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12 Oct 2021, 7:08 am
When the Biden administration looked for ways to pay for the president’s expansive social policy bill, it proposed raising revenue by cracking down on $7 trillion in unpaid taxes, mostly from wealthy Americans and businesses.To help find those funds, the administration wants banks to give the Internal Revenue Service new details on their customers and provide data for accounts with total annual deposits or withdrawals worth more than $600. [read post]
8 Dec 2008, 2:06 am
Still, any major U.S. company moving one step closer to bankruptcy gives us pause, and that's the news this Sunday evening, via the New York Times. [read post]
13 Apr 2017, 7:10 pm
The companies filed suit [Reuters report] in the US District Court for the Southern District of New York [official website] and alleges that the defendants aided and abetted the attacks through activities in support of al Qaeda. [read post]
28 May 2010, 9:00 am
Beginning in 2003, Stein conspired with codefendant, Andrew Stein, the former President of the New York Council to create a shell corporation called Wind River LLC, to shield Stein’s income from the Internal Revenue Service (IRS) by rapidly moving his assets between multiple shell companies’ bank accounts and using 3rd parties credit cards to pay for his personal expenses. [read post]
30 Sep 2009, 8:27 am
Equal Employment Opportunity Commission filed a federal lawsuit in the southern District of Ohio against New York based JP-Morgan Chase Bank alleging the bank sexually discriminated against women and fired one after she complained about their practices at an office in Colombus, Ohio. [read post]
10 Mar 2014, 5:56 pm
” The post New York Fed Study Examines Economic Strain in Euro Area Periphery appeared first on beSpacific. [read post]
16 Jan 2011, 10:31 pm
ABC News Associated Press BBC CNN Financial Times Globe and Mail MSNBC New York Times Reuters Telegraph [read post]
14 May 2012, 8:50 am
Over the weekend, the New York Times ran a fascinating account about how J.P Morgan had “descended on Washington … to obtain special breaks that would allow banks to make big bets in their portfolios, including some of the types of trading that led to the $2 billion loss now rocking the bank. [read post]
14 May 2012, 8:50 am
Over the weekend, the New York Times ran a fascinating account about how J.P Morgan had “descended on Washington … to obtain special breaks that would allow banks to make big bets in their portfolios, including some of the types of trading that led to the $2 billion loss now rocking the bank. [read post]
30 Mar 2018, 3:10 am
Securities and Exchange Commission] “Settlement of Lawyer-Driven ‘Merger Tax’ Litigation Stumbles in New York” [Greg Herbers, WLF] “Financial Regulation: The Apotheosis of the Administrative State? [read post]
3 May 2018, 1:13 pm
The dismissal follows the December 2017 dismissal by a New York federal district court of a lawsuit filed by the New York Department of Financial Services (DFS) that also challenged the OCC’s authority to grant SPNB charters. [read post]
17 Aug 2012, 3:38 pm
District Courts for the Central District of California (Case No. 12-06911) and the Southern District of New York (Case No. 12-6166), as well as the Circuit Court for Montgomery County, Alabama (Case Nos. 03-CV-2012-901035.00,03-CV-2012-901036.00,03-CV-2012-901037.00), are similar to others filed by the FDIC, the NCUA, and the FHFA. [read post]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
6 Dec 2022, 4:06 pm
The New York law does not have a discriminatory effect on national banks compared to state chartered banks. [read post]
15 Feb 2017, 2:33 pm
New York City Probate Lawyers assist their clients with filing cases for the probate of a Last Will. [read post]
30 Jul 2020, 1:55 pm
Estate planning in New York, and probating a Last Will in Surrogate’s Court, go hand in hand. [read post]
1 May 2012, 6:01 am
As we all know, Bank of America's stock is in the trash, at 8 dollars and falling, and down over 30% in the last 12 months alone.Shareholders sued, and now some are objecting to a proposed $20 million settlement of the litigation, accusing the Board of collusion with the lead plaintiffs in the suit.Judge Castel in the Southern District of New York will decide the issue this month.BofA directors fight back over $20 million settlement [read post]
18 Oct 2017, 2:33 pm
New York Probate Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to estate planning, estate accounting and estate settlement in Manhattan and Queens and throughout New York. [read post]
2 Oct 2009, 12:30 pm
The pair robbed two banks in Suffolk County, NY; Madison National Bank on 859 Walt Whitman Rd, Melville, NY 11747 and New York Commercial Bank at 3425 Veterans Memorial Hwy, Ronkonkoma NY 11749. [read post]
2 Jun 2011, 3:50 pm
The two firms have taken lead roles on Blackstone-backed BankUnited's acquisition of New York's Herald National Bank and a $180 million investment in First BanCorp by private equity firm Thomas H. [read post]
