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27 Mar 2020, 2:50 pm
A real estate investment trust (REIT) in New York alleges in a new lawsuit that it has already fallen victim to that type of misconduct. [read post]
Law - "Supreme Court to Hear Arguments Next Week in States' Challenge to 'Preemption' of Regulation"
25 Nov 2006, 9:20 am
Michelle Aronowitz, deputy solicitor general in the office of New York State Attorney General Eliot L. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
3 Dec 2021, 9:49 am
Fed’s Powell Says New Innovation Hub Will Help Central Bank Improve PaymentsAmerican Banker – November 29, 2021 (subscription required) The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
3 Dec 2021, 9:49 am
Fed’s Powell Says New Innovation Hub Will Help Central Bank Improve PaymentsAmerican Banker – November 29, 2021 (subscription required) The New York Federal Reserve launched a new innovation center on Monday that will support the central bank as it explores the possibility of a digital currency, assesses the financial risks associated with climate change and tackles other issues such as financial market infrastructure and regulation. [read post]
20 May 2010, 4:05 pm
The appeals court essentially stayed a New York federal judge’s ruling that Theflyonthewall breached the doctrine, which allows suits for re-reporting time sensitive “hot news. [read post]
24 Oct 2023, 6:49 pm
Org. from doing further business in New York. [read post]
9 Oct 2012, 12:24 pm
The lawsuit is also unique among RMBS cases because it takes advantage of the Martin Act, an enforcement tool available only to the New York Attorney General. [read post]
4 Feb 2010, 10:01 am
Sources: Complaint New York v. [read post]
15 Sep 2023, 6:00 am
On September 14, 2023, New York State Comptroller Thomas P. [read post]
15 Sep 2023, 6:00 am
On September 14, 2023, New York State Comptroller Thomas P. [read post]
Bringing Up the Rear: Treasury Secretary Tim “Transparency” Geithner and his Band of Banking Sadists
27 Sep 2010, 3:49 am
So, Obama handed the ball off to Tim Geithner, the President of the New York Federal Reserve Bank, but entirely baffled by a tax return…. [read post]
25 Jun 2007, 2:10 am
City of New York
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U.S. [read post]
13 Feb 2007, 8:39 pm
As noted by The New York Times, it was the first move by the U.S. against an Iranian bank following the adoption of typically tepid UN sanctions against Iran in December. [read post]
2 Jul 2015, 2:38 pm
In this personal injury action, plaintiff alleges that he tripped and fell over a separate level inside the premises of the Bank Street Theater, then located at 155 Bank Street, New York, New York (the "Theater"). [read post]
8 Aug 2023, 8:31 pm
See also The New York Times – Banks Fined $549 Million Over Use of WhatsApp and Other Messaging Apps. [read post]
19 Jul 2010, 5:25 am
When Amcan later sued CIBC alleging contract breach, a violation of the covenant of "good faith and fair dealing," and fraud, the New York County Supreme Court dismissed all the claims except the one based on breach. [read post]
3 Jun 2008, 5:38 am
Dynamic Maps of Nonprime Mortgage Conditions in the United States (Federal Reserve Bank of New York). [read post]
28 Jun 2024, 6:00 am
The details of Tuesday’s ruling made by Judge Margo Brodie of the US District Court of the Eastern District of New York have not been made public. [read post]
4 Sep 2009, 8:00 am
Existing bank holding companies need a Tier 1 capital ratio of 5% to be a qualified purchaser while new banks require 8%. [read post]
