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30 Apr 2009, 7:47 am
A Long Island, New York woman is suing Chase Bank for telling her husband that she had a secret account worth more than $800,000 at the bank.Chase Bank cold called the house to offer investment advice. [read post]
7 Oct 2016, 1:21 pm by Joseph W. Swanson
Co-Authors: Josephine Cicchetti, Steven Blickensderfer Last week, New York’s Department of Financial Services released its long-awaited proposed cybersecurity regulation, which promises to deliver sweeping protections to consumers and financial institutions alike. [read post]
5 Oct 2009, 3:00 am by Elder Law Today
On September 1, 2009 New York’s new power of attorney law became effective. [read post]
  Vullo is the lawsuit filed by the New York Department of Financial Services challenging the OCC’s SPNB charter for non-depository fintechs. [read post]
1 Jun 2016, 11:14 am by Jules M. Haas
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings throughout the past 30 years in New York, including Queens Guardianship and Nassau Guardianship. [read post]
14 Sep 2009, 8:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday rejected [order, PDF] a $33 million settlement agreement [press release] between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
3 Nov 2010, 10:20 am by Tiffany Chiao
The New York Times, October 4, 2010 by Tara Siegel Bernard http://bucks.blogs.nytimes.com/2010/10/04/how-to-stop-rogue-automatic-payments/ James B. [read post]
1 Sep 2010, 10:31 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Wednesday that a judge in the US District Court for the Southern District of New York [official website] has approved a fund set up by Bank of America (BOA) [corporate website] in accordance with the settlement agreement [JURIST report] reached earlier this year. [read post]
7 Sep 2012, 1:57 am by By DEALBOOK
The move may relieve investor pressure on troubled countries, but also effectively spreads responsibility for repaying national debts to the euro zone countries as a group, Jack Ewing and Steven Erlanger report in The New York Times. [read post]
9 Jun 2015, 11:59 am by Associated Press
NEW YORK — General Electric will sell its private equity business in a deal valued at about $12 billion as it refocuses on its core businesses and exits a banking sector now under stricter oversight. [read post]
17 Jul 2007, 4:24 am
The days of throwing money to hedge funds focusing on mortgage-backed securities are over as margin requirements have toughened, The New York Post reported Tuesday. [read post]
6 Oct 2007, 11:07 am
FDIC Chair Sheila Bair urged lenders at the Clayton Annual Investor Conference in New York this week to convert subprime, adjustable rate mortgages (ARMs) into fixed rate [...] [read post]
7 Dec 2011, 8:12 am by Ashley Hileman
Court papers disclosing the settlement agreement [AP report] were filed in the US District Court for the Southern District of New York [official website]. [read post]
In an unusual twist in the case, the team was ordered by a New York court two weeks ago to return to Deutsche Bank for 60 days. [read post]
20 Sep 2013, 8:27 am
Most home purchases in New York State require a 10% downpayment of the purchase price. [read post]