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2 Dec 2009, 2:51 pm
So, I open the New York Times today to read a story about how the Obama administration is under pressure to do something effective to stem the tsunami of foreclosures, and who’s being quoted once again, my pal Michael Barr: “The banks are not doing a good enough job. [read post]
7 Nov 2011, 10:57 am by Nathalie Martin
Sincerely, Bank of America While yesterday’s New York Times says banks will always find ways to charge us more anyway, I am posting this to encourage consumer to speak out. [read post]
2 Mar 2010, 1:58 am
 77%); FRAUD & FINANCIAL CRIME (77%); MORTGAGE BANKING &  ...... [read post]
18 Jun 2007, 10:45 am
Update: This is kind of random, but click here for Google Maps directions from New York to London. [read post]
9 Jul 2021, 3:00 am by Christopher Tyner
  Other criminal fraud charges against Avenatti are pending in New York and California. [read post]
Following up on our previous post of earlier this week, in this update on the transition away from LIBOR (London Interbank Offering Rate) as the reference rate of choice for financial transactions, we discuss one such alternative, the Secured Overnight Financing Rate (SOFR) issued by the Federal Reserve Bank of New York (”FRBNY”). [read post]
19 Jul 2010, 7:22 am by David Zaring
  In this view, it is not New York that was to blame for the collapse of AIG - its ordinary insurance operations were quite stable - but the regulatory gap in which its financial products subsidiary operated, which was basically making bets about the creditworthiness of corporate debt.Dodd-Frank does a wee bit of federalization of insurance, and it is worth being clear on exactly how much. [read post]
16 May 2012, 1:32 pm by McNabb Associates, P.C.
On Tuesday, a law enforcement official said that the FBI’s New York office is heading an inquiry into the JPMorgan loss. [read post]
19 Nov 2015, 11:45 am by Scott M. Pearson
  While it was not surprising to see federal regulators attending the American Banker’s Marketplace Lending +Investment conference in New York City two weeks ago since many marketplace lenders make consumer loans, the CFPB also had several representatives attend the American Banker’s Small Business Banking conference in Nashville earlier this week. [read post]
25 Jun 2021, 9:36 am by jeffreynewmanadmin
-China trade deficit is being directly caused by major tariff evasion for imported Chinese goods say economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System. [read post]
21 Nov 2011, 10:57 am by Lawrence Cunningham
Government arranged for control of the American International Group to be lodged in the Federal Reserve Bank of New York. [read post]
17 Jan 2022, 8:49 am by Fred Abrams
Your investigator supposedly collected the copy from the bank in New York which is the custodian of your spouse’s secret bank account. [read post]
18 Sep 2008, 9:00 pm
You are invited to a special breakfast on September 25th, featuring the New York State Assembly Speaker Sheldon Silver, who will join City Hall for an On/Off the Record discussion. [read post]
16 Nov 2007, 6:41 am
  “Something came up at home and I had to go to New York this morning for the next couple of days,” Colvin wrote. [read post]
3 Oct 2008, 3:01 pm
During one call-back interview at a New York law firm, the Law Blog suffered a bruising defeat. [read post]
15 Mar 2019, 10:56 am by Kathleen Scott (US)
In a recent New York Law Journal column, Kathleen Scott, a senior counsel in the New York office of Norton Rose Fulbright, discusses the proposal, and the comments the regulators have received from commercial end-users that set out the various practical consequences that could result from adoption of the rule as currently proposed. [read post]
10 Feb 2014, 6:10 pm
He alleges: "She [decedent] often told me that the people in Brazil did not even know about her bank accounts in New York. [read post]
12 Jan 2011, 12:01 pm by Rob Robinson
LegalTech New York January 31 – February 2, 2011 New York, New York Click here for more information. [read post]
25 Oct 2010, 8:41 am by guest-writer
The New York Times reported this week on a new state law in New York that will require lenders to pay the legal fees of homeowners who triumph in foreclosure proceedings. [read post]
18 Oct 2010, 5:30 pm by Robbie L. Vaughn, Esq.
Those states are: Connecticut, Delaware, Florida, Hawaii, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Nebraska, New Jersey, New Mexico, New York, North Dakota, Ohio, Oklahoma, Pennsylvania, South Carolina, South Dakota, Vermont and Wisconsin. [read post]