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29 May 2012, 7:43 am
These mitigation credits may then be used for projects within a given region or service area. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
29 May 2012, 12:09 pm
"Specifically, while working at the Federal Reserve Bank of New York, I appropriated proprietary software owned by the United States Department of Treasury for my own personal use," said Zhang, who is a U.S. permanent resident. [read post]
11 Mar 2010, 2:13 pm
In January 2006, Alekseyev’s remains were found in New Jersey. [read post]
1 Jul 2021, 9:28 am
After announcing several years ago that it intended to pick up with fair lending enforcement in the indirect auto finance market where the CFPB left off, the New York Department of Financial Services has announced two consent orders with smaller, New York-chartered banks based on the allegation that allowing auto dealers to negotiate the retail prices of retail installment contracts resulted in a disparate impact on the basis of race and national origin. [read post]
20 Oct 2009, 6:49 am
Oct 08, 2009) (NO. 1136)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
3 Apr 2015, 8:21 am
Federal Reserve Bank of New York – Discussion of “Systemic Risk and the Solvency-Liquidity Nexus of Banks” April 2015 Number 722 Tobias Adrian “Pierret (2015) presents empirical analysis of the solvency-liquidity nexus for the banking system, documenting that a shock to the level of banks’ solvency risk is followed by lower short-term debt. [read post]
7 Mar 2012, 10:00 am
The US District Court for the Southern District has concluded that CPLR Article 52, as amended by the New York Exempt Income Protection Act (EIPA) does not allow for a private right of action by a debtor against a bank when the bank has frozen the debtor's account pursuant to a bank restraint obtained by a third-party creditor. [read post]
25 Feb 2016, 5:23 pm
She was using her child’s settlement money like her own private piggy bank! [read post]
30 May 2012, 7:20 am
Attorney's Office for the Southern District of New York has been at the forefront of these cases, using the False Claims Act to recover insurance payments procured through false and fraudulent schemes by lenders. [read post]
29 Oct 2013, 5:18 pm
A New York law signed by the governor on Monday is set to increase protections for young models and restrict the use of teenagers on runways at New York Fashion Week, giving them the same protections as minors who act, dance and play music professionally." [read post]
31 Dec 2020, 4:37 pm
Similar Posts:Restrictive Covenants in New York Franchise Agreements: Strategic Use of Restrictive Covenants by Franchisors Should I Purchase a Franchise Or Start My Own Business in New York: Six Factors For Your Consideration Terminating A Franchise Agreement In New York: NY Franchise Law Basics NY Franchising Red Flags Definition of a Franchise in New York State: New York Franchise Law Basics … [read post]
15 May 2014, 1:53 am
I recently posted a blog entry briefly analyzing a Second Degree Forgery (New York Penal Law 170.10) conviction where one of the central issues was whether the defendant had the intent to “defraud, deceive or injure” the bank when a deceased man’s credit card was used and all principle and interest payments were made. [read post]
12 Jul 2012, 11:02 am
[JURIST] A judge for the US District Court for the Southern District of New York (SDNY) [official website] on Wednesday rejected a motion by Bank of America (BOA) [corporate website] to dismiss a shareholder lawsuit alleging BOA's purposeful concealment of the bank's exposure to billions of dollars in loan repurchase claims and its problematic reliance on an electronic loan registry. [read post]
16 Aug 2007, 4:09 am
First Premier Bank has agreed to pay $4.5 million to settle a claim by the New York State attorney general that it deceptively marketed credit cards to people with bad credit ratings. [read post]
3 Aug 2007, 2:28 am
Aug 02, 2007) (NO. 442, 1098/04) Steven Banks, The Legal Aid Society, New York (John Schoeffel of counsel), and Kaye Scholer LLP, New York (Christopher D. [read post]
12 Jun 2012, 6:08 am
As reported in today’s New York Law Journal, a Federal Court Judge sitting in the Southern District of New York recently denied a request by an affiliate of Chase Bank to serve process through a party’s Facebook profile. [read post]
31 Jan 2008, 4:43 am
New York Attorney General Andrew Cuomo and his Staff have begun using the State's 1921 "Martin Act," i.e., the State's Securities Act, to go after Wall Street Firms for allegedly packaging and selling mortgage securities improperly to an unsuspecting public. [read post]
31 Dec 2020, 4:18 pm
The New York bill has a section that may be useful for property owners. [read post]
21 Oct 2010, 6:39 am
Benjamin How to contact us should you have questions:New York Law Journal®120 Broadway, New York, NY 10271-1101Customer Service Phone: (877) 256-2472 [read post]
