Search for: "In The Matter Of: N.A"
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12 Mar 2020, 6:01 pm
., N.A. v. [read post]
11 Mar 2020, 8:26 pm
"a significant risk of substantial harm to the . . . safety of the employee or others" (9 NYCRR 466.11[g][2][I]; Executive Law §§ 292[21-e], 296[3][a]; Pimentel v Citibank, N.A., 29 AD3d 141, 145 [1st Dept 2006], lv denied 7 NY3d 707 [2006]). [read post]
26 Feb 2020, 11:00 am
The $3 billion payment resolves all three matters, and includes a $500 million civil penalty to be distributed by the SEC to investors.The 16-page statement of facts accompanying the deferred prosecution agreement and civil settlement agreement outlines a course of conduct over 15 years at Well Fargo’s Community Bank, which was then the largest operating segment of Wells Fargo, consistently generating more than half of the company’s revenue. [read post]
25 Feb 2020, 4:30 am
Bank N.A. [read post]
13 Jan 2020, 6:52 am
" (He was also a party to an interesting copyright / work-for-hire / injunction case, TD Bank N.A. v. [read post]
6 Jan 2020, 5:45 am
Although exceptions exist, most states with static conformity update their conformity date every year as a matter of course. [read post]
1 Jan 2020, 9:35 am
., N.A. v. [read post]
19 Dec 2019, 2:00 am
Key Findings Even two years after enactment of the federal Tax Cuts and Jobs Act (TCJA), many states have yet to issue guidance explaining how they conform to key provisions of the law, particularly those pertaining to international income. [read post]
18 Dec 2019, 4:00 pm
The new rules do not apply to disclosures regarding health and welfare benefit plans, which the DOL believes to be a more challenging matter that requires further study. [read post]
12 Dec 2019, 5:45 am
Key Findings Following the 2018 South Dakota v. [read post]
5 Dec 2019, 11:11 am
But you’ve been around law school long enough to know that what’s true in fact may not be true as a matter of law. [read post]
25 Oct 2019, 7:40 am
JPMorgan Chase Bank N.A. [read post]
22 Oct 2019, 8:58 am
Bank of Am., N.A., 252 F.R.D. 163, 173 (S.D.N.Y. 2008). [read post]
7 Oct 2019, 8:33 am
JPMorgan Chase Bank, N.A., Case No. 19-1141 (7th Cir. [read post]
1 Oct 2019, 4:40 am
., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
18 Sep 2019, 9:00 am
Ward, Employment Law Subject Matter Expert/Legal Writer and Editor CalChamber members can read more about PAGA Claims in the HR Library. [read post]
13 Sep 2019, 9:04 pm
In ZB, N.A. v. [read post]
6 Sep 2019, 10:41 am
Wells Fargo Bank, N.A. [read post]
3 Sep 2019, 3:39 am
In Matter of Lainez, 79 AD2d 78 [2d Dept], affd 55 NY2d 657 [1981], the court held that “the power of the Surrogate’s Court relates to matters affecting estates of decedents and not to independent matters involving controversies between living persons. [read post]
29 Aug 2019, 10:33 am
Bank, N.A., 85 F.3d 970 (2d Cir. 1996) (Under federal law, claims are not automatically assigned to the subsequent purchaser of a security because the law “protect[s] those who are injured . . . not those who subsequently purchase securities at the reduced price. [read post]
