Search for: "New York Community Bank"
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23 Feb 2009, 12:46 am
Source: New York Legislative Retrieval System (LRS), Search run February 22, 2009. [read post]
15 Dec 2005, 9:10 am
Ditto on Bank of New York as their business is about settling the trillions of dollars of cash transactions daily. [read post]
31 May 2007, 1:14 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConvictions of Adelphia Communications Co.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]
18 Sep 2007, 9:54 am
An interesting lesson arises from a new opinion in a trade secrets case from the Supreme Court of Virginia, Banks v. [read post]
7 May 2018, 3:45 am
The Department of Financial Services, which regulates the banking and insurance industries in New York, followed up with guidance letters to insurance companies and banks. [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
15 Sep 2020, 7:30 am
”“State grant funding is meant specifically for the betterment of local communities,” New York State Commissioner of Taxation and Finance Michael Schmidt said. [read post]
15 Sep 2020, 7:30 am
”“State grant funding is meant specifically for the betterment of local communities,” New York State Commissioner of Taxation and Finance Michael Schmidt said. [read post]
17 Nov 2009, 9:00 am
Lucy Cabrera, President and CEO of the Food Bank For New York City. [read post]
5 Mar 2007, 2:41 pm
Read more here (from the New York Times). [read post]
14 Mar 2019, 3:53 am
In such cases, communications with non-party counsel in connection with the underlying action lose their privilege to the extent that they are relevant in establishing whether the plaintiff relied on the advice of the non-party counsel and whether the plaintiff was harmed as a result (IMO Indus., Inc. v Anderson Kill & Glick, P.C., 192 Misc2d 605, 609, 611 [Sup Ct, New York County 2002]). [read post]
10 Aug 2012, 1:28 am
” In reaching this conclusion, he noted that the plaintiffs are located in New York; that Porsche allegedly made multiple misrepresentations directly to the plaintiffs in New York; that Porsche representatives transmitted multiple communications to the plaintiffs and others in New York; and that the five principal plaintiffs’ witnesses are all located in New York. [read post]
29 Oct 2021, 9:01 am
Matt Cooke, McKinsey: From McKinsey’s Banking & Securities Practice, I’m Matt Cooke, and this is Talking Banking Matters—new, short audio content for leaders in banking, securities, and beyond. [read post]
9 Dec 2016, 6:41 am
That stirred unease in the business community and among nonprofits. [read post]
13 Dec 2005, 9:03 am
Fogle that banks would want to lend money to the newly bankrupt, it is no mystery to the financial community, which charges some of the highest interest rates to these newly available customers. [read post]
18 Oct 2008, 3:28 pm
Today’s New York Times features an op-ed by Michigan Law Professor Michael Barr and former Clinton advisor Gene Sperling that (somewhat predictably) blames our current financial mess on a lack of “common sense regulation” and exonerates the Community Reinvestment Act, Fannie Mae, and Freddie Mac. [read post]
3 Dec 2021, 3:00 am
Transcripts from the New York attorney general’s office showed the cable television host was far more involved in the ex-governor’s crisis-management efforts than the younger Cuomo had previously acknowledged. [read post]
4 May 2009, 2:18 am
Source: New York Legislative Retrieval System (LRS), Search run May 3, 2009. [read post]
17 Sep 2009, 11:00 am
Lieber, New York City Economic Development Corporation (NYCEDC) President Seth W. [read post]
16 Oct 2007, 10:12 am
Just over a month ago, the New York Times reported that when the FBI issued emergency letters with sworn false statements to telcoms to get Americans' phone records without a judge's approval, they also asked for information on the target or targets' "community of interest," something that is not even mentioned in the statute for legally issued letters. [read post]
