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16 Jan 2018, 1:13 pm by Elizabeth A. Khalil
New York’s rule applies to any individual or non-governmental entity “operating under or required to operate under a license, registration, charter, certificate, permit, accreditation or similar authorization under the Banking Law, the Insurance Law or the Financial Services Law” of the state of New York. [read post]
5 Jan 2018, 11:29 am by Jordan Brunner
President Donald Trump instructed the White House counsel, Donald McGahn, to stop Attorney General Jeff Sessions from recusing himself from the Justice Department’s Russian investigation in March of last year, the New York Times informs us. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
  However victims of the breach subsequently are claiming being victimized by a variety of scams since the breach in news reports and lawsuits about the breach. [read post]
26 Dec 2017, 9:30 pm by Series of Essays
However, in October 2016, the New York legislature signed into law a bill that prohibits apartment advertisements for purposes other than permanent residence. [read post]
26 Dec 2017, 3:28 pm by Sabrina I. Pacifici
” See also The New York Times – Cash Might Be King, but They Don’t Care. [read post]
21 Dec 2017, 2:57 am by GUY BLACKWOOD QC, QUADRANT CHAMBERS
These instructions will be followed irrespective of any conflicting instructions contained in the seller’s commercial invoice or any transmitted letter. [ B ] We hereby engage with the beneficiary and Central Bank of Iraq that documents drawn under and in compliance with the terms of this credit will be duly honoured upon presentation as specified to credit CBI A/c with Federal Reserve Bank New York. [read post]
12 Dec 2017, 12:33 am by Joseph Koncelik
And finally, the Federal Reserve Bank of Cleveland in a 2015 study found that low-skilled and low-paying jobs are the hardest to get to. [read post]
1 Dec 2017, 2:55 pm by Jeff Kern and Kate Ross*
Rep. 6. [3] Id. at 7, 11. [4] Id. at 7. [5] Stephen Choi, et al., Cornerstone Research and New York University Pollack Center for Law & Business, SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2017 Update 3 (2017). [6] Id. [read post]
29 Nov 2017, 4:23 pm by Jeff Kern and Kate Ross*
Rep. 6. [3] Id. at 7, 11. [4] Id. at 7. [5] Stephen Choi, et al., Cornerstone Research and New York University Pollack Center for Law & Business, SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2017 Update 3 (2017). [6] Id. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
Bank in its capacity as Indenture Trustee (D.I. 35 & 36).INTRODUCTIONThe Consumer Financial Protection Bureau is a federal agency charged with protecting consumers by enforcing Federal consumer financial laws. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
The Bureau requests that the Court set a schedule for briefing the Bureau’s motion for approval of the Proposed Consent Judgment once the Court has resolved the intervention motions.3 Federal Reserve Bank of New York, Household Debt and Credit Report: Q2 2017 (2017), https://www.newyorkfed.org/microeconomics/hhdc.Case 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 3 of 33 PageID #: 5814over $1.4 trillion in student loan debt.4 The student loans… [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Speaking on November 9th, 2017, at this year’s Institute on Securities Regulation in New York City, Chairman Clayton warned ominously that ICOs in many cases looked like securities. [read post]
9 Nov 2017, 9:30 pm by Sarah Madigan
Dudley, president and chief executive officer of the Federal Reserve Bank of New York (New York Fed), announced his intention to retire from his position in mid-2018, after seven years serving the New York Fed in this capacity. [read post]
30 Oct 2017, 7:36 am by John L. Culhane, Jr.
” The total outstanding student debt loan balance is taken from the CFPB’s analysis of State Level Household Debt Statistics from 1999 to 2016 issued by the Federal Reserve Bank of New York in May 2017. [read post]
24 Oct 2017, 10:58 am by Colby Pastre
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
21 Oct 2017, 9:26 am by Arina Shulga
Federal Reserve and its Chair Janet Yellen expect the blockchain to significantly affect current payment systems. [read post]
11 Oct 2017, 10:49 am
The Consumer Financial Protection Bureau, the Federal Trade Commission, the Federal Reserve Board, and state attorneys general all have authority in this area. [read post]