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4 Apr 2013, 5:53 pm by Stuart Wilder
Zabielski’s sentence of twenty-four months for a bank robbery therefore stood.Photograph of 500,000th error in Major League Baseball from the New York Times. [read post]
18 Jan 2018, 5:49 am by Peter N. Cubita
District Court for the Southern District of New York recently held oral argument regarding the pending motions in the Lower East Side People’s Federal Credit Union v. [read post]
10 Apr 2017, 12:01 pm by Nathan D. Taylor and Adam Fleisher
OVERVIEW The Cybersecurity Rule applies to “covered entities”—generally, entities subject to NYDFS authority under New York banking, insurance and financial services law, including, for example, commercial banks, foreign banks withNew York State-licensed offices, mortgage brokers and servicers, small-loan lenders and money transmitters doing business in New York. [read post]
12 May 2012, 8:39 am
According to a recent article on this issue by The New York Times, the average amount of student loan debt last year stood at more than $23,000. [read post]
7 Mar 2013, 11:59 pm by Kevin LaCroix
  As discussed here, in a December 30, 2010 ruling, Southern District of New York Harold Baer granted the defendants’ motions to dismiss. [read post]
9 Oct 2007, 12:59 am
Law School Knocked for Including Disbarred Attorney Stewart on Ethics Panel New York Law Journal Hofstra Law School is taking heat from bloggers for including disbarred attorney Lynne Stewart on a panel at an upcoming ethics conference, "Lawyering at the Edge: Unpopular Clients, Difficult Cases, Zealous Advocates. [read post]
20 Jul 2017, 12:55 pm by Kelly Phillips Erb
In that scheme, callers claim to be from SSA and offer citizens $9,000 from a “Conn Client Compensation Fund” if a payment of $200 is first sent to the “Federal Reserve Bank of New York. [read post]
20 Sep 2019, 1:14 pm by Gordon Ahl
The New York Times reports that the scope of the FBI’s use of secret subpoenas of personal data is much broader than previously known. [read post]
2 Jan 2007, 8:58 pm
Taylor's tenure, the New York State Banking  Department has seen the assets of institutions that it regulates shrink from over $1 billion to $319 million. [read post]
1 Mar 2010, 1:59 am by staff@mortgagefraudblog.com
Fox Ianniello, 46, now of Los Angeles, California, pled guilty to her role in the bank fraud scheme involving Michael Cassadei and others where they used fraudulent loan applications, appraisals, settlement statements, and other false statements and documents to induce the former First Union National Bank of Delaware to finance the sale of Capital Region, New York residential properties to third parties in amounts well in excess of their actual… [read post]
14 Apr 2017, 5:23 pm by Bona Law PC
The trust was organized under New York laws and was governed by a servicing agreement that required a servicer to make certain advances on delinquent loans. [read post]
30 Aug 2017, 3:12 pm
As a fan of the works of Author Terry Pratchett, in particular Going Postal and Making Money, I got a chuckle out of this story in the New York Times. [read post]
6 Mar 2014, 5:06 am by Jon Gelman
Severe winter weather is the third-biggest cause of insured catastrophe losses, after hurricanes and tornadoes, accounting for 7.1 percent of all insured catastrophe losses between 1993 and 2012, according to the Insurance Information Institute, based in New York. [read post]
5 Oct 2022, 2:27 am
Before joining Dickinson Law, Lars practiced litigation in New York, first at the international firm Willkie Farr and Gallagher LLP, and then at litigation boutique Dewey Pegno & Kramarsky LLP. [read post]
16 Dec 2014, 7:26 pm by Rick St. Hilaire
HSI officials returned smuggled cultural artifacts to the Turkish governmentduring a ceremony held last week in New York City. [read post]
10 Oct 2013, 6:23 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Thursday, October 10, 2013:Australian Law Reform Commission Issues Paper on Serious Invasions of Privacy in the Digital Era New York court declares unpaid interns can’t file sexual harassment charges against employers Human rights lawyers sue UN over Haiti cholera outbreak Madoff Trustee Appeals to Supreme Court in Suit Against Banks Gunman fires AK-47 at federal courthouse, is shot to death Russian… [read post]
21 Oct 2018, 4:30 pm by FM Librarian
And Now, It’s Grown Critical," New York Times, 20 Oct. 2018 [text]"Refugee Crises in the Arab World," Chapter in Arab Horizons: Pitfalls and Pathways to Removal (Carnegie Endowment, Oct. 2018) [text]Shutdowns, Suspensions, and Legal Threats Put Relief in World’s Troublespots at Risk (IRIN, Sept. 2018) [text]Syria: Residents Blocked from Returning (Human Rights Watch, Oct. 2018) [text]"Syria under Pinheiro: Reformulating Syrian Domestic Law… [read post]
7 Jan 2021, 5:44 am
The New York Times had an article yesterday headlined "San Francisco’s Top Art School Says Future Hinges on a Diego Rivera Mural. [read post]
13 Dec 2013, 4:35 am by Jon Gelman
Today's post was shared by The New York Times and comes from www.nytimes.com WASHINGTON — Mary Helen Gillespie of Londonderry, N.H., is about to lose her last government lifeline. [read post]