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9 Feb 2011, 5:45 am
Wells Fargo had one such "modification fair" for 30,000 New York-New Jersey borrowers with much success. [read post]
13 Dec 2017, 3:28 pm
A New York federal district court has dismissed the lawsuit filed by the New York Department of Financial Services (DFS) challenging the OCC’s authority to grant special purpose national bank (SPNB) charters to nondepository fintech companies. [read post]
29 May 2019, 12:55 pm
Estate Planning in New York involves a number of items to be reviewed. [read post]
3 Aug 2009, 6:41 am
According to a newly released report by Attorney General Cuomo of New York, nine of the financial firms that were among the largest recipients of federal bailout money paid at least 5,000 of their traders and bankers bonuses in total of $5 billion last year. [read post]
8 Feb 2011, 1:13 am
Do High Net Worth Clients Benefit from Easy Soft’s New York Family Law Software? [read post]
16 Dec 2009, 8:37 am
From the NYSBA Real Property Law Section: Enactment of New Mortgage Foreclosure Legislation The New York State Legislature has passed and Governor Patterson has signed Program Bill No. 46 to significantly expand the scope of the mortgage foreclosure legislation enacted in 2008 that pertained to subprime loans. [read post]
6 Mar 2009, 12:51 am
David Heaton, Eric Heaton's brother and one of the disputed Deutsche Bank hires, is accused of sending proprietary information about Merrill to himself via e-mail in the days and weeks before his departure.A Deutsche Bank representative said the company has no comment on the pending complaint.The case is scheduled to go before New York State Supreme Court Justice Eileen Bransten for a hearing on Merrill's order on March 16. [read post]
17 Feb 2012, 6:35 am
Every divorce in New York City is different. [read post]
24 Mar 2011, 8:27 am
As reported in our February 15 and March 1 Client Alerts, New York Governor Andrew Cuomo unveiled a bill (the “Bill”) as part of his 2011-2012 budget (the “Budget”), proposing to merge the State’s Insurance and Banking Departments and the Consumer Protection Board into a single agency. [read post]
23 Jul 2012, 1:09 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
19 Apr 2010, 8:07 am
The following is a list of the bestselling paperback business books as ranked by the New York Times on April 19. 1. [read post]
20 Jul 2012, 2:44 pm
New York Estate Lawyers assist their clients with many types of estate planning documents such as Last Wills, Living Wills, Health Care Proxy's, Living Trusts and Powers of Attorney. [read post]
19 Jul 2024, 9:17 am
The New York Probate Lawyer Blog contains many articles concerning estate planning and estate settlement. [read post]
11 Feb 2015, 7:32 am
[This story previously appeared in Securities Regulation Daily.]By Lene Powell, J.D.A New York-based investment fund sued a group of major banks in a putative class action, alleging that they conspired to restrain trade in and manipulate the Swiss franc London Inter-bank Offered Rate (LIBOR), from 2005 through at least 2009. [read post]
29 Jun 2007, 10:16 am
Reaches Tentative Deal With Europe on Bank Data A new agreement between the Bush administration and the European Union will allow the United States government to continue a once secret program to obtain banking records from a Brussels-based consortium for use in counterterrorism investigations, American and European officials said Thursday. [read post]
29 Jul 2010, 9:58 am
Despite the fact that a number of states, such as New York, permitted de novo branching by out-of-state banks prior to the new Act and federal savings banks have long had the ability to branch de novo into all 50 states, for many banks de novo branching has not been a preferred method for entry into new states. [read post]
7 Apr 2009, 11:41 am
Morgenthau today announced that an 118-count indictment (pdf) was brought by a grand jury in New York County against Li Fang Wei, a Chinese citizen and his company for charges relating to the misuse of New York City banks and the proliferation of illicit... [read post]
13 Aug 2012, 3:41 am
The New York State Financial Services Department Aug. 6 ordered officials of a New York-licensed Standard Chartered plc subsidiary to appear before department superintendent Benjamin M. [read post]
22 Jul 2019, 2:58 pm
Bank filed suit in New York state court against Countrywide and Bank of America, as its successor, alleging failure to comply with representations and warranties. [read post]
13 Jan 2010, 6:28 pm
The new complaint was filed in the Southern District of New York, Case No. 10 Civ 0215. [read post]
