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17 Jun 2011, 4:34 am
Now we’re seeing a changed attitude: New York: Culled Geese Are Bound For Tables, Not Dump. [read post]
17 Jul 2009, 6:35 am
The Financial Industry Regulatory Authority ("FINRA") is requesting information from brokerage firms involved in several recent municipal bond problems, according to a July 1 article by Leslie Wayne in the New York Times. [read post]
11 Feb 2009, 8:15 pm
The scheme allows the investment bank to redeem partial liquidity to its clients. [read post]
11 Jul 2008, 4:32 pm
In an article in the Business section of today's New York Times, Eric Dash reported that, during the last year, many of our country's largest brokerage firms have been forced to contribute more than $10 billion to prop up money market funds that are threatened by the mortgage crisis. [read post]
30 Jul 2010, 11:21 am
The New York Times broke the story yesterday about how the VA may be mishandling the death-benefit accounts for life insurance beneficiaries of military personnel. [read post]
1 Feb 2012, 9:27 am
By means of a recent report that was issued Tuesday, a New York Injury Attorney learned that at least part of the reason for rogue doctors being allowed to continue practicing medicine after having established a negative history is that state medical boards are not disciplining them. [read post]
7 Jul 2011, 1:39 pm
The SEC recently charged a New York-based brokeage firm Windham Securities, Inc., its owner and principal Joshua Constantin, and former Windham managing director Brian Solomon with fraudulently inducing investors to provide more than $1.25 million for investments and fees by making false claims concerning the investors use of funds, Windham's investment expertise and historical returns. [read post]
17 Mar 2023, 9:04 am
Continue Reading › The post Trusts Create Order Out of Chaos appeared first on New York Estate Planning & Elder Law Blog. [read post]
7 Mar 2012, 8:59 am
As reported by the New York Times (here), "the jury cleared Mr. [read post]
4 May 2012, 8:00 am
Nearly five million Americans have lost their homes to foreclosure since the housing bubble popped between 2007-12, according to the New York Times and about 3.5 million are in foreclosure proceedings. [read post]
15 Sep 2016, 11:16 am
In New York, such an apartment is likely to be a cooperative apartment. [read post]
27 May 2007, 4:27 pm
To raise capital, rather than turn to a bank for a traditional loan or sell corporate debt, a company would borrow money from its insurer. [read post]
15 Aug 2017, 9:05 pm
Federalist Society podcast with Wayne Crews and Devon Westhill on subregulatory guidance, agency memos, circulars, Dear Colleague letters, and other regulatory “dark matter”; Having announced end to practice of funneling litigation settlement cash to private advocacy groups, AG Sessions plans to investigate some actions of previous administration in this line [New York Post, earlier, related Nicholas Quinn Rosenkranz testimony on Obama bank settlements] … [read post]
14 May 2018, 1:49 pm
Silver Law Group is currently investigating Boston, MA and New York, NY based broker James S. [read post]
31 Mar 2016, 6:48 am
Continue reading The post TAXATION OF TRUSTS appeared first on New York Estate Planning Lawyer Blog. [read post]
21 Nov 2008, 4:04 pm
More importantly, at least in New York City, incorporation of green building strategies may actually be a prerequisite for obtaining financing: Douglas Durst said that in this day and age, all the top tenants demand green projects, a fact the banks know, making financing such projects easier, not harder. [read post]
26 Nov 2013, 4:00 am
RosenblumThe CFPB could soon be joining the efforts of other federal regulators and New York authorities to deny ACH network access to certain online payday lenders and other businesses deemed to present risks to consumers. [read post]
7 Jan 2019, 11:48 am
Continue reading The post Common Estate Planning Mistakes (And How to Avoid Them) appeared first on New York Estate Planning Lawyer Blog. [read post]
13 Mar 2008, 7:56 am
Federal money-laundering statutes criminalize many entirely legitimate and conventional banking transactions. [read post]
1 Jul 2011, 7:00 am
This morning, the New York Times reported that the case against Dominique Strauss-Kahn is collapsing as investigators have uncovered evidence that his accuser, a 32-year old housekeeper at the Sofitel Hotel, has huge credibility problems. [read post]
