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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]
7 Mar 2013, 8:35 pm
 And the State of New York announced today it will join other states and cities and open a new office to provide services to immigrants, including English classes.Third: collect all documents from the entire time you've been in the United States. [read post]
7 Mar 2013, 2:32 pm
• Medical malpractice payments recorded by the National Practitioner Data Bank also declined: o There were the fewest physician medical malpractice payments in New York in 2011 than in any year since 1991, the first full year this data was issued. [read post]
7 Mar 2013, 8:38 am by D. Daxton White
(CRD #2525, New York, New York) recentlysubmitted a Letter of Acceptance, Waiver and Consent in which the firm was censured, fined $175,000, and required to pay $10,314.44, plus interest, in restitution to customers. [read post]
6 Mar 2013, 6:24 am by Nicholas Chmurski
*The basis for this post came from the February 26, 2013, New York Times article, “Banks Fear Court Ruling In Argentina Bond Debt,” by Peter Eavis. [read post]
4 Mar 2013, 1:50 pm by Mark Mermelstein
As part of those sentencing proceedings, Judge Jed Rakoff of the Southern District of New York has now ordered Gupta to pay Goldman Sachs $6.2 million, an amount equal to approximately 90 percent of the legal expenses the banking firm sought to recover. [read post]
4 Mar 2013, 9:35 am
The Federal Reserve Bank of New York has stated that 31% of people paying back student loans were late on their payments by 90 days or more, an increase from 24% in 2008, as reported by the Wall Street Journal article. [read post]
4 Mar 2013, 8:39 am by Editorial Board
  Bank of America disclosed that it is providing documents and testimony to the New York Attorney General and the SEC in full cooperation with both investigations. [read post]
4 Mar 2013, 6:52 am by Wystan M. Ackerman
  A New York Times article on the oral argument suggests that the Justices appear to be leaning in favor of AmEx’s position. [read post]
4 Mar 2013, 12:38 am by Kevin LaCroix
Finally, in April 2010, the Federal Reserve Bank of New York sent a letter to Impac referencing a dispute concerning priority of payments under four Impac securities offerings. [read post]
3 Mar 2013, 7:39 am by Clara Altman
In the Wall Street Journal, Andrew Roberts reviews Stalin's Curse: Battling for Communism in War and Cold War (Knopf) by Robert Gellately, and John Cochrane reviews The Bankers' New Clothes: What's Wrong With Banking and What to Do About It (Princeton) by Anat Admati and Martin Hellwig.And in the New York Times you'll find a review of Going to Tehran: Why the United States Must Come to Terms with the Islamic Republic of Iran (Metropolitan) by Flynt Leverett and… [read post]
2 Mar 2013, 8:00 am by Doug Cornelius
James Orr, vice president in the Federal Reserve Bank of New York’s Research and Statistics Group, and John Sporn, a senior analyst in the Federal Reserve Bank of New York’s Markets Group, analyzed $860 billion (6 percent of GDP) stimulus contained in the 2009 American Recovery and Reinvestment Act, adopted in the context of rising unemployment rates. [read post]
2 Mar 2013, 8:00 am by Doug Cornelius
James Orr, vice president in the Federal Reserve Bank of New York’s Research and Statistics Group, and John Sporn, a senior analyst in the Federal Reserve Bank of New York’s Markets Group, analyzed $860 billion (6 percent of GDP) stimulus contained in the 2009 American Recovery and Reinvestment Act, adopted in the context of rising unemployment rates. [read post]
2 Mar 2013, 8:00 am
James Orr, vice president in the Federal Reserve Bank of New York’s Research and Statistics Group, and John Sporn, a senior analyst in the Federal Reserve Bank of New York’s Markets Group, analyzed $860 billion (6 percent of GDP) stimulus contained in the 2009 American Recovery and Reinvestment Act, adopted in the context of rising unemployment rates. [read post]
1 Mar 2013, 9:48 pm by Marta Requejo
The decision to acquire the shares was allegedly motivated by positive ratings awarded by the defendants (two rating agencies based in New York) as to the financial standing of the issuer. [read post]
1 Mar 2013, 2:14 pm
One creditor had obtained a $52.4 million judgment in New York against Mitchell and others over a failed hotel deal, and a second company won a $4.2 million stipulated judgment against Mitchell and others in Miami-Dade County. [read post]
1 Mar 2013, 7:00 am by Jeremy T. Rosenblum
  Four days after the release of the Pew Report, on February 24, the Sunday New York Times carried a front-page article focusing on the role of large banks in facilitating the collection of online payday loans through ACH debits. [read post]
28 Feb 2013, 7:39 pm by Stephen Bilkis
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]