Search for: "Bank Of New York"
Results 1061 - 1080
of 18,998
Sort by Relevance
|
Sort by Date
27 Apr 2023, 2:33 am
Gina Kolata reports for the New York Times. [read post]
26 Apr 2023, 6:35 pm
In this article, we’ll explore some tips to help you keep your divorce an uncontested one in New York. [read post]
26 Apr 2023, 6:12 pm
In a high net worth divorce in New York, the stakes are even higher, and the process can be challenging. [read post]
25 Apr 2023, 6:07 am
Russian Foreign Minister Sergei Lavrov arrived in New York City on April 24 to chair a session of the United Nations Security Council (UNSC). [read post]
24 Apr 2023, 12:50 pm
I also noted last week that the New York state government defendants didn't file a response to the petition. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
24 Apr 2023, 5:16 am
For that reason (among others), state-level transparency laws have drawn constitutional challenges around the country, from Texas to Florida, from New York to California’s AADC. [read post]
23 Apr 2023, 6:50 pm
When I started writing this post it was the murder of three nine-year olds, their principal, teacher and custodian at a small Christian school in a comfortable Nashville neighborhood by a former student with an AR-15 rifle; by the time I finished five were killed at a Louisville, Kentucky bank, including a close friend of that state’s governor; 32 had been shot – four fatally — at a Zumba studio in rural Alabama where a 16-year old girl was celebrating her birthday;… [read post]
22 Apr 2023, 6:23 am
This week a conference took place to honor Professor Linda Silberman at New York University (NYU). [read post]
21 Apr 2023, 5:01 am
First, what is alleged to have occurred in New York is not limited to political interest groups like petitioner. [read post]
21 Apr 2023, 5:01 am
District Court for the Southern District of New York held that the FSIA did not apply in criminal prosecutions, that Halkbank was not entitled to immunity under the common law because immunity was the prerogative of the executive branch (which opposes immunity in this case), and that, even if the FSIA did apply, Halkbank was not immune under the commercial activity exception. [read post]
20 Apr 2023, 9:02 pm
The New York State Department of Financial Services (NYDFS) adopted a new rule that will start charging cryptocurrency firms registered in the state for the costs of annual supervision and examination. [read post]
20 Apr 2023, 1:20 pm
The New York Department of Financial Services (“ [read post]
20 Apr 2023, 1:18 pm
According to the Treasury, a member of Well Fargo’s legal team raised concerns and recognized “potential parallels” to the violations in ING Bank’s settlement in 2012 in which the DOJ asserted ING Bank violated U.S. and New York state laws by moving more than $2 billion illegally through the U.S. financial system—via more than 20,000 transactions—on behalf of Cuban and Iranian entities, violating U.S. economic sanctions. [read post]
20 Apr 2023, 10:39 am
The Court held that the New York City Department of Education could go through its normal payment protocols in meeting its obligations under the stay-put provision of IDEA. [read post]
20 Apr 2023, 10:39 am
The Court held that the New York City Department of Education could go through its normal payment protocols in meeting its obligations under the stay-put provision of IDEA. [read post]
20 Apr 2023, 6:29 am
Federal prosecutors in New York indicted the bank in 2019 on charges that it had participated in a multi-year scheme to launder billions of dollars stemming from the sales of Iranian oil and natural gas, in violation of U.S. sanctions on Iran. [read post]
19 Apr 2023, 12:06 pm
How much does a prenup cost in New York? [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
