Search for: "NY Department of Banking"
Results 81 - 100
of 933
Sorted by Relevance
|
Sort by Date
26 Dec 2011, 6:17 am
But the Justice Department charged that the companies had used United States banks to process their transactions, violating the 2006 law that governed payment processing. [read post]
30 Jan 2009, 5:59 am
Unless the general counsel who makes those decisions takes a fair amount of time to make those assessments with sufficient knowledge of the contenders in the other company, it is very likely that lawyers he or she knows will be selected (See my post of Jan. 30, 2009: balanced mix at Bank of NY - Mellon.). [read post]
11 Feb 2019, 4:51 am
Bank N.A. v APP Intl. [read post]
17 Apr 2018, 2:28 pm
Audits and examination reports issued April 17, 2018 by NYS Comptroller Thomas P. [read post]
2 Dec 2019, 4:41 am
In an extremely detailed analysis, the Second Department illustrates the difference between NY and Delaware attorney-privilege law in Askari v McDermott, Will & Emery, LLP 2019 NY Slip Op 08547 Decided on November 27, 2019 Appellate Division, Second Department Austin, J., J. [read post]
2 May 2007, 9:26 am
Yesterday's decision by the First Department in Farkas v Farkas, 2007 NY Slip Op 03762 should be a strong wake up call to all attorneys to strictly comply with all time frames in which to take a procedural step in litigation. [read post]
20 Nov 2010, 10:50 am
On the edges of [their diagram of the extant shadow banking system], NY Fed economists list all the government programmes that have supported the system since 2007 (and, in effect, replaced shadow banks when they suffered runs). [read post]
9 May 2011, 3:02 am
In Paolucci v Kamas 2011 NY Slip Op 03823 ; Decided on May 3, 2011; Appellate Division, Second Department, plaintiff finds that the case may not be brought in NY. [read post]
16 Dec 2020, 3:03 am
Wells Fargo Bank, N.A. v Pickett 2020 NY Slip Op 05795 [187 AD3d 965] October 14, 2020 Appellate Division, Second Department is an interesting example of a conflict of interest and the AD’s suggestion that a legal malpractice case might be appropriate. [read post]
1 Nov 2010, 1:26 pm
Treasury has taken over even more of AIG, and largely taken over the NY Fed's interest in the firm - which is an interesting story of turf; the Fed doesn't want to own banks, Treasury doesn't quite mind so much. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
31 Aug 2015, 11:26 am
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking on August 25, 2015 which, among other things, would add SEC-registered investment advisers to the “financial institutions” regulated under the Bank Secrecy Act (BSA). [read post]
8 Jan 2019, 6:33 am
New York Governor Andrew Cuomo has nominated Linda Lacewell to become Superintendent of the state’s Department of Financial Services. [read post]
6 Mar 2015, 5:01 pm
NY Fed – Is Your School Spending Less Than Your Neighbor’s? [read post]
19 Sep 2008, 11:50 am
A police officer's fall while chasing a suspect was not an accident within the meaning of the Retirement and Social Security Law Matter of Melendez v New York State Comptroller, 2008 NY Slip Op 06921, decided on September 18, 2008, Appellate Division, Third DepartmentRobert Melendez, a police officer serving with the Village of Freeport Police Department in Nassau County, was injured after tripping over a snow bank while chasing two suspects. [read post]
16 May 2007, 8:25 pm
Nearly thirty years later New York's Second Department Appellate Division has ruled in the Matter of Harry Winston NY Slip Op3319 that Mr. [read post]
13 Sep 2018, 4:30 am
Bank, 87 AD3d 1118, 1120). [read post]
28 Jun 2012, 6:23 am
Workers’ compensation benefits not available for injuries sustained by an individual in the course of an altercation unrelated to his or her employment Belaska v New York State Dept. of Law, 2012 NY Slip Op 05046, Appellate Division, Third Department Ann M. [read post]
7 Feb 2008, 6:05 am
Justice Department in recent years. [read post]
