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22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
12 May 2015, 1:03 pm
I remember one of the named partners of the corporate firm I started with telling our client over the phone from New York to California what my research made clear he had to do. [read post]
22 Apr 2020, 10:49 am
appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
15 Aug 2016, 7:49 am
Here we quote from the New York Fed. [read post]
9 Mar 2013, 9:34 am
(New York), Attorney at Law, has been an Of Counsel in the Berlin office of Salans since 1 April 2010 and works mainly in the area of public law. [read post]
30 Oct 2015, 5:00 am
In 1906, he completed Atlanta’s then-tallest building, the Candler Building, and in 1912, the Candler Building in New York. [read post]
30 Nov 2007, 12:04 am
Judge to Appeal Removal Over Phone Flap
New York Law Journal
The New York judge who ordered 46 defendants detained when no one would acknowledge owning a cell phone that rang in his courtroom intends to appeal his recommended removal to New York state's high court. [read post]
15 Nov 2021, 8:40 am
By contrast, in New York, under OGC opinion No. 10-01-06 (January 19, 2010), “[t]he fact that the ceding insurer is authorized to do business in [New York] has no bearing on whether the [RB] must be licensed here. [read post]
20 Jan 2016, 6:48 am
The New York State Office of the Attorney General is also investigating the groups’ complaints. [read post]
27 Oct 2018, 9:35 am
Kuznetsov was a Russian diplomat working at the United Nations in New York City. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
24 Jan 2022, 1:00 am
Rothschild (the “MetaBirkins” case) in New York on 14 January 2022. [read post]
6 Feb 2023, 11:15 am
Jonathan is a Partner in the Wilson Elser law firm’s New York office. [read post]
15 Nov 2007, 9:08 am
by Michael Quirk In today's New York Times, Gretchen Morgenson has an interesting article about an even more interesting federal district court opinion dismissing 14 home foreclosure actions based on lack of standing by the foreclosing bank trust. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
7 Jul 2022, 8:15 am
Even the most careful drivers get into car accidents, especially on the busy streets of New York City. [read post]
14 Aug 2020, 3:00 am
The Kamala Harris Pick: Geographic balance takes back seat to gender, race New York Times – Shane Goldmacher, Adam Nagourney, and Jennifer Medina | Published: 8/12/2020 Joe Biden’s selection of U.S. [read post]
24 Jan 2023, 10:00 am
Networks, Platforms and Utilities (NPU) is an ambitious book.It covers an enormous range of industries and regulatory frameworks—everything from banking to the postal system to online marketplaces. [read post]
29 Jan 2019, 10:13 am
In other ways, the new procedures are significantly different, particularly the new civil penalty framework. [read post]