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22 Mar 2017, 9:03 am
According to the New York Times, half of the prisoners involved in the exchange were serving four years or less, but Al-Tamimi was among the ten percent who had been sentenced to ten years or more. [read post]
22 Mar 2017, 4:45 am
My first solo criminal trial was in the Northern District of New York. [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
21 Mar 2017, 4:36 pm
The New York Bank Ranking Index (NYBRI) attempts to take some of the guesswork out of choosing a bank. [read post]
21 Mar 2017, 1:30 pm
The New York Times reports that passengers on foreign airlines to the United States from ten airports in eight Muslim-majority countries have been barred from carrying electronic devices larger than a cell phone under new flight restrictions. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
20 Mar 2017, 10:44 am
Mishkin In a recent blog post, Alan Kaplinsky and Scott Pearson wrote about the remarks made by CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry at the LendIt USA conference in New York City earlier this month. [read post]
20 Mar 2017, 3:58 am
The Chinese bank that guaranteed the payment sides with the Chinese buyer. [read post]
20 Mar 2017, 3:37 am
A Notice of Adoption was published in the New York State Register last week announcing the adoption of the final regulations. [read post]
20 Mar 2017, 3:22 am
” Kim found a location in Bayside, New York, which he leased on behalf of the corporation. [read post]
20 Mar 2017, 12:56 am
Finding out that Frazzy has booked us a week for Xmas in New York for free, flights included, on one of those new-fangled triple decker jobs that look like they should be able to fly. [read post]
20 Mar 2017, 12:00 am
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
19 Mar 2017, 9:30 pm
With a h/t to JLG, we note particularly:Free and Unfree Markets in Early 19th-Century United StatesEmilie Connolly, New York University“Ward Creditors: Indian Trust Funds and the State Sovereign Debt Crisis of 1839”Robert Richard, University of North Carolina-Chapel Hill“The First "Great Depression" in North Carolina: Banks, Bonds, and the Stubborn Myth of Southern Laissez Faire, 1819-1833”Matthew Saionz, University of… [read post]
19 Mar 2017, 5:00 pm
That slows commerce considerably as banks try to verify the provenance of large sums in order to comply with a wide variety of laws. [read post]
18 Mar 2017, 3:55 am
However, as the New York Times points out, federal judges are not bound to follow the guidelines and often don’t in white collar crime cases. [read post]
18 Mar 2017, 3:55 am
However, as the New York Times points out, federal judges are not bound to follow the guidelines and often don’t in white collar crime cases. [read post]
17 Mar 2017, 3:44 am
But as The New York Times recently reported, recipients risked losing their much-needed benefits if they started to compile even a meager savings beyond that $2,000. [read post]
16 Mar 2017, 9:30 pm
The authors contend that the Volcker Rule, which greatly limits proprietary trading by banks, is the part of Dodd-Frank that “big Wall Street banks would most like to see scrapped. [read post]
16 Mar 2017, 1:53 pm
The defense moves on to alternate line of questioning, asking the former Special Agent if her work in New York on primarily bank fraud matters included “any type of collection of evidence similar to the magnitude on the Cole. [read post]
16 Mar 2017, 8:57 am
Suffered losses investing in ARC New York City REIT? [read post]
