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25 Jul 2011, 3:35 pm by Sabrina
Federal Reserve Bank of New York - Regional Mortgage Briefs: "While several zip codes have foreclosure rates more than two... [read post]
29 Jul 2016, 7:49 am by Associated Press
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 by Scott H. Kimpel
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]
4 Dec 2018, 10:18 am by Famighetti & Weinick
  The case will be scheduled for a public hearing at the New York State Division of Human Rights. [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]
31 Mar 2011, 4:05 am by Howard Friedman
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]
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]
24 Dec 2012, 7:32 am by Kurt T. Koehler
  The second note below is from the Saint Nicholas Bank of New York. [read post]
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]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
Lawsky, a former prosecutor who now leads the New York Department of Financial Services. [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 by Lanigan
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]
26 Feb 2012, 1:17 pm by Hedge Fund Lawyer
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]
25 Mar 2019, 9:04 am by Phillips & Associates
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]
14 Jan 2013, 8:20 am by Editorial Board
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]
2 Dec 2015, 3:38 pm by Jules M. Haas
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]