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19 Feb 2015, 6:37 am by Mark S. Humphreys
The Bank of New York, which had purchased the home at the foreclosure sale, sought and obtained a judgment evicting the Baptists on December 9, 2011. [read post]
18 Feb 2015, 4:04 pm by John Jascob
The lawsuit represents the sole remaining action in a series of similar, coordinated actions brought in the Southern District of New York by FHFA against banks and related persons to recover losses experienced by government-sponsored enterprises Fannie Mae and Freddie Mac (collectively, the GSEs) from their purchases of RMBS. [read post]
18 Feb 2015, 6:00 am by Gerry W. Beyer
The Federal Reserve Bank of New York has determined that the first 10 years in the workforce could have an outsized affect on future wages. [read post]
18 Feb 2015, 5:00 am by Ray Frager
She previously worked at Clifford Chance in New York and Washington in the firm’s banking and finance practice, where she handled work involving capital markets, M&A and private equity. [read post]
17 Feb 2015, 7:05 pm
Reuters reports that two-thirds of global gold consumption now comes from Asia, and newly-launched gold exchanges in Shanghai, Singapore, Hong Kong and Dubai beginning in late 2014 may serve to shift dominance in these markets which is currently held by London and New York. [read post]
17 Feb 2015, 7:52 am by Alan S. Kaplinsky
Kaplinsky The 20th Annual Consumer Financial Services Institute, sponsored by the Practising Law Institute, will take place on April 6-7, 2015 in New York City (and by live webcast and groupcast in Cleveland, Philadelphia, Pittsburgh, Mechanicsburg, PA and New Brunswick, NJ) and on April 27-28, 2015 in Chicago. [read post]
17 Feb 2015, 7:00 am by Dennis N. Brager
The monetary aspect of the plea deal will require Credit Suisse to pay approximately $2.6 billion to state and federal agencies. $1.8 billion of the total will be paid to the Department of Justice for the US Treasury, $715 million will be paid to the New York State Department of Financial Services, and $100 million will be directed to the Federal Reserve. [read post]
16 Feb 2015, 12:14 pm by Michael B. Cohen, P.A.
Related suspects were also arrested in New York City, Upstate New York’s Rockland County as well as Bergen County, New Jersey, with a grand total of over $4 million seized by federal agents between all locations. [read post]
16 Feb 2015, 12:01 pm by Lindsay Griffiths
With over 200 partners and 900 professionals strategically located in eight of China’s key corporate and financial centers and four international offices including Hong Kong, Tokyo, London and New York, they are consistently chosen as legal service partner by clients who require comprehensive services in an increasingly complex legal environment across the vast geographic area of China. [read post]
16 Feb 2015, 11:12 am by Peter Mahler
In the early 1990’s New York enacted its version of the Revised Uniform Limited Partnership Act (NYRULPA), codified in Article 8-A of the New York Partnership Law §§ 121-101 et seq. [read post]
16 Feb 2015, 9:30 am by Wells Bennett
As I write on this snowy Sunday morning, the New York Times has a headline about an attack in Copenhagen that killed two people, one at a cafe reading with a Swedish cartoonist who had done caricatures of the Prophet Muhammad and one at a synagogue, and another headline regarding a online bank heist that hit multiple financial institutions and netted many millions over an two-year period. [read post]
16 Feb 2015, 5:50 am by Barry Sookman
The New York Times reported that bank hackers stole millions using malware in a scam that allegedly involved an attack on more than 100 banks and other FIs in 30 nations. [read post]
16 Feb 2015, 4:30 am by Barry Sookman
TransUNION CORP. http://t.co/nnmreTY09y -> Hybrid click wrap enforced by New York court in Nicosia v. [read post]
15 Feb 2015, 12:41 pm by Sabrina I. Pacifici
The biggest incident occurred when AliExpress, a service run by New York-listed Alibaba, was breached, leaving 300 million personal records open to hackers, who didn’t need passwords to access the accounts. [read post]
13 Feb 2015, 6:55 pm
Stephen Bilkis & Associates, with offices located throughout New York, can serve you with its Kings County Estate Administration Lawyers, or its New York Probate Attorneys who handle cases of will contest, estate litigation, and the likes. [read post]
13 Feb 2015, 5:52 pm by David Fraser
If your phone is in New York but a transaction on your card is in Thailand, it is much less likely to be you. [read post]
13 Feb 2015, 6:07 am by @travelblawg
These would most typically be a birth certificate, a Social Security Card, and two proofs of residency such as utility bills or bank statements with your address. [read post]
13 Feb 2015, 6:05 am by Staci Zaretsky
[Crain's New York Business] [read post]
12 Feb 2015, 5:27 am by Staci Zaretsky
[Slate] * According to a recent study conducted by the Federal Reserve Bank of New York, lawyers are the exception to the rule when it comes to pay growth stagnation. [read post]