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19 Jun 2011, 10:32 am
In Erskine Williams v First UNUM Insurance Company and M&T Bank Long Term Disability Plan, filed by a New York disability attorney at the District Court for the Western District of New York, the plaintiff was a former employee of the M & T Bank working as a collector. [read post]
28 Oct 2009, 11:49 am
Adeyemi who worked in the information technology group of Bank of New York Melon. [read post]
25 Mar 2023, 3:30 pm
NEW YORK – The US banking system is broken. [read post]
19 May 2008, 5:10 am
The $51.8 billion takeover of Bell Canada Enterprises, the largest leveraged buyout ever proposed, appeared to be in trouble over the weekend as the Wall Street banks that committed to finance the deal sought to renegotiate the lending terms, The New York Times reported Monday citing people on both sides of the negotiations. [read post]
16 Aug 2007, 4:09 am
First Premier Bank has agreed to pay $4.5 million to settle a claim by the New York State attorney general that it deceptively marketed credit cards to people with bad credit ratings. [read post]
13 Apr 2009, 4:24 am
But, The New York Post says, investors might not know what to make of them. [read post]
13 May 2010, 1:15 pm
FINRA fined New York's Deutsche Bank Securities $575,000 and Boston's National Financial Services (NFS) $350,000. [read post]
13 Jan 2014, 12:04 am
The story at New York Times, about banks not wanting to touch marijuana money, recalled Anita's post from last week about 1.2(d). [read post]
1 Jul 2010, 12:53 pm
Carl Farrington and codefendant Karriem Barrow were charged with multiple counts of conspiracy to commit armed robbery, armed robbery and possession of firearm in furtherance of a crime of violence for allegedly participating in a string of armed bank robberies throughout New York State. [read post]
29 Oct 2013, 5:18 pm
A New York law signed by the governor on Monday is set to increase protections for young models and restrict the use of teenagers on runways at New York Fashion Week, giving them the same protections as minors who act, dance and play music professionally." [read post]
28 Sep 2007, 7:21 am
(about the permissibility of related company product/service discount tie-ins to sales of insurance and annuities ) has appeared on the web site New York Insurance Department The Question Presented in the opinion dated August 28, 2007 was: Under the New York Insurance Law may a bank offer a customer a lower interest rate on an automobile loan on the condition that the customer purchases automobile insurance from an insurance agency owned by the… [read post]
1 Mar 2012, 8:00 am
A recent article in the New York Times discusses efforts on the part of the New York State Court system to resolve foreclosure cases through settlement conferences. [read post]
21 Mar 2016, 9:05 pm
Third party liability for crime: “HSBC Sued Over Drug Cartel Murders After Laundering Probe” [Bloomberg] Former Ally Bank CEO: administration extorted race-lending settlement by threatening to derail regulatory approvals [Paul Sperry/New York Post, more] Bellevue, Wash.: $213,000 award to complainant Leticia Lucero “could mean other cases where homeowners argue lenders [cause] emotional distress during negotiations. [read post]
2 Sep 2011, 12:16 pm
Hochul, Jr. announced today that a federal grand jury in Buffalo has returned a 10-count indictment charging Earl Moss, 27, of Buffalo, New York, with bank robbery, bank larceny, and brandishing a handgun during a crime of violence. [read post]
30 Aug 2017, 8:12 am
Bohm, 39, Nissequogue, New York, Edward J. [read post]
21 Apr 2020, 12:19 pm
As part of a settlement with the U.S. government and New York State, the bank will forfeit $51 million and pay a civil fine of $35 million. [read post]
16 May 2016, 3:35 pm
Continue reading The post AMERICAN BANKERS ASSOCIATION – SAFE BANKING FOR SENIORS appeared first on New York Estate Planning Lawyer Blog. [read post]
13 May 2010, 9:18 am
A year after being arrested and charged of bank fraud, money laundering and illegal gambling, Douglas Rennick, Canadian citizen, pleads guilty before New York City Federal Court to one count of using wires to transmit bets and wagers in interstate commerce. [read post]
13 Feb 2014, 2:07 pm
Kapnick of the Supreme Court of New York for New York County approved, with one exception, an US$8.5 billion settlement between Bank of America and a group of RMBS investors. [read post]
31 Jan 2023, 7:25 am
Can a Non-Resident of New York Serve as Executor or Administrator of a New York Estate? [read post]
