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Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Still additional monies will be paid to settle claims in California, Delaware, Illinois, Kentucky, Maryland and New York. [read post]
21 Aug 2014, 9:29 am
According to RBS, the settlement will allow them to continue using BankTrade and processing transactions in the future. 3: US Judge: Shakira Hit Song Loca ‘Broke Copyright Laws’ Finally today, the BBC is reporting that a New York judge has ruled that Shakira’s Spanish-language version of her song “Loca” is an infringement of an earlier song recorded by Eduard Edwin Bello Pou, better known as El Cata, which itself had been copied from a song by Arias… [read post]
21 Aug 2014, 6:14 am
Simplified Probate Procedure There is a simplified probate procedure in New York that may be available if the estate in question is rather small. [read post]
20 Aug 2014, 5:59 pm
More to the point, any attempt at firing Bank of New York Mellon and unilateral action in contempt of court would present a real problem for BNYM, the various clearing houses, paying agents and advisers involved. [read post]
20 Aug 2014, 4:59 pm
Federal Reserve Bank of New York: Thomas Klitgaard and Preston Mui, August 20, 2014 “The United States has been borrowing from the rest of the world since the mid-1980s. [read post]
20 Aug 2014, 10:54 am
For now, I am watching Bank of New York Mellon (still sitting on $539 million in limbo from the June payment) and other agents and advisers in New York. [read post]
18 Aug 2014, 9:15 pm
Via Politico, a WSJ news item from last month that should not pass unremarked: New York’s banking regulator is pushing to install government monitors inside the U.S. offices of Deutsche Bank and Barclays … as part of an intensifying investigation into possible manipulation in the foreign-exchange market … The state’s Department of Financial Services notified lawyers for the two European banks earlier this month that it… [read post]
18 Aug 2014, 3:22 am
The swap agreements contain choice of law and forum selection provisions that designate New York law and a New York forum. [read post]
17 Aug 2014, 9:11 am
These debt buyers collect what they can and then sell the remaining accounts to other buyers, and so on… [former Buffalo, New York banking executive Aaron] Siegel quickly discovered that when he bought the right kind of paper, the profits were astronomical. [read post]
15 Aug 2014, 11:29 am
There has been some interesting commentary in the Washington Post, and ill-informed hand-wringing in the New York Times, the past week or so with respect to a purported emerging bubble in subprime auto-financing. [read post]
15 Aug 2014, 11:21 am
The New York Times has details. [read post]
14 Aug 2014, 10:05 pm
Brian Chen of the New York Times managed to learn quite a bit about so-called Apple University and wrote this interesting article. [read post]
14 Aug 2014, 4:11 pm
Rosengren, in a keynote address at a conference on the risks of wholesale funding sponsored by the Federal Reserve Banks of Boston and New York, noted that broker-dealers played a dramatic role in the 2008 financial crisis yet the SEC’s capital and liquidity requirements have not materially changed. [read post]
14 Aug 2014, 9:31 am
Late yesterday the New York Times reported that Defense Department officials had confirmed that U.S. [read post]
14 Aug 2014, 5:00 am
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK By ERIC T. [read post]
13 Aug 2014, 7:28 pm
“In a speech in New York, Federal Reserve Bank of Boston President Eric Rosengren called for a comprehensive re-evaluation of the regulation of broker-dealers (intermediaries that effect transactions in securities), given the lessons of the financial crisis. [read post]
13 Aug 2014, 8:49 am
Crotty Saland PC is a New York criminal defense form founded by former Manhattan prosecutors. [read post]
13 Aug 2014, 5:32 am
You can purchase a copy of the book “Field Guide: Legal Guide for New York Farmers and Food Entrepreneurs” on Amazon.com. [read post]
12 Aug 2014, 3:35 pm
As reported by Natalie Kitroeff from Bloomberg Businessweek, student debt is growing faster for seniors than for any other age group, according to the latest data gathered by the Federal Reserve Bank of New York. [read post]
11 Aug 2014, 11:32 pm
Baxter, Executive Vice President and General Counsel at the Federal Reserve Bank of New York indicated a general unease with facilitation payments. [read post]
