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13 Aug 2019, 2:12 pm
He was accused of falsifying business records and running a multimillion-dollar residential mortgage fraud scheme in New York. [read post]
29 Oct 2009, 2:57 am
For that matter, what would Chuck Schumer (guardian of New York's financial class, though a progressive on most other issues) spew upon hearing this? [read post]
12 Jan 2012, 8:27 am
In a statement released last week, the New York Mets (i.e. the city’s non-Yankees baseball team) announced that it was enlisting the help of a financial firm known as a “turnaround specialist and bankruptcy consultant,” as the New York Times puts it. [read post]
4 Oct 2010, 9:44 am
A bevy of recent New York Times articles claim that several lenders will now freeze certain foreclosure actions. [read post]
6 Apr 2007, 2:00 pm
In today's New York Times, this editorial calls on Congress to take action in the wake of the Court's decision not to hear the Guantánamo detainees' habeas corpus appeal. [read post]
2 Jun 2008, 1:33 am
Source: New York Legislative Retrieval System (LRS), Search run on June 1, 2008:
Sorted by Chapter Law Number. [read post]
21 Jan 2015, 9:13 am
The Gelboim plaintiffs filed a notice of appeal in the Second Circuit, which oversees district courts in New York, Connecticut, and Vermont. [read post]
26 Oct 2009, 9:30 am
The trial of Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin continues in the Eastern District of New York. [read post]
30 Sep 2011, 7:20 am
§ 1818(b) (Consent Orders) Country Bank, Aledo, IL; FDIC-11-433b; Issued 8/17/11 – PDF State Bank of Herscher, Herscher, IL; FDIC-11-327b; Issued 8/3/11 – PDF Farmers’ and Traders’ State Bank, Shabbona, IL; FDIC-11-308b; Issued 8/31/11 – PDF State Central Bank, Keokuk, IA; FDIC-11-306b; Issued 8/24/11- PDF Hometown Community Bank, Cyrus, MN; FDIC-11-226b; Issued 8/8/11 – PDF Amalgamated Bank, New… [read post]
7 May 2020, 8:02 am
Is SWIFT’s Cross-Border B2B Payment Monopoly Under Threat by New Entrants? [read post]
4 May 2021, 11:01 am
Court of Appeals for the Second Circuit heard oral argument in the OCC’s appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of SPNB charters to non-depository companies. [read post]
17 Aug 2020, 5:54 am
On July 21, 2020, the New York Department of Financial Services (“DFS”) filed its first enforcement action under New York’s Cybersecurity Requirements for Financial Services Companies, 23 N.Y.C.R.R. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
6 Dec 2016, 8:21 pm
The New York Times reports that Wells Fargo has been using arbitration clauses in its contracts with customers to defeat claims that the bank set up false accounts for customers:Ms. [read post]
8 Mar 2019, 11:29 am
Officials from the US Attorney’s Office for the Southern District of New York, Department of Justice (DOJ), IRS and Homeland Security announced the filing of a four-count criminal indictment against Gulnara Karimova, daughter of the former president of Uzbekistan, and others on Thursday. [read post]
26 Mar 2010, 8:08 am
” Peter Baker at the New York Times discusses the possible retirement of Justice John Paul Stevens. [read post]
17 Nov 2009, 9:00 am
Lucy Cabrera, President and CEO of the Food Bank For New York City. [read post]
4 May 2011, 8:06 am
The New York TImes has this editorial, arguing that the true purpose of today's markup is to raise cash for the next election: Republicans on the House Financial Services Committee are having a campaign fund-raiser this week. [read post]
23 Sep 2010, 7:03 am
She’s a mid-level finance associate at one of New York’s biggest lawyer factories. [read post]
7 Dec 2021, 3:24 am
New York City unveiled plans on Monday to require on-site employees at all private businesses, from bodegas to multinational banks, to get vaccinated — the most sweeping local mandate in the country and one that is intended to limit the spread of the new coronavirus variant this winter. [read post]
