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13 Apr 2017, 8:36 am
NEW YORK — There are no signs that a crime was committed in the death of the first black woman on New York state’s highest court, police said Thursday after her body was found on the bank of the Hudson River. [read post]
13 Apr 2017, 8:10 am
A New York lender licensing proposal that threatened to create new regulatory burdens for financial service providers and to potentially adversely affect credit availability to New York residents and businesses, has been removed from a New York State budget bill. [read post]
13 Apr 2017, 6:44 am
would be awarded that route IF they also agreed to the less lucrative New York-Dayton route. [read post]
13 Apr 2017, 5:55 am
Both the oversight board and the new Commonwealth administration have expressed a strong preference for restructuring the Commonwealth’s debt through the use of Title VI. [read post]
12 Apr 2017, 7:40 am
The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
12 Apr 2017, 3:00 am
New York’s Comptroller has a strong preference for them too – and it looks like New York’s pension funds intend to express that preference with their votes. [read post]
11 Apr 2017, 5:37 pm
According to the New York Times (here), the $28 million that the board is taking back from Stumpf will be deducted from his retirement plan payouts. [read post]
11 Apr 2017, 3:01 pm
(Pix © Larry Catá Backer 2016) I will be teaching a course on Corporate Social Responsibility. [read post]
11 Apr 2017, 10:51 am
Arab Bank, a new Alien Tort Statute case. [read post]
11 Apr 2017, 8:00 am
As a general rule, only an original will can be submitted to probate in New York. [read post]
10 Apr 2017, 12:01 pm
OVERVIEW The Cybersecurity Rule applies to “covered entities”—generally, entities subject to NYDFS authority under New York banking, insurance and financial services law, including, for example, commercial banks, foreign banks withNew York State-licensed offices, mortgage brokers and servicers, small-loan lenders and money transmitters doing business in New York. [read post]
10 Apr 2017, 8:05 am
NEW YORK — An investigation into sales practices at Wells Fargo released Monday has blamed the bank’s top management for creating an “aggressive sales culture” that led to a scandal involving millions of unauthorized accounts being opened. [read post]
10 Apr 2017, 7:00 am
Adam Liptak summarizes the case and background facts in the New York Times; Brent Kendall likewise in the Wall Street Journal. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
7 Apr 2017, 1:18 pm
Bank, FSB v. [read post]
7 Apr 2017, 1:06 pm
Gregg Mark, who had been an accountant at a Staten Island, New York-based accounting firm, admitted that he prepared fraudulent tax returns for the Sorrentinos for the 2010 and 2011 tax years. [read post]
7 Apr 2017, 11:18 am
A recent article in New York’s Daily News reports on the Queens County political machine and its incredible control over proceedings in that county’s Surrogate’s Court. [read post]
7 Apr 2017, 6:00 am
Dudley, Federal Reserve Bank of New York, on Tuesday, April 4, 2017 Tags: Accountability, Banker bonuses, Banks, Compliance & ethics, Corporate culture, Financial crisis, Financial institutions, Firm performance, Incentives, Misconduct, Oversight, Reputation, Risk-taking Balancing Concessions to Activists Against Responsiveness to the Broader Shareholder Base Posted by Ethan A. [read post]
7 Apr 2017, 3:00 am
Bank of N.Y. [read post]
5 Apr 2017, 10:43 am
Washington is no New York City: Metro trains don’t start running until 5:00 a.m. [read post]
