Search for: "Bank Of New York"
Results 1201 - 1220
of 18,998
Sorted by Relevance
|
Sort by Date
9 Oct 2011, 7:12 am
Now, antitrust lawyer Lloyd Constantine has this New York Times op-ed, entitled "Charging for Debit Cards is Robbery. [read post]
7 Sep 2022, 1:54 pm
“I believe fintechs and big techs are having a large impact and warrant much more of our attention,” Hsu told a New York conference, noting the encroachment of fintech companies into the traditional financial sector, including via partnerships with banks, was creating more complexity and “de-integration” across the banking sector…” Source: OCC – Acting Comptroller of the Currency Michael J. [read post]
27 Jan 2017, 3:13 am
Andrew Cuomo’s grab for more regulatory power over financial institutions would erode due process protections [New York Post quoting Mark Calabria] “Supreme Court Probes Whether Miami Can Sue Banks Over Foreclosure Crisis” [Daniel Fisher, earlier on Bank of America v. [read post]
13 Nov 2009, 8:25 pm
"Ex-judge who bought home with stripper gets probation in bank fraud": The Naples Daily News has an update that begins, "A former appellate judge who ruled on Collier and Lee county cases for more a decade was sentenced Friday to probation for bank fraud involving a Hawaiian home he fraudulently purchased with a New York stripper. [read post]
10 Apr 2017, 7:00 am
Adam Liptak summarizes the case and background facts in the New York Times; Brent Kendall likewise in the Wall Street Journal. [read post]
5 Mar 2018, 4:23 am
March 2, 2018 – New York Law Journal Over the past few years, data breaches have become more frequent and have impacted an increasing number of people. [read post]
24 Mar 2021, 11:38 am
The post New York Regulator Issues Second Enforcement Action Under Cyber Rules, <i>Insurance Journal</i> appeared first on Kaufman Dolowich Voluck LLP. [read post]
12 Jun 2020, 12:22 pm
For example, in July 2018, the New York Department of Financial Services released a report on online lending, which concluded that “the individual owners of New York small businesses should benefit from the same protections as New York consumers. [read post]
24 Aug 2018, 2:00 pm
It’s no secret that New York Gov. [read post]
1 Mar 2011, 8:00 am
Massachusetts homeowners, banks, and real estate practitioners will be well-served to note a recent bankruptcy court decision holding that the Mortgage Electronic Registration System (MERS) does not have the right to assign mortgages under New York law. [read post]
6 Jan 2014, 12:43 pm
On December 20, the Federal Housing Finance Agency announced it had reached a settlement for $1.925 billion with Deutsche Bank AG to resolve claims pending in the United States District Court for the Southern District of New York related to the sale of private-label RMBS between 2005 and 2007. [read post]
4 Apr 2007, 10:35 pm
James LoCastro has pleaded guilty to a 2 count criminal information (available here) charging him with failing to file a tax return and concealing gambling income during his 1999 chapter 13 bankruptcy case in the Northern District of New York. [read post]
18 May 2012, 12:31 pm
Article 81 of the New York Mental Hygiene Law (MHL) provides the substantive and procedural statutes regarding New York Guardianships. [read post]
6 Oct 2008, 5:59 am
Ramos of the New York State Supreme Court appeared to have taken that to heart late Sunday night after reaching agreement with Wachovia on a new order extending the exclusivity agreement between the two banks, despite Wachovia's concurrent litigation in federal court. [read post]
24 Feb 2009, 7:41 am
The concept of nationalisation was previously associated with the so-called ‘socialist' economies, but is now becoming closer to reality even with proponents of the free market.As Paul Krugman notes in his column in the New York Times, "Comrade Greenspan wants us to seize the economy's commanding heights. [read post]
6 Jun 2012, 9:01 am
New York City criminal defense attorneys know that it's not a crime to make money, to do well for yourself. [read post]
10 Jan 2018, 3:41 pm
The settlement of an estate in New York can be divided into three main categories. [read post]
20 May 2013, 2:04 pm
The New York criminal defense attorneys represent clients in all stages of criminal investigations, arrests, indictment and trials throughout the New York City area. [read post]
1 Dec 2011, 6:56 am
Governo Andrew Cuomo released today, via the New York State Insurance Department, a list of the worst auto insurance companies in the state. [read post]
31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual, Inc.), Penn Fed Financial (acquired by… [read post]
