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26 Jun 2017, 1:35 pm by Alex Potcovaru
Up until now, Trump has been unwilling to definitively acknowledge the Russian hacking, frustrating even his allies, according to the New York Times. [read post]
26 Jun 2017, 11:52 am by John Elwood
(Relisted after the June 22 conference)    Bank Melli v. [read post]
26 Jun 2017, 11:38 am by Kathleen Scott
The Complaint of CSBS member NY DFS seeks to stop the OCC from granting these fintech special purpose national bank charters to entities subject to New York State law that provide financial services to New York consumers. [read post]
23 Jun 2017, 11:00 am by Jared Dummitt, Eliot Kim
While Chinese state-run media outlet Global Times attributed the abrupt change in plans to “reasons related to working arrangements,” The New York Times has reported that the Chinese delegation left Vietnam after a contentious meeting about the South China Sea. [read post]
22 Jun 2017, 5:18 pm by daniel
But just days after Alice was decided, a district court judge in New York threw out DietGoal’s patent. [read post]
22 Jun 2017, 11:39 am by Renae Lloyd
(CRD #505, New York, New York) submitted an AWC in which the firm was censured, fined $17,500 and required to revise its WSPs. [read post]
22 Jun 2017, 11:39 am by Renae Lloyd
(CRD #505, New York, New York) submitted an AWC in which the firm was censured, fined $17,500 and required to revise its WSPs. [read post]
21 Jun 2017, 5:21 pm by Sabrina I. Pacifici
ABC News: Senate investigators will receive a trove of banking records from the Treasury Department that lawmakers believe could help shed light on any business dealings involving campaign aides and other advisers to President Trump, Sen. [read post]
21 Jun 2017, 5:05 pm by Kevin LaCroix
For example, as discussed here, in June 2015, the Third Circuit, applying New York law, held that a D&O insurance policy’s insured vs. insured exclusion precluded coverage for a claim brought by a company as debtor in possession against company management. [read post]
21 Jun 2017, 5:05 pm by Kevin LaCroix
For example, as discussed here, in June 2015, the Third Circuit, applying New York law, held that a D&O insurance policy’s insured vs. insured exclusion precluded coverage for a claim brought by a company as debtor in possession against company management. [read post]
21 Jun 2017, 11:43 am by Barbara S. Mishkin
At the Comply2017 conference held earlier this week in New York City, Scott Steckel, a member of the CFPB’s Office of Consumer Response, gave a presentation in which he detailed the CFPB’s complaint process and how the CFPB shares complaint data through its complaint database. [read post]
19 Jun 2017, 3:57 pm by Kelly Phillips Erb
Financier Bernard Madoff arrives at Manhattan Federal court on March 12, 2009 in New York City. [read post]