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20 Jul 2022, 10:19 am
In anticipation of the elimination of LIBOR, the Federal Reserve Board and the Federal Reserve Bank of New York (FRBNY) convened the Alternative Reference Rates Committee (ARRC) to identify alternative indices to replace LIBOR. [read post]
24 Oct 2016, 7:02 pm
” See also the New York Times DealBook – Voices From Wells Fargo: ‘I Thought I Was Having a Heart Attack’: “The scandal at Wells Fargo over the creation of unauthorized accounts shook its customers’ faith in the bank, but it took an even sharper toll on the company’s workers. [read post]
17 Oct 2008, 12:55 pm
Harlan Protass, a criminal defense lawyer in New York, says no. [read post]
19 Apr 2010, 4:53 am
Plaintiffs earlier sought to intervene in a New York lawsuit that contained identical claims; but the federal court denied intervention and dismissed the class action, and “the Second Circuit affirmed in part and remanded, holding that RESPA Section 8(b) clearly and unambiguously does not apply to excessive fees charged by a lender. [read post]
9 Mar 2021, 6:17 am
The direction to transfer the money using New York bank accounts was also insufficient to show a domestic transaction.Finally, Banco Safra alleged that its aftermarket transactions were reported to FINRA's TRACE system, arguing that only U.S. transactions are reported to TRACE. [read post]
22 Mar 2019, 8:55 am
Ceglio, Richard Hong, and Adam Grace of the New York Regional Office, and is being supervised by Mr. [read post]
25 Jun 2009, 12:05 am
Yesterday, however, according to the Des Moines Register, the court gave Rubashkin-- a prominent member of the Chabad-Lubavitch movement-- permission to leave the state for a two-day religious trip to New York. [read post]
25 Mar 2008, 12:37 am
Read about here, on Google's blog, for the techie side, or here, in today's New York Times, for reactions.Here on our blog, you can search by topic or keywords in the sidebar. [read post]
14 Jan 2016, 4:20 pm
Meanwhile, New York and Kansas City described economic activity in their Districts as essentially flat. [read post]
30 Jul 2009, 9:37 am
The New York Times had a front-page story today on the incentives of servicers to modify loans, touching upon studies that examine how and whether securitization may limit modifications. [read post]
6 Aug 2012, 11:14 am
Like its Federal counterpart, the New York False Claims Act empowers private citizens with evidence of fraud against the State of New York to bring an action and to potentially receive an award of typically between 15 and 30% of the total amount recovered by or on behalf of the State. [read post]
6 Aug 2012, 11:14 am
Like its Federal counterpart, the New York False Claims Act empowers private citizens with evidence of fraud against the State of New York to bring an action and to potentially receive an award of typically between 15 and 30% of the total amount recovered by or on behalf of the State. [read post]
10 Mar 2008, 4:18 pm
New York Governor Eliot Spitzer has implicitly admitted to engaging in an illegal prostitution ring. [read post]
26 Sep 2012, 11:37 pm
New York Case holds film producer liable despite corporate shield. [read post]
25 Nov 2013, 6:22 am
Previously, the appeals court certified to the New York Court of Appeals questions regarding what types of employees are eligible to participate in a tip-pooling arrangement, and what factors the court should consider in determining eligibility. [read post]
9 Nov 2011, 8:00 am
Photos leaked to the New York Times last week reveal shocking behavior on the part of a New York law firm responsible for about 40 percent of the state’s 46,572 mortgage foreclosures in 2010. [read post]
15 May 2012, 3:11 pm
Per The New York Times, the financial firm’s problems may have begun with its bond portfolio, which was valued at $379 billion in March. [read post]
28 May 2016, 8:16 am
A New York Probate Lawyer said that, the testimony at the trial established that the decedent had executed a will in 1977 which would have distributed her estate equally to her two sisters, who were then living, and the proponent of the will in question, the surviving son of a third sister. [read post]
13 Aug 2018, 6:30 am
Sugrue, New York UniversityTOC after the jump.AcknowledgmentsIntroductionPART I. [read post]
14 May 2021, 7:51 am
Government to Cap Bank Interchange Fees for Businesses in New LawRadio New Zealand – May 12, 2021 The government is introducing regulations to reduce the fees banks charge businesses when customers use credit or debit cards. [read post]
