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15 Nov 2017, 3:23 pm
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings, throughout the past 30 years in New York, including Queens and Nassau Counties. [read post]
27 Apr 2009, 6:03 am
Treasury Can Shield National Banks From New York Laws. [read post]
8 Nov 2018, 9:56 am
In the words of the NY AG herself, “My office has zero tolerance for scammers who attempt to defraud and deceive New York consumers. [read post]
23 Dec 2011, 12:38 pm
News release: "A new study released today by the Federal Reserve Bank of New York provides new evidence on the... [read post]
14 Oct 2008, 10:17 am
Some of the Banks in line for government investment: Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Morgan Stanley, State Street, Merrill Lynch, Bank of New York Mellon and Goldman Sachs. [read post]
7 Apr 2011, 11:46 am
If you are investigated for bank fraud crimes in New York, call our New York City based criminal lawyers at (212) 577-6677 to discuss your case. [read post]
2 Dec 2011, 6:16 am
But as a recent column by new deal 2.0, a news project of the Franklin and Eleanor Roosevelt Institute in New York, opines that mortgage servicers are getting away with the perfect crime because years after warnings were put out about fraud in the country's banking system, there have been relatively few criminal prosecutions. [read post]
4 Apr 2013, 6:54 am
The New York Appellate Division for the Second Judicial Department affirmed the... [read post]
22 May 2009, 12:31 pm
The Federal Reserve Bank of New York has scheduled a meeting for Wednesday among lawyers from law firms and banks to figure out how to get more Am Law 100 lawyers involved in a foreclosure pro bono program that has received "very little participation. [read post]
18 Feb 2009, 11:44 am
Scharfstein published in today's New York Times.) [read post]
15 Aug 2020, 2:00 am
Crowell and Professor Ross Sandler, Director cordially invite you to the 168th CityLaw Breakfast Featuring Speaker Steven Banks, Commissioner of the Department of Social Services Speaking On: The Impact of COVID-19 on Social Services and Homelessness Date: Thursday, September 10, 2020 Even though the Center for New York City Law is […] The post VIRTUAL EVENT: 168th CityLaw Breakfast with Steven Banks, Dept. of Social Services Commissioner… [read post]
23 Nov 2009, 8:53 am
The New York Law Journal;Free With Registration: Judge Blasts Bank's Foreclosure Conduct and Cancels Mortgage By Vesselin Mitev November 23, 2009 A lender's "unconscionable, vexatious and opprobrious" conduct in attempting to foreclose on a Long Island home has prompted a state judge to cancel the mortgage on the property. [read post]
13 Oct 2022, 12:27 pm
Court of Appeals for the Second Circuit recently held that: (1) New York’s interest-on-escrow law is preempted by the National Bank Act of 1864 under the “ordinary legal principles of pre-emption,” Barnett Bank of Marion Cnty., N.A. v. [read post]
24 Apr 2016, 7:40 am
Supreme Court has upheld a law allowing victims of Iran-sponsored terrorism to satisfy unpaid judgments using assets held in New York by the Iran’s Central Bank. [read post]
14 Jun 2023, 8:21 pm
As Organizations Struggle with Rising Interest Rates, Labor and Other Challenges, Tolerance for Missing Financial Targets Among Traditional Lenders Has DissipatedNEW YORK, June 14, 2023--(BUSINESS WIRE)--Traditional bank lenders are applying more pressure to borrowers and showing less tolerance when mid-sized companies in the U.S. miss financial targets, according to a new survey of [...] [read post]
17 Nov 2010, 4:01 pm
NEW YORK, NY – New York City Comptroller John C. [read post]
31 Jan 2023, 3:42 pm
The post New York AG requests court sanction Trump, his children, Trump Organization appeared first on JURIST - News. [read post]
11 Mar 2011, 6:05 am
Bank of New York Mellon Corp. [read post]
29 Jun 2016, 2:12 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate and estate settlement throughout New York City including Manhattan and Brooklyn. [read post]
13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in… [read post]
