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  The committee is composed of inspectors general from relevant agencies, including the Departments of Defense, Education, Health and Human Services, Homeland Security, Justice, Labor, and Treasury, as well as the SBA. [read post]
21 Apr 2020, 8:25 am by O&A Law
New York State Governor Andrew Cuomo has signed an Executive Order stating that, in light of the COVID-19 outbreak, any bank that is regulated by the New York State Department of Financial Services (“DFS”) must grant a 90-day mortgage forbearance to any person or business with a financial hardship as a result of the outbreak. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
Under the Venezuelan 1998 Commercial Arbitration Act and as a party to the 1958 New York Convention on the Recognition and Enforcement of Foreign Arbitral Awards, Venezuela recognises foreign arbitral awards. [read post]
27 Mar 2020, 2:50 pm by Philip R. Stein
A real estate investment trust (REIT) in New York alleges in a new lawsuit that it has already fallen victim to that type of misconduct. [read post]
26 Mar 2020, 3:31 pm by Alan S. Kaplinsky
New Part 119 applies to regulated institutions, which are defined as “any New York regulated banking organization as defined under New York Banking Law and any New York regulated mortgage servicer entity subject to the authority of the Department. [read post]
New York’s 90 day foreclosure moratorium), or even a city by city or county by county basis. [read post]
12 Mar 2020, 3:06 pm by Philip R. Stein and Kenneth Duvall
Bank, Wells Fargo, and Bank of New York Mellon are other prominent defendants that have settled claims brought by investors like Royal Park. [read post]
3 Mar 2020, 2:39 pm by Kevin LaCroix
  Southern District of New York Judge Cathy Seibel’s February 3, 2019 opinion can be found here. [read post]
17 Feb 2020, 12:00 pm
But applicable state law varies significantly from state to state.For example, ten states have enacted laws that require hospitals to provide a full spectrum of free and discount care for patients under specific eligibility standards, primarily based on income: California, Connecticut, Illinois, Maine, New Jersey, New York, Nevada, Rhode Island, Washington, and Maryland. [read post]
17 Jan 2020, 11:14 am by luiza
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
  The letter also references the new index named the Secured Overnight Financing Rate (SOFR) created by the Federal Reserve Board of Governors and the Federal Reserve Bank of New York (FRBNY) in conjunction with the Treasury Department. [read post]
2 Dec 2019, 7:52 am by Joel R. Brandes
December 1, 2019New Website for LawyersTrial of a New York Matrimonial and Custody Action (www.nysdivorce.net)  deals with the trial of a New York matrimonial and custody action. [read post]
8 Nov 2019, 3:00 am by Jim Sedor
The former New York mayor logged a decade with the law and lobbying firm then known as Bracewell & Giuliani and a two-year stint after that with Greenberg Traurig. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
  On October 24, for instance, the Justice Department announced that a New York grand jury had issued criminal tax indictments against the owner/operator of a Long Island City, New York temporary employment staffing businesses including PTP Staffing Associates Inc. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Zarda brought a claim in the Eastern District of New York alleging sex stereotyping in violation of Title VII and sexual orientation discrimination in violation of the New York Human Rights Law. [read post]