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6 Aug 2008, 1:40 pm
In these times of financial distress, the New York Times runs a good editorial on the issue of credit card company abuse: When the Federal Reserve asked for comments on its proposed rules on abusive credit card practices, an astonishing 56,000 poured in. [read post]
17 Sep 2020, 4:00 am by Public Employment Law Press
" * Citations to selected New York State decisions referencing "Misprision of Felony" are set out below. [read post]
7 Jan 2018, 9:30 pm by Dan Ernst
New York might be an outlier in the twenty-first century, but at the turn of the twentieth century, when small-sum loans originated, every major thread was connected to the events and personalities of New York. [read post]
17 Sep 2020, 4:00 am by Public Employment Law Press
" * Citations to selected New York State decisions referencing "Misprision of Felony" are set out below. [read post]
22 Mar 2022, 9:00 pm
And, as reported earlier, the law firm has filed a complaint, in New York County State Supreme Court, against some 36 brokers, realtors, and landlords accused of blatantly violating New York State’s Executive Law by discriminating against voucher-holders—a group predominantly comprised of Black, Hispanic, and disabled Americans. [read post]
18 Nov 2021, 3:00 am by David Oscar Markus
Bagley lives in Florida and the laundered funds were sent to Florida banks, prosecutors said they were prosecuting the case in Manhattan because the money passed through New York City as it came from abroad. [read post]
4 Oct 2012, 10:44 am
Recently we represented a party in the sale of her one family residential home in Westchester County, New York. [read post]
6 Jun 2008, 5:00 pm
My apartment in New York is my legal mailing address and is where I actually live. [read post]
15 Apr 2010, 7:00 am by Lucas A. Ferrara, Esq.
Priority initiatives could include programs such as piloting the City's first wetlands mitigation bank to incorporating new ecological designs into the repair and restoration of waterfront infrastructure. [read post]
14 May 2020, 8:35 am by Kristian Soltes
The new SEPA card would operate as its own customer identification and authorization card and fit within the concepts of new open banking frameworks defined by PSD2 in Europe. [read post]
21 Sep 2020, 9:27 am by Anna Salvatore
   A recent investigative series by Buzzfeed News reveals an international banking scandal involving Deutsche Bank. [read post]
1 Oct 2018, 6:44 pm by Kevin LaCroix
  Discussion This long-running case has already made one trip to the New York Court of Appeals, and it seems likely that the case is about to make a return visit to New York’s highest court. [read post]
31 Oct 2008, 9:20 pm
But a New York Times article quotes a Chase official that this new program is "not an act of charity or a response to government pressure". [read post]
29 Jun 2013, 10:29 am
Many times, a Mortgage Commitment comes from the bank with the requirement that the new homeowner purchase home owner insurance. [read post]
7 Jan 2011, 6:00 am by Lucas A. Ferrara, Esq.
  Transforming New York's Economy: Governor Cuomo said, "Business built New York, and we are declaring that New York is once again open for business. [read post]
22 Mar 2007, 1:36 am
Senate Committee Backs Bill to Allow Courtroom Cameras New York Law Journal A bill to allow video coverage of criminal and civil trials in New York cleared the state Senate Judiciary Committee on Tuesday amid a new push by media companies hungry for electronic content for their Web sites. [read post]
16 Oct 2009, 2:55 am
Subscription Required NEW YORK COUNTYFamily Law Wife's Amended Counterclaim a Nullity; Husband Is Granted Discontinuance of Divorce Action Rogers v. [read post]
22 Aug 2012, 2:51 pm by Clif Burns
Here’s a link to the OFAC letter we mentioned last week disputing some of the charges made by the New York State Department of Financial Services against Standard Chartered Bank. [read post]