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2 Feb 2017, 10:14 pm
On January 11, 2016, our office filed an I-751 application to the USCIS with multiple affidavits from his friends and family members, a copy of birth certificate of their child, joint bank statements, joint tax records, utility bills, joint lease, and photos of our client and his wife to demonstrate the bona fideness of their marriage. [read post]
2 Feb 2017, 5:46 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate, securities, and intellectual property law. [read post]
31 Jan 2017, 9:30 pm
Rakoff, a New York federal district judge, observed this problem when he rejected a SEC settlement with Bank of America in 2009. [read post]
31 Jan 2017, 2:24 pm
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
31 Jan 2017, 1:59 pm
The lawsuit also names Platinum Partners, LP; Maximillian Resources, LLC; and Zach Weiner, a portfolio manager based in New York City, as co-defendants. [read post]
31 Jan 2017, 1:06 pm
There will undoubtedly be lobbying on these and similar issues at the Executive and Congressional levels, and perhaps at the state level in at least some key states (think California, Florida, Illinois, New York and Texas – the “Big 5” for state money transmission licensing based on those being the top 5 states in terms of population ranking). [read post]
31 Jan 2017, 10:03 am
Financial Services Superintendent Maria Vullo [official profile] of the New York Department of... [read post]
31 Jan 2017, 6:05 am
Louis Public Radio Oklahoma: “Evidence Shows EMSA Had Contractor Make Political Donations, Government Says” by Nolan Clay for The Oklahoman Elections “Koch Network Could Serve as Potent Resistance in Trump Era” by Matea Gold and James Hohmann for Washington Post “As Democrats Take to the Streets, Lawmakers Rush to Keep Up” by Jonathan Martin for New York Times [read post]
30 Jan 2017, 4:23 pm
Via AP – Business reactions to executive action – The biggest companies in America react to President Donald Trump’s order barring travelers from seven predominantly Muslim See also via Bloomberg – Goldman Sachs Breaks With Government Sachs on Immigrant Bank – “Lloyd Blankfein, the bank’s long-time head, broke with the Trump administration over its controversial attempt to crack down on immigration…Blankfein’s comments… [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
27 Jan 2017, 10:47 am
The whistleblower attorneys at Resnick Law Group can help you with your employment matter in New Jersey or New York. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 4:24 am
And, during 2017 in New York, entities regulated by the state’s Department of Financial Services, such as banks, check cashers, credit unions, insurers, mortgage brokers and loan servicers, and some of their subcontractors, likely will become subject to a complex set of cybersecurity regulations many view as the first of their kind in the country. 3. [read post]
27 Jan 2017, 3:13 am
Andrew Cuomo’s grab for more regulatory power over financial institutions would erode due process protections [New York Post quoting Mark Calabria] “Supreme Court Probes Whether Miami Can Sue Banks Over Foreclosure Crisis” [Daniel Fisher, earlier on Bank of America v. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
25 Jan 2017, 6:58 am
” Notably, neither the New York Times nor the Washington Post report the existence of a FISA warrant. [read post]
24 Jan 2017, 10:47 am
The Post reports that Israel has approved a huge expansion of West Bank settlements, adding as many as 2,500 new homes. [read post]
23 Jan 2017, 11:02 am
Well, even if you have a Will which says 1/3 goes to each person, this will not happen if some of your assets name a beneficiary or are in a joint account with someone.Let's say in the example above Husband is the parent to 2 children and he owns the following: A $400,000 house in New Jersey with Wife (who has no children), a $1,500,000 apartment in New York in just his name, a business worth $10,000,000 owned 70/30 with a partner, a 401k worth $3,000,000… [read post]
23 Jan 2017, 11:02 am
Well, even if you have a Will which says 1/3 goes to each person, this will not happen if some of your assets name a beneficiary or are in a joint account with someone.Let's say in the example above Husband is the parent to 2 children and he owns the following: A $400,000 house in New Jersey with Wife (who has no children), a $1,500,000 apartment in New York in just his name, a business worth $10,000,000 owned 70/30 with a partner, a 401k worth $3,000,000… [read post]
23 Jan 2017, 5:14 am
On March 1, New York will go live with cybersecurity rules for financial service providers such as banks, insurance companies and others subject to the Department of Financial Services’ jurisdiction. [read post]
