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10 Sep 2008, 8:24 pm
Paterson recently created new legislation which is designed to protect both buyers and banks. [read post]
24 Nov 2015, 4:27 pm
The Federal Reserve Banks of New York and Richmond have also added new resources to their dedicated supervisory teams to ensure consistency in their supervisory approaches. [read post]
5 Aug 2009, 8:45 pm
District Court for the Southern District of New York, the SEC said Bank of America had already authorized New York-based Merrill to pay up to $5.8 billion in bonuses and didn't share that information with shareholders.That rendered a statement Bank of America mailed to 283,000 shareholders of both companies about the Merrill deal "materially false and misleading," the SEC contends. [read post]
29 Apr 2014, 1:28 pm
KaplinskyWe reported last week about the novel lawsuit brought by the New York Department of Financial Services (“DFS”) against a large subprime auto finance company and its president and CEO. [read post]
3 Jun 2009, 1:37 pm
The SEC today announced finalized settlements with Bank of America, RBC Capital Markets, and Deutsche Bank to resolve SEC charges that the firms misled investors regarding the liquidity risks associated with auction rate securities (ARS) that they underwrote, marketed, or... [read post]
5 Aug 2020, 8:16 am
The New York Senate recently passed a bill that is expected to give New York residents a 90-day grace period to redeem credit card rewards after their account is changed, canceled, closed, or terminated. [read post]
5 Aug 2020, 8:16 am
The New York Senate recently passed a bill that is expected to give New York residents a 90-day grace period to redeem credit card rewards after their account is changed, canceled, closed, or terminated. [read post]
7 Mar 2013, 8:38 am
(CRD #2525, New York, New York) recentlysubmitted a Letter of Acceptance, Waiver and Consent in which the firm was censured, fined $175,000, and required to pay $10,314.44, plus interest, in restitution to customers. [read post]
10 Aug 2005, 5:48 am
Kaplan of the US District Court for the Southern District of New York [official website] has ruled that Parmalat [corporate website] can proceed with its lawsuit against Bank of America [corporate website] though he dismissed most of the Italian dairy company's claims. [read post]
6 Dec 2006, 3:22 am
"Court Rejects Class Action Against Banks": The New York Times today contains an article that begins, "Wall Street banks, accused of manipulating the prices of initial public offerings of technology companies during the market boom of the late 1990s and cheating small investors out of hundreds of millions of dollars, will not have to face a huge securities class-action lawsuit, a federal appeals court ruled yesterday. [read post]
12 Jul 2011, 8:40 am
Bank of America plans to take another $13 billion in charges related to a pending settlement with private label mortgage-backed securities investors, including the Federal Reserve Bank of New York, Pimco Investment Management, and Blackrock Financial Management, according to a Reuters article entitled “BofA to take $13 billion more in charges: Bernstein. [read post]
4 Apr 2019, 12:53 pm
Baltimore joined plaintiffs from around the country this week by filing a federal lawsuit in New York alleging a price-fixing conspiracy by banks that purchase and sell debt issued by Fannie Mae and Freddie Mac. [read post]
17 Apr 2007, 9:10 pm
"Ruling Limits State Control of Big Banks": Linda Greenhouse will have this article Wednesday in The New York Times. [read post]
4 Sep 2019, 1:00 pm
On September 3, 2019 New York's Governor Andrew M. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
1 Sep 2009, 3:45 pm
Mortgage Fraud has taken center stage in Westchester County Courts and around New York State. [read post]
22 Dec 2013, 5:20 pm
The alleged counterfeiter borrowed money against his collection and now owes a New York bank several million dollars. [read post]
16 Aug 2010, 1:49 am
Attorneys, and the large majority of the rest are partners in white shoe firms in New York. [read post]
3 May 2018, 2:39 am
What Is In A New York Statement of Net Worth? [read post]
10 Oct 2012, 3:39 pm
As discussed in my prior Blog posts, ordinarily in New York a spouse cannot be disinherited and New York Estates, Powers and Trusts Law section 5-1.1-A provides that a spouse can elect to receive a share of an estate. [read post]
