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29 Jan 2019, 10:13 am
In other ways, the new procedures are significantly different, particularly the new civil penalty framework. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
14 Jul 2007, 2:38 pm
The New York Times has a double dose of consumer credit pieces today. [read post]
2 Apr 2012, 7:56 am
Morgan’s assistant general counsel, has been named chief assistant U.S. attorney in the Eastern District of New York. [read post]
17 Mar 2008, 2:31 pm
The court's decision was reported in the Friday, March 14 issue of the New York Law Journal at page 26. [read post]
25 Jul 2022, 4:57 am
Bank v Glickman, 197 AD3d 1189, 1191, quoting American Bldrs. [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain… [read post]
13 May 2010, 8:16 am
Here's is the lead, front page article in the New York Times today, about a new investigation started by New York attorney general Andrew Cuomo againt Goldman Sachs, Morgan Stanley, UBS, Citigroup, Credit Suisse, Deutsche Bank, Crédit Agricole and Merrill Lynch, which is owned by Bank of America, "to determine whether they provided misleading information to rating agencies in order to inflate the grades of certain… [read post]
10 Mar 2017, 3:00 am
Lerner New York, Inc., 2016 WL 4059612 (C.D. [read post]
24 Nov 2011, 3:00 am
Reference: The New York Times – The New Old Age Blog (November 15, 2011) "Ask The Elder Law Attorney: Family Loans" [read post]
8 Jun 2009, 3:10 pm
(For other readers, the story deals with appointment of former September 11th Victim Compensation Fund Special Master Kenneth Feinberg to "a new role overseeing banks' compensation schemes to ensure that they do not reward unnecessarily risky behaviour. [read post]
1 Feb 2011, 9:57 am
Prior to its organization, Hamilton, as George Washington's first Secretary of the Treasury, had been instrumental in establishing the credit of the new nation by arranging for a loan of the (then enormous) sum of $200,000 in 1789 from the Bank of New York, itself founded in 1784 by Hamilton with Aaron Burr (the man who would eventually kill him in a duel). [read post]
24 Mar 2011, 8:00 am
DiNapoli awarded four series of New York State General Obligation Bonds, totaling $829,100,000, through a competitive sale. [read post]
13 Feb 2021, 4:15 am
New York State Comptroller Thomas P. [read post]
17 Jul 2014, 8:36 am
There is no statute of limitations to cut off rights against one who has breached a fiduciary duty (In New York, the only other open ended statute of limitations applies to homicide!). [read post]
31 May 2013, 11:53 am
The plaintiffs alleged that the bank violated the New York Labor Law by classifying all ABMs as exempt from the state law’s overtime requirements. [read post]
13 Feb 2021, 4:15 am
New York State Comptroller Thomas P. [read post]
1 Nov 2010, 8:00 am
The term “accredited investors” is defined to include: • Individuals who have a net worth, or joint net worth with their spouse, above $1,000,000, or who have income above $200,000 in the last two years (or joint income with their spouse above $300,000) and a reasonable expectation of reaching the same income level in the year of investment, or who are directors, officers, or general partners of the hedge fund or its general partner; and • Certain institutional investors,… [read post]
7 Mar 2011, 4:58 am
A New York Times article a couple of days ago provides a reminder of how important it is to carefully choose the fiduciaries who will be responsible for administering your estate plan in the event of your incapacity and at your death. [read post]
