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30 Nov 2013, 5:54 pm
Washington first was sworn-in as President, and three blocks from (a) Trinity Church where Secretary Hamilton and his beloved Betsy Schuyler are interred, (b) the Federal Reserve Bank of New York where Wall Street’s banks are supposed to be regulated, (c) T. [read post]
25 Nov 2013, 8:13 pm
The Federal Reserve authorizes their issuance, and it is the Bureau of Engraving and Printing that does the job. [read post]
23 Nov 2013, 3:08 pm
The second Bank of the United States was established by legislation of 1816 as an incorporated entity under federal law. [read post]
7 Nov 2013, 7:53 am
Here is the calendar of main events:Afternoon Keynote Address by William Dudley, 10th President and ChiefExecutive Officer, Federal Reserve Bank of New York.1:30-2:30 p.m.Panel 1: The Current Budget Stalemate and Beyond: Outlook for Federal SpendingChaired by David Kamin, Assistant Professor of Law at New York University.Panelists: Robert Greenstein, Founder and President of the Center on Budget and Policy… [read post]
5 Nov 2013, 12:23 am
Background Goldman, Sachs & Co is a broker-dealer limited liability partnership organized under New York law. [read post]
17 Oct 2013, 4:00 am
(To put this in perspective, last year the Federal Reserve Bank of New York reported that there are approximately 37 million borrowers with outstanding student loans.) [read post]
14 Oct 2013, 7:34 am
A former Federal Reserve Bank of New York examiner is suing the bank and her former supervisors, alleging that she was fired from her position as Senior Bank Examiner because she refused to change her recommended examination findings about Goldman Sachs. [read post]
9 Oct 2013, 12:11 pm
– viewed the job of running the country's economy as if they were dealing with chemical reactions or physics experiments," writes Kevin Roose, in a New York Magazine piece titled "Welcome to the Humanist Federal Reserve, Led By Janet Yellen." [read post]
7 Oct 2013, 9:35 pm
The Bank of New York Mellon Corporation, the Northern Trust Corporation, and the State Street Corporation argued, in a joint comment to the FDIC, that dual payability would violate parts of the Federal Reserve Act which limit foreign depositors from withdrawing funds in U.S. territories once their own government suddenly passes capital controls limiting domestic withdraws. [read post]
24 Sep 2013, 12:05 pm
(“Niko”) pled guilty to a single charge of bribery related to two 2005 incidents in which Niko provided a vehicle for the personal use of the Bangladeshi Energy Minister and covered the travel costs of the same minister to attend an Energy Expo in Calgary and to make a personal trip to New York. [read post]
20 Sep 2013, 1:56 am
The Federal Reserve’s September 19, 2013 press release announcing its entry of a $200 million penalty against the company for “deficiencies in the bank holding company's oversight, management, and controls” can be found here. [read post]
18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping… [read post]
16 Sep 2013, 8:05 am
Yellen, who was born in New York, received her college degree in economics. [read post]
5 Sep 2013, 11:31 am
” By law, (Section 31 U.S.C. 5103), you certainly can do that: “United States coins and currency (including Federal reserve notes and circulating notes of Federal reserve banks and national banks) are legal tender for all debts, public charges, taxes, and dues. [read post]
21 Aug 2013, 4:11 pm
Federal Reserve continues to innovate in the realm of monetary policy in the absence of functional fiscal policy, while the European Central Bank moves furtively toward acting as a full Fed-style central bank capable of backstopping sovereign debt instruments and providing real liquidity. [read post]
16 Aug 2013, 10:36 am
You have to name a bank “Security First Trust and Federal Reserve” because nobody’s gonna put their money in “Fred’s Bank. [read post]
15 Aug 2013, 2:11 pm
This proposed EFT is currently in the SEC review process and subject to a subpoena from New York banking regulators, and I will discuss it in a subsequent post when more details become available. [read post]
9 Aug 2013, 11:50 am
Nafis and the undercover agent then drove to the New York Federal Reserve Bank. [read post]
5 Aug 2013, 11:58 am
It's as if a bunch of kazoo players stormed Lincoln Center and started tooting their kazoos alongside the New York Philharmonic. [read post]
1 Aug 2013, 6:25 am
[CBS News] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 9th Circuit, Ariel Castro, Banking Law, Bar Exams, Biglaw, Books, Cleveland Kidnapper, Discrimination, Electronic Arts, Federal Government, Federal Judges, Federal Reserve, J.K. [read post]
