Search for: "Bank of New York v. United States"
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12 Dec 2017, 4:36 pm
First, the SEC announced the formation of a new cyber unit to target violations involving distributed ledger technology and ICOs as part of a new effort to fight cybercrime. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
10 Dec 2017, 8:16 am
Diplomats, New York Times (6 Dec 2017)). [read post]
8 Dec 2017, 12:07 pm
Krantz, 175 A.D.2d 865 [2d Dept 1991], accord Sergeon v. [read post]
8 Dec 2017, 12:07 pm
Krantz, 175 A.D.2d 865 [2d Dept 1991], accord Sergeon v. [read post]
6 Dec 2017, 7:34 am
United States. [read post]
1 Dec 2017, 2:55 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
30 Nov 2017, 10:20 am
The Trump administration plans to instate Mike Pompeo, the current director of the CIA, as secretary of state within the next few weeks, the New York Times reports. [read post]
30 Nov 2017, 9:15 am
Pennsylvania recently unveiled a new Consumer Financial Protection Unit and tapped Nicholas Smyth, a CFPB veteran, to head that of [read post]
29 Nov 2017, 4:23 pm
The introduction of these new units portends an eventual uptick in cases involving retail investors and cyber issues. [read post]
27 Nov 2017, 4:35 pm
English received her B.A. from New York University and her M.S. from the London School of Economics.16. [read post]
27 Nov 2017, 4:35 pm
English received her B.A. from New York University and her M.S. from the London School of Economics.16. [read post]
27 Nov 2017, 1:21 pm
Winfield v City of New York. 2017 WL 5664852 (SDNY 11/27/2017) [read post]
20 Nov 2017, 2:33 pm
The plaintiffs allege that the truth was disclosed when the New York Attorney General sued the bank on June 25, 2014, causing its share price to fall by 7.4 percent the next day. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
30 Oct 2017, 7:18 pm
The indictment contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. [read post]
