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27 Jul 2011, 9:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. [read post]
5 Dec 2007, 12:08 am
New York State Denied Authority Over National Banks
New York Law Journal
New York's attorney general is barred from investigating national banks for possible violations of federal and state laws, a federal appeals court ruled Tuesday. [read post]
29 Nov 2020, 9:03 pm
In October 2019, a federal judge in New York struck down the charter for exceeding the OCC’s authority because it applies to firms that do not take deposits. [read post]
29 Oct 2007, 10:32 am
Some executives have used his small New York law firm as many as six times in their careers. [read post]
17 Mar 2019, 1:55 pm
New York has “one of the most stringent” double jeopardy laws in the U.S. and that in New York State, the “jeopardy” part “attaches after a guilty plea, a conviction or an acquittal. [read post]
26 Aug 2014, 11:42 am
In the West Bank, the New York Times r [read post]
27 Aug 2014, 12:32 pm
The New York Times has live updates. [read post]
20 Jan 2012, 12:42 pm
” However, as a recent New York Times editorial opined, the addition of hundreds of new TLDs is “just as likely to cause confusion for consumers and enable malefactors to use the new arenas for deception. [read post]
21 Mar 2009, 10:19 am
Obama waived his anti-lobbying rules in order to secure the job for Patterson.Tim Geithner, current Secretary of Treasury, served as the President of the Federal Reserve Bank of New York until his current position. [read post]
23 Oct 2006, 3:22 am
For more details, here is a New York Times article on the subject. [read post]
15 Jan 2019, 6:51 pm
In New York v. [read post]
3 Apr 2009, 7:31 am
Krugman, the New York Times columnist who has emerged as Geithner's most prominent critic, thinks the banks [Krugman thinks SOME banks are insolvent actually] are insolvent. [read post]
6 Sep 2018, 6:39 am
The shareholder register only included two shareholders: the CEO of DNick and the Bank of New York Depository (Nominees) Ltd (“BNY”). [read post]
13 May 2013, 2:56 am
Fifth Third Bank (Chicago), Decision and Order, Index No. 70431/2012 (Sup Ct Westchester County Apr. 25, 2013), in which opposing stakeholders in a paralyzed, defunct limited liability company are fighting over who has the right to control and potentially terminate a lawsuit brought in the name and right of the LLC against one of the factions. [read post]
30 Nov 2023, 7:34 am
According to the information that has been made publicly available: Eric Peterson opened a PO Box on behalf of Jersey Freedom in Jamaica, New York in August 2023. [read post]
31 May 2011, 12:38 pm
A Mississippi bankruptcy court has ruled that when a promissory note provides for automatic acceleration triggered by the borrower’s bankruptcy, under New York law oversecured noteholders cannot collect a prepayment premium. [read post]
2 May 2012, 5:52 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
5 Mar 2014, 8:52 am
Derek Evans, Special Agent in Charge of FDIC-OIG, New York Region, said. [read post]
28 May 2009, 8:00 am
Moderator: STEVEN FISHNER, former New York City Criminal Justice Coordinator Speakers:STEVEN BANKS, Attorney-In-Chief, Legal Aid SocietyLEROY FRAZER, New York County District Attorney! [read post]
24 Aug 2015, 3:16 am
The post Preserving Your Virtual Legacy: Part 2 (Accounts & Memberships) appeared first on New York Estate Planning Lawyer Blog. [read post]
