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12 Jun 2020, 3:12 pm
For example, the New York executor should have no problem collecting bank accounts or other similar assets that are held in financial institutions in different states such as California. [read post]
8 Apr 2022, 6:02 am
Stacy Cowley and Lananh Nguyen, The New York Times FULL ARTICLEThe post Fraud on Zelle: Banks Say It’s Not Their Problem. first appeared on Kraft Elder Law. [read post]
5 Feb 2014, 2:46 pm
New York Guardianship Lawyers are familiar with many cases where a person who is incapacitated due to a physical or psychological condition is misled and mistreated in order to obtain control of their finances. [read post]
12 Feb 2014, 2:52 pm
As a New York estate lawyer I have represented many executors and administrators and assisted them in collecting and distributing the assets of a decedent. [read post]
12 Nov 2023, 11:16 am
The New York Times has an excellent article on the issue, and is looking for input from those who have been in this situation. [read post]
19 Mar 2020, 3:13 pm
New York Enacts Emergency Paid Leave Law The State of New York also passed a new law that provides certain employee benefits in emergency situations due to COVID-19. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank settled with BlackRock and other RMBS investors in New York federal (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies should be dismissed for lack of Article III standing. [read post]
2 Jan 2014, 2:45 pm
Where a person murders another the New York Courts do not permit the murderer to profit from his wrongdoing. [read post]
3 Sep 2018, 5:37 am
Are You Going Through a New York Divorce? [read post]
24 Feb 2009, 6:01 am
Today's New York Law Journal has an article by Daniel G. [read post]
26 Sep 2023, 2:00 pm
Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing financing. [read post]
28 Nov 2017, 1:23 am
A prenup in New York can completely eliminate or limit maintenance payments. [read post]
20 Mar 2019, 1:13 pm
The administration of a New York estate requires that the decedent’s assets be identified and collected. [read post]
24 May 2019, 9:47 am
The post Federal appeals court revives lawsuit against French bank over Sudanese atrocities appeared first on JURIST - News - Legal News & Commentary. [read post]
31 Jan 2008, 4:43 am
New York Attorney General Andrew Cuomo and his Staff have begun using the State's 1921 "Martin Act," i.e., the State's Securities Act, to go after Wall Street Firms for allegedly packaging and selling mortgage securities improperly to an unsuspecting public. [read post]
5 Aug 2011, 1:22 am
New York's attorney general has filed a lawsuit against Bank of New York Mellon in an effort to block the $8.5 billion deal the bank struck with Bank of America over loan pools from Countrywide. [read post]
15 Jun 2020, 1:34 pm
And unfortunately, a few Floridians found themselves in New York hospitals and then, New York rehab facilities. [read post]
9 Dec 2015, 1:36 pm
Systemic Break Down in Accountability and Ethical Behavior For example, as New York U.S. [read post]
