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20 May 2023, 5:56 am
On May 19, 2023, New York State Comptroller Thomas P. [read post]
25 Jul 2022, 11:53 am
On July 15, New York Governor Hochul signed into law Senate Bill S9348 which requires the state’s Department of Financial Services (DFS) to conduct a study of overdraft fees and provide a report to the Governor within one year. [read post]
23 Aug 2007, 9:13 pm
The New York Democrat is also seeking to find out what other measures banks are taking to keep home foreclosures on loans they have originated to a minimum and how much money they have directed to nonprofit or community groups working to prevent foreclosures. [read post]
7 Aug 2018, 2:12 pm
As noted previously on this blog, the Conference of State Bank Supervisors (“CSBS”), the trade association for state bank regulators, and the Superintendent of the New York State Department of Financial Services (“DFS”), each sued the OCC to prevent the agency from issuing charters to fintechs. [read post]
1 Nov 2010, 11:27 am
York Properties, Inc. [read post]
20 Sep 2016, 1:15 pm
In a law-heavy news roundup, Katie Cassel and I talk about New York’s dangerously prescriptive cybersecurity regs for banks and insurers. [read post]
2 Dec 2010, 7:30 am
Best,Olivia Leirer Outreach CoordinatorNew York Communities for Change [read post]
19 Jun 2015, 8:58 am
The new Regul [read post]
10 Sep 2019, 1:32 pm
North Korea tested two short-range projectiles on Tuesday, shortly after saying it was willing to resume denuclearization talks with the United States this month, reports the New York Times. [read post]
12 Feb 2014, 4:38 pm
A group of New York Jewish leftists signed a short public letter in response: “We understand that the job of mayor of New York is a complex one that often calls for your participation on the international stage, and we would not presume to define your job for you. [read post]
8 May 2020, 8:12 am
New York Times reports today that the White House has rejected proposed CDC Guidelines for reopening schools, businesses and houses of worship. [read post]
28 Jan 2007, 11:19 pm
Bank of America N.A. [read post]
4 May 2009, 5:16 pm
Born in 1940, he worked at a patent law firm in New York for 30 years. [read post]
10 Oct 2017, 5:12 am
Similarly, in Jesner, although most of the plaintiffs’ brief focuses on corporate liability, plaintiffs imply that their claims of terrorist financing touch and concern the United States because the case “involves corporate transgressions that occurred within the United States,” such as a bank “us[ing] its New York branch to transfer millions of U.S. dollars to finance suicide bombings. [read post]
13 Jun 2013, 5:01 pm
AALS Joint Program of the Financial Institutions & Consumer Financial Services Section and the European Law Section Taking Stock of Post-Crisis Reforms: Local, Global, and Comparative Perspectives on Financial Sector Regulation AALS Annual Meeting, January 3, 2014 New York, New York The AALS Section on Financial Institutions & Consumer Financial Services and Section on European Law are pleased to announce that they are sponsoring a Call for Papers… [read post]
23 Jul 2012, 8:00 am
” Neil MacFarquhar of the New York Times reports. [read post]
29 Sep 2011, 7:12 am
Of course, it makes no sense whatsoever, but who am I to question the venerable New York Times. [read post]
6 May 2010, 11:51 am
“It demonstrates that the First Amendment extends no less protection to a small website keeping tabs on the mortgage industry than it does to the New York Times publishing the Pentagon Papers. [read post]
9 Dec 2019, 6:39 am
Here are our leading legal headlines for the week of December 9, 2019 from Wise Law on Twitter: Jim Karygiannis’s reinstatement on Toronto council challenged in courtGladiators of Impeachment: How 2 Lawyers Got the Case - The New York TimesAt least 130 interviews planned in Peel school board racism probeYour condo board can’t let police put hidden cameras in common areas without a warrant, Ontario’s top court rulesPrince Andrew’s Accuser Takes Her… [read post]
15 Jan 2014, 12:11 am
Department of Justice, the Commodity Futures Trading Commission, the European Commission, the Swiss Financial Market Supervisory Authority, the Hong Kong Monetary Authority, the Monetary Authority of Singapore and regulators in Brussels.[13] Significantly, over a dozen currency traders reportedly have been suspended or put on leave while the inquiries take place at Barclays (6), Citigroup (1), JP Morgan (1), Standard Chartered (1), Royal Bank of Scotland (2) and UBS… [read post]
