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12 Jun 2014, 9:00 am
Bharara also thanked the New York State Department of Financial Services for its assistance. [read post]
12 Jun 2014, 5:00 am
Rakoff of the Southern District of New York has done so--more than once. [read post]
11 Jun 2014, 8:36 am
In Long Island, legitimate New York housing counselors were aware that homeowners were unknowingly giving fraudsters powers of attorney to talk to banks on their behalf, thereby blocking the legitimate counselors from intervening and providing real assistance. [read post]
10 Jun 2014, 11:37 am
See Order Granting Motion to Dismiss, Bank of New York Mellon v. [read post]
10 Jun 2014, 8:11 am
Nicholas Avenue, Harlem, New York (the “Property”). [read post]
10 Jun 2014, 4:15 am
On May 8, 2014, Southern District of New York Judge Deborah Batts, applying New York law, held that a there was not a sufficient “factual nexus” between a securities suit filed after the expiration of a failed bank’s D&O insurance policy and an FDIC claim that had been first made during the policy period and therefore — because the subsequent claim did not relate back to the prior claim — it is not covered under the… [read post]
9 Jun 2014, 3:51 pm
Federal Reserve Bank of New York - David Lucca, Amit Seru, and Francesco Trebbi “Drawing on a large sample of publicly available curricula vitae, this paper traces the career transitions of federal and state U.S. banking regulators and provides basic facts on worker flows between the regulatory and private sectors resulting from the revolving door. [read post]
9 Jun 2014, 12:13 pm
Bush in the early aftermath of the September 11th attacks in New York, Washington D.C. and rural Pennsylvania. [read post]
9 Jun 2014, 4:10 am
Reuters reports on a $40 million federal religious discrimination lawsuit filed Friday in New York by Jean-Marc Orlando, a former managing director at BNP Paribas North America. [read post]
7 Jun 2014, 10:11 am
The Philadelphia Flyers train in Voorhees, New Jersey; the New York Giants are headquartered East Rutherford, New Jersey as are the New York Jets; the New York Red Bulls call Harrison, New Jersey home; and the New York Liberty is centered in Newark, New Jersey. [read post]
6 Jun 2014, 5:39 pm
New York: ”That case held that property rights prevail over people and the common good. [read post]
6 Jun 2014, 9:59 am
However, in New York, the following general requirements apply to the formation of a supplemental needs trust: 1. [read post]
5 Jun 2014, 4:49 pm
Federal Reserve Bank of New York, June 5, 2014. [read post]
5 Jun 2014, 12:20 pm
I never stole even a stick of gum, and no court offered me a clerkship… In his “Sidebar” column for the New York Times, Adam Liptak writes of the “remarkable ascent” of Shon R. [read post]
5 Jun 2014, 10:14 am
The New York Times has more details. [read post]
4 Jun 2014, 2:58 pm
A New York Estate Planning Lawyer generally obtains all such information from a client when formulating a plan. [read post]
4 Jun 2014, 9:05 am
Benjamin Weiser of the New York Times reports that Ahmed Abassi, a Tunisian man charged with terrorism last year, accepted a plea deal in which he pleaded guilty to lesser non-terrorism charges. [read post]
4 Jun 2014, 5:57 am
Bank v. [read post]
4 Jun 2014, 4:34 am
., like overseeing its financial reporting function and obligations), “cyber” is new for many directors, and is certainly far from intuitive. [read post]
2 Jun 2014, 6:15 pm
Federal Reserve Bank of New York - June 2014 Number 676 - Authors: Ricardo Correa, Linda Goldberg, and Tara Rice “While the balance sheet structure of U.S. banks influences how they respond to liquidity risks, the mechanisms for the effects on and consequences for lending vary widely across banks. [read post]
