
In July 2016 and February 2017, FinCEN reissued the original GTOs and extended coverage to all boroughs of New York City, two additional counties in the Miami metropolitan area, five counties in California (including Los Angeles, San Francisco, and San Diego), and the Texas county that includes San Antonio. [read post]
24 Aug 2017, 4:20 am
Ct., July 27, 2017), a New York state trial court vacated a default judgment against Sabbath observant Jews who were served before the end of the Sabbath on a Saturday afternoon. [read post]
23 Aug 2017, 4:13 pm
Threats to the domain host of a critic of South African diamond conglomerate De Beers resulted in the temporary takedown of a New York Times spoof website that included, in part, a critical fake ad announcing that diamond purchases "will enable us to donate a prosthetic for an African whose hand was lost in diamond conflicts. [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]
