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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]
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]
25 Jun 2007, 2:10 am
City of New York
Subscription Required
U.S. [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]
12 Feb 2014, 4:38 pm
A group of New York Jewish leftists signed a short public letter in response: “We understand that the job of mayor of New York is a complex one that often calls for your participation on the international stage, and we would not presume to define your job for you. [read post]
12 Feb 2019, 12:40 pm
Last week, the United States Court of Appeals for the Second Circuit (which directly oversees the federal courts of New York, Connecticut and Vermont, and at times seems to have significant indirect influence over the thinking of other courts in other jurisdictions on certain issues) issued a new decision on statute of limitations issues in the mortgage sale-and-securitization context. [read post]
4 Aug 2011, 1:45 pm
A bankruptcy judge in New York this week ruled against the trustee for Dreier’s firm, Sheila M. [read post]
23 Nov 2011, 2:20 pm
In his Plea Agreement, Kugel agreed to a forfeiture order of $170 billion, along with property in Boca Raton and New York. [read post]
10 Dec 2006, 3:00 pm
District Judge Lawrence McKenna in New York. [read post]
24 Jun 2009, 1:27 am
McLaughlin
NEW YORK COUNTYLandlord/Tenant Law
Notice to Cure Fails to List Which Facts Breached Which Provisions of The Lease; Petition Dismissed
309 East 60th St. [read post]
11 Sep 2009, 1:08 am
City of New York
U.S. [read post]
12 Jan 2020, 5:45 pm
On October 18, 2018, our office filed an I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, joint taxes, utility bills, insurance policies, and photos of our client and her husband to demonstrate the bona fideness of their marriage. [read post]
3 Feb 2017, 9:33 am
The Supreme Court affirmed this view in Meritor Savings Bank v. [read post]
9 Apr 2023, 9:05 pm
It is probably easier and safer to seek to prove a fraud on banks than on voters. [read post]
