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25 Apr 2017, 8:44 am
In an order dated April 20, 2017, New York’s Court of Appeals agreed to hear Sergey Aleynikov’s appeal of his conviction under an arcane New York criminal statute. [read post]
24 Apr 2017, 1:39 pm
Ramos of the New York State Supreme Court for New York County dismissed Royal Park’s RMBS lawsuits alleging fraud and other tort causes of action against Morgan Stanley, Deutsche Bank, Credit Suisse and UBS due to lack of standing. [read post]
24 Apr 2017, 7:54 am
Talking Points Memo put the whole thing up here. [read post]
21 Apr 2017, 1:30 pm
For example, the DFS did not include a FAQ about whether United States banks that are not chartered in New York are covered by the Regulation. [read post]
21 Apr 2017, 12:05 pm
App. 2013), a New York appellate court granted a separate property credit for the purchase of the marital residence. [read post]
21 Apr 2017, 6:27 am
Dudley is President and Chief Executive Officer of the Federal Reserve Bank of New York. [read post]
21 Apr 2017, 6:27 am
Dudley is President and Chief Executive Officer of the Federal Reserve Bank of New York. [read post]
21 Apr 2017, 6:21 am
Especially notable was a $40 million settlement unveiled by New York’s attorney general Eric Schneiderman — the largest-ever tax recovery under the New York False Claims Act, which was amended in 2010 to cover tax-related claims (as the federal FCA ought to be, too). [read post]
20 Apr 2017, 9:01 pm
In the famous Bank of the United States McCulloch v. [read post]
20 Apr 2017, 12:09 pm
Hey everyone, As you may have heard, I launched a new radio show called Make It Last with Victor Medina. [read post]
20 Apr 2017, 7:38 am
Continue reading The post Beneficiary Forms and Estate Planning appeared first on New York Estate Planning Lawyer Blog. [read post]
18 Apr 2017, 2:32 pm
Enlarge (credit: Piotrus) Joel Abel Garcia, a 35-year-old from the Bronx, New York, became the third member of an alleged ring of automated teller machine "skimmers" to plead guilty today in the US District of New Jersey to the charge of conspiracy to commit bank fraud. [read post]
17 Apr 2017, 1:35 pm
Bank. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
16 Apr 2017, 6:00 am
Patrick Henry in Virginia and George Clinton in New York hated the threat to their power by their nationalist political enemies, first among them, Madison and Hamilton. [read post]
15 Apr 2017, 7:10 am
This is not a new idea nor an unrealistic ask of Congress. [read post]
15 Apr 2017, 5:22 am
Auditors also found numerous problems with how the district managed its purchases.New York State Comptroller Thomas P. [read post]
14 Apr 2017, 5:23 pm
The trust was organized under New York laws and was governed by a servicing agreement that required a servicer to make certain advances on delinquent loans. [read post]
14 Apr 2017, 8:29 am
The decisional law in New York is now nicely balanced. [read post]
14 Apr 2017, 7:29 am
Bank of New York Mellon, 947 F. [read post]
