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16 Jan 2015, 11:15 am
The exercises will involve simulated attacks on large banks and national infrastructure. [read post]
16 Jan 2015, 9:25 am
United States Attorney Carmen M. [read post]
16 Jan 2015, 7:52 am
Hyde Park Savings Bank, 14-116 (addressing appealability in a bankruptcy proceeding)). [read post]
15 Jan 2015, 5:50 am
Morris seemed, in part, like he was trying to understand the subject of his later film, The Unknown Known, about former United States Secretary of Defense Donald Rumsfeld. [read post]
14 Jan 2015, 4:00 am
John Melville to serve as Commissioner of New York State Division of Homeland Security and Emergency Services. [read post]
12 Jan 2015, 2:39 pm
A recent Washington Post article describes how churches in Virginia have helped some of their members secure manageable loans from the Jubilee Assistance Fund (very apt name) and the Virginia United Methodist Credit Union. [read post]
12 Jan 2015, 1:28 pm
“Bank fraud is a critical problem throughout the United States, but it has hit Georgia especially hard,” said United States Attorney Sally Quillian Yates. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
12 Jan 2015, 10:09 am
Previously, he served as a Commissioner of the Special Commission on Judicial Compensation, Director of the Federal Home Loan Bank of New York, Director of the Municipal Assistance Corporation for the City of New York, Director of the United Nations Development Corporation, Chairman of the Westchester County Industrial Development Agency, and Chairman of the New York City Rent Guidelines Board. [read post]
11 Jan 2015, 8:30 am
The China Securities Regulatory Commission seems competent, but overwhelmed. [read post]
9 Jan 2015, 6:13 pm
This week, Preet Bharara, United States Attorney for the Southern District of New York, Thomas E. [read post]
9 Jan 2015, 4:31 am
It has now been confirmed that two companies in the United States have potentially been the subject of cyber-terrorism. [read post]
8 Jan 2015, 2:55 pm
Because that’s where I bank. [read post]
8 Jan 2015, 8:23 am
United States Attorney Rod J. [read post]
7 Jan 2015, 10:17 am
As of July 1, 2013, the statute of limitations within which a bank may seek a deficiency judgment was reduced from five years to one year for residential properties with no more than four dwelling units. [read post]
7 Jan 2015, 8:00 am
These new rules modify requirements relating to, among other things: (1) supervising offices of supervisory jurisdiction and inspecting non-branch offices; (2) managing conflicts of interest in a firm’s supervisory system; (3) performing risk-based review of correspondence and internal communications; (4) carrying out risk-based review of investment banking and securities transactions; (5) monitoring for insider trading, conducting internal investigations and reporting… [read post]
7 Jan 2015, 7:00 am
Bank of America, N.A., Banc of America Mortgage Securities, Inc., and Merrill Lynch, Pierce, Fenner & Smith, Inc. f/k/a Banc of America Securities LLCCase number: 13-cv-00447 (United States District Court for the Western District of North Carolina)Case filed: August 6, 2013Qualifying judgment/order: November 25, 2014 12/22/2014 3/22/2015 [read post]
6 Jan 2015, 4:14 am
It also became clear during 2014 that — along with the reputational risks and operational integrity issues—cyber security also increasingly represents a potential liability exposure for corporate directors and officers, as highlighted by two sets of lawsuits filed this year First, as discussed here, in January 2014, shareholders filed two derivative lawsuits in the United States District Court for the District of Minnesota against certain officers and directors… [read post]
5 Jan 2015, 4:00 am
Palestinian membership will make the United States more hesitant to support the ICC generally, and may push the United States back to actively undermining it. [read post]
31 Dec 2014, 7:09 am
We are entering a strange new legal universe, a new international legal order of some kind, here in the second decade of the third millennium – please make sure that your seat belts are securely fastened and that your tray tables are in the upright and locked position. [read post]
