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25 Apr 2018, 8:21 pm by Sabrina I. Pacifici
The New York Times: “Financial companies have worked to diminish the Consumer Financial Protection Bureau’s powers since the day the agency was created. [read post]
5 Oct 2008, 3:55 pm
Last last night, a New York judge issued an injunction tolling the termination of Wachovia’s Exclusivity Agreement with Citigroup. [read post]
11 Sep 2008, 6:12 pm
"Funding Terrorism Is Issue in Chicago Case": Today in The New York Sun, Josh Gerstein has an article that begins, "A federal appeals court that includes some of America's most prominent jurists is wrestling with a case that could set an important precedent about when Americans can be held legally liable for funding groups, such as Hamas and Hezbollah, that carry out terrorist operations and humanitarian aid efforts at the same time. [read post]
12 Nov 2020, 8:31 am by Barbara S. Mishkin
  The team will be led by Leandra English, who is currently with the New York Department of Financial Services. [read post]
21 Jun 2017, 11:43 am by Barbara S. Mishkin
At the Comply2017 conference held earlier this week in New York City, Scott Steckel, a member of the CFPB’s Office of Consumer Response, gave a presentation in which he detailed the CFPB’s complaint process and how the CFPB shares complaint data through its complaint database. [read post]
15 May 2018, 1:00 pm by Silver Law Group
Silver Law Group is currently investigating Boston, MA and New York, NY based broker Cornelius Peterson regarding complaints pertaining to failure to provide due diligence to investor clients, misappropriation of client funds and misrepresentation. [read post]
30 Jan 2008, 5:53 pm
The conference will take place in New York City, April 17-18 and will feature international experts as speakers, and include a tour of Verdant Power's East River facility. [read post]
27 Aug 2018, 7:55 am by Silver Law Group
He was previously registered with Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD #7691) of Fort Worth, and AXA Advisors, LLC (CRD #6627) of New York, NY. [read post]
27 Mar 2008, 3:40 pm
., Europe and Asia, was charged with mail fraud based on allegations that he charged the firm and its clients hundreds of thousands of dollars for personal and non-existent business expenses, according to a criminal information filed earlier this month in the Southern District of New York. [read post]
10 Jan 2019, 11:47 am by Ettinger Law Firm
Continue reading The post Overcoming Excuses for Not Having an Estate Plan appeared first on New York Estate Planning Lawyer Blog. [read post]
23 Oct 2023, 7:18 pm by Sabrina I. Pacifici
The New York Times: Quantum technology could compromise our encryption systems. [read post]
14 Jan 2008, 11:46 pm
This morning's New York Times is reporting that Congress is expected to quickly revisit the National Defense Authorization Act that President Bush vetoed at the end of last year. [read post]
26 Sep 2016, 11:34 am by Thomas Kidera
Bankruptcy Court for the Southern District of New York approved the $37 million settlement of $1.3 billion in claims asserted against the estates of two defunct Lehman Brothers’ entities by Syncora Guarantee Inc. in its capacity as the insurer for certain certificates issued from the GMFT 2006-1 RMBS trust. [read post]
20 Jul 2009, 5:41 am
The New York Times reports that estate battles are breaking out all over, on estates large and small, and oh boy are they nasty.One story tells of a 99 year-old man who married his caretaker. [read post]
28 Sep 2009, 3:22 am
by Julian Ku The essential irrelevance of  the United Nations to global economic policy was nicely illustrated this week by President Obama’s trip from New York to Pittsburgh, site of the G-20 summit. [read post]
13 Aug 2020, 7:51 pm by Sabrina I. Pacifici
New York Magazine Intelligencer, Ed Kilgore: “For months now, I and other observers have suggested that the president’s demonization of voting by mail wasn’t just aimed at securing restrictions in the practice by the states. [read post]