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31 Aug 2015, 5:20 am
appeared first on New York Estate Planning Lawyer Blog. [read post]
29 Aug 2015, 6:46 pm
The decedent, ALF, lived in New York and she had this niece, Mrs. [read post]
28 Aug 2015, 6:45 pm
A New York Estate Lawyer said that MCA submitted his written resignation as trustee on February 2, 2010. [read post]
28 Aug 2015, 9:22 am
Selim Zherka, 47, businessman, Somers, New York, pled guilty to conspiring to make false statements to a bank in order to receive millions of dollars in loans and to file materially false tax returns with the IRS. [read post]
28 Aug 2015, 5:13 am
The post Things to Consider When the Kids Turn 18 appeared first on New York Estate Planning Lawyer Blog. [read post]
28 Aug 2015, 5:00 am
Copeland, Federal Reserve Bank of New York and Rodney J. [read post]
26 Aug 2015, 6:28 am
On August 7, 2015, in a 71-page opinion, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York struck down New York City Local Law 38 of 2012, entitled the “Responsible Banking Act” (“RBA”), as preempted by federal and state banking law. [read post]
26 Aug 2015, 6:10 am
Henry and others were having none of it:Several defense lawyers from Miami said they were riled that the onetime senior prosecutor was never questioned by law enforcement agents about the money sent to his account — funds picked up off the streets of New York from drug suspects. [read post]
26 Aug 2015, 3:15 am
One section that I hope is of interest beyond New York is a sidebar on the politics of state attorney general offices. [read post]
25 Aug 2015, 10:42 am
Speaking of Ahrar al Sham, the New York Times reports on the strategic problem posed by the militant Islamist “Free Men of Syria. [read post]
25 Aug 2015, 7:38 am
An explicit statement that courts’ regulating their own procedure was a proper judicial function came a few days later, in Bank of the United States v. [read post]
24 Aug 2015, 4:27 pm
News release: “A new Federal Reserve Bank of New York study finds a striking level of accuracy in the correspondence between debt-holding patterns implied by the borrower-reported Survey of Consumer Finances (SCF) and the lender-reported Consumer Credit Panel (CCP). [read post]
24 Aug 2015, 1:04 pm
Should you post anything on the internet that you wouldn’t want to see on the front page of the New York Times? [read post]
24 Aug 2015, 8:16 am
Shake Shack, opening in London’s Covent Garden this week, started as a hotdog cart in New York’s Madison Square Park, and has outlets in six U.S. states as well as in the Middle East and Turkey. [read post]
24 Aug 2015, 5:53 am
Virginia, Rhode Island, Idaho, and New York among others have stood up state-level cyber commissions, task forces, and advisory boards to prioritize and drive strategic initiatives. [read post]
24 Aug 2015, 4:00 am
The NY DFS alleges that the defendants violated New York usury laws, engaged in false and misleading loan advertising in violation of the New York Banking Law, and intentionally misrepresented a material fact (i.e. that they purchased pension income and there was no interest rate) in violation of the New York Financial Services Law. [read post]
24 Aug 2015, 3:16 am
The post Preserving Your Virtual Legacy: Part 2 (Accounts & Memberships) appeared first on New York Estate Planning Lawyer Blog. [read post]
24 Aug 2015, 3:16 am
The post Preserving Your Virtual Legacy: Part 2 (Accounts & Memberships) appeared first on New York Estate Planning Lawyer Blog. [read post]
23 Aug 2015, 5:15 pm
Background In recent days, as part of this continuing drumbeat of concern about short-termism, prominent New York lawyer Martin Lipton of the Wachtell, Lipton, Rosen & Katz law firm caused something of a stir by calling for the end of quarterly reporting requirements. [read post]
22 Aug 2015, 3:00 am
Selected reports and information issued by New York State's Comptroller Thomas P. [read post]
