Search for: "Bank Of New York"
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29 Jul 2016, 7:49 am
NEW YORK — A man who paid someone else to kill a government witness in an $800,000 bank fraud scheme has been sentenced to life in prison. [read post]
22 Aug 2019, 10:07 am
The exchange also had other contacts with the state, such as maintaining New York bank accounts and employing a New York-based executive, which are common business practices for enterprises of all types. [read post]
3 Mar 2009, 7:16 pm
Parents Denied Right to Dead Son's Sperm, from Law.com:More than a decade after a fatally ill man deposited his sperm at a tissue bank, a New York appeals court has rebuffed the plea of his parents to use the sperm for conception of a grandchild, clearing the way for the destruction of the sample. [read post]
4 Nov 2009, 6:11 am
Rutledge, executive vice president in charge of the Bank Supervision Group at the Federal Reserve Bank of New York, and Chairman of the Senior Supervisors Group.) [read post]
12 Oct 2021, 1:20 pm
A New York Executor or Administrator has many duties and obligations. [read post]
9 Aug 2012, 8:53 am
Lawsky, a former prosecutor who now leads the New York Department of Financial Services. [read post]
24 Dec 2012, 7:32 am
The second note below is from the Saint Nicholas Bank of New York. [read post]
31 Mar 2011, 4:05 am
Attorney's Office in Trenton, New Jersey announced on Monday that 89-year old Rabbi Saul Kassin, a leader of New York's Syrian Jewish community pleaded guilty to an Information (full text) charging him with operating an illegal money remitting business. [read post]
29 Feb 2024, 8:11 am
In the instant decision, the judge did grant some of Trump’s requests, including pausing a three-year ban on him seeking loans from New York banks, which will significantly expand Trump’s ability to secure the necessary bond. [read post]
16 Apr 2020, 11:33 am
New York New York is utilizing executive orders to authorize remote notarization. [read post]
3 Dec 2010, 8:58 am
A New York trust lawyer can best advise you on establishing a proper system of checks and balances. [read post]
30 Oct 2013, 10:13 pm
A New York Federal court recently found ex-Countrywide executive Rebecca Mairone guilty of committing fraud while overseeing Countrywide’s loan-origination program. [read post]
14 Jan 2013, 8:20 am
Rakoff of the Southern District of New York issued a memorandum order explaining the bases for his February 6, 2012 decision that RMBS claims brought by several investor plaintiffs against several Deutsche Bank affiliates would be dismissed, with prejudice in part and without prejudice in part. [read post]
25 Mar 2019, 9:04 am
The New York City Human Rights Law (NYCHRL) prohibits discrimination on the basis of numerous factors, including race, in employment, housing, banking, and other areas. [read post]
26 Feb 2012, 1:17 pm
The managed futures industry will be in New York on April 18th for the NIBA Conference event and on April 19th for the CTA Expo. [read post]
2 Dec 2015, 3:38 pm
New York City 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]
24 Jan 2007, 4:58 am
the former Mayor of New York Rudolph W. [read post]
23 Jul 2021, 2:35 pm
New York is in the 2nd Circuit and Minnesota is in the 8th Circuit. [read post]
28 Aug 2014, 9:05 pm
” [AP/The Saratogian on New York's share of Bank of America settlement; Stephen Bainbridge] Tweet Tags: banks, Canada, mortgages, sanctionsBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
21 May 2014, 5:20 am
Historically, the United States and the New York State’s Attorney General, have balked at indicting banks. [read post]