Search for: "Bank Of New York"
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6 Feb 2013, 1:11 pm
In New York, the estate value threshold for having to file the return is $1,000,000. [read post]
30 Jun 2009, 10:48 am
In 2005, the Attorney General for New York began an investigation into lending practices by national banks in the State of New York and whether these practices violated New York’s fair-lending laws. [read post]
25 Sep 2023, 6:01 am
Call New York Securities Lawyers at 212-509-6544. [read post]
29 Jul 2009, 10:37 am
In a July 27, 2009, Order, a Southern District of New York judge dismissed a class action against five groups of banking entities engaged in allegedly engaged in "deceptive and misleading" practices relating to a series of "Cash Sweep Programs" that were offered as part of brokerage accounts. [read post]
19 Apr 2012, 12:10 pm
The claims, filed by investors in the US District Court for the Southern District of New York [official website], were brought under the 1933 Securities Act [text, PDF] and concerned... [read post]
3 Jan 2012, 7:37 am
One of the less-reported issues in recent years during the real estate collapse in this country is the issue of security fraud in New York. [read post]
20 Jan 2016, 9:05 pm
” So guess which bank got prosecuted [Jiayang Fan, The New Yorker back in October] Billions in free money for consumers, just by regulating credit card fees! [read post]
July’s Indexes of Coincident Economic Indicators Show Economic Activity Picking Up Across the Region
24 Aug 2011, 3:08 pm
Federal Reserve Bank of New York: The July Indexes of Coincident Economic Indicators (CEIs) for New York State, New York... [read post]
19 Mar 2018, 6:02 pm
Are You in Need of a New York Family Law Attorney? [read post]
14 Dec 2011, 12:52 am
Arcara to bank fraud concerning her role in a New York mortgage fraud scheme that caused $24,000,000 in overall losses to lenders. [read post]
6 Oct 2009, 4:06 pm
Now, The New York Times is reporting that banks hide enormous fees within the terms of these cards. [read post]
21 Jul 2011, 7:13 am
Although federal law prohibits improper touting, criminal prosecution for that act alone in New York is rare. [read post]
3 May 2019, 3:59 pm
The real estate management company owns thousands of properties in Buffalo, other New York cities and over a dozen states. [read post]
24 Apr 2014, 9:44 pm
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip Bartlett, Inspector in Charge, United State Postal Inspection Service (USPIS), New York Division. [read post]
13 Sep 2017, 7:03 am
Sex discrimination in employment is unlawful under New York City law, New York state law, and federal law. [read post]
24 Jul 2012, 9:07 am
By decision dated July 17, 2012, Judge Ciaffa of Nassau District Court, New York rejected Discover Bank's attempt to collect on a charged-off debt. [read post]
13 Mar 2015, 7:33 am
Commerz New York also violated the BSA. [read post]
9 Jul 2015, 1:51 pm
No names were released, but the critically injured pedestrian is a 34-year old New York man. [read post]
16 Nov 2021, 7:48 am
After collecting this evidence from the Swiss and German banks, the wife could use it at an equitable distribution hearing in the New York divorce. [read post]
8 Dec 2011, 8:36 am
Bank of New York, 58 So. 3d 261 (Fla. 2011). [read post]
