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15 Mar 2010, 6:03 pm
Also, as a bank chartered under the laws of New York State, The Park Avenue Bank was regulated by the NYSBD. [read post]
7 Feb 2011, 8:27 am
The thief left, opened up his own office, took a bunch of those same clients with him and continued all of his same old hijinks. [read post]
17 Mar 2023, 11:27 am
His website is www.Jeffnewmanlaw.com The post Sterling Bancorp Inc. pleads guilty to security fraud and pays $27.2 Million in restitution appeared first on Jeff Newman Law. [read post]
18 Oct 2010, 4:38 am
NOTE: This post does not discuss branch offices for banks, insurance companies, accounting and law firms, that are permitted to engage in profit-making activities. [read post]
18 Oct 2022, 11:20 am
In remarks at the DC Fintech Week conference on October 11, 2022 and in a keynote address later the same day at a roundtable conducted by the Harvard Law School Program on International Financial Systems, Acting Comptroller of the Currency Michael J. [read post]
14 Oct 2013, 2:07 am
The FDIC’s October 10, 2013 Financial Institutions Letter, which includes an “Advisory Statement on Director and Officer Liability Insurance Policies, Exclusions and Indemnification for Civil Money Penalties” (here), advises bank directors and officers to be wary of the addition of policy exclusions to their D&O insurance policies and also reminds bank officials that the bank’s purchase of insurance indemnifying against civil… [read post]
21 Jul 2015, 6:51 pm
Medina, Esq. is qualified to make a certificate pursuant to Real Property Law § 239 and that she is fully acquainted with the laws of Arizona. [read post]
15 Jan 2010, 2:02 pm
Rethinking the Taxation of the Financial Sector in the Light of the Recent CrisisA Workshop co-sponsored by the Office of Tax Policy Research at the University of Michigan and the UNC Tax CenterCo-organizers:Douglas Shackelford, University of North CarolinaDaniel Shaviro, NYU Law SchoolJoel Slemrod, University of MichiganFebruary 5, 2010NYU Law School [room assignment TBA]Agenda Revised as of 1/15/10Session 1: The Basic Rules: Accounting, Regulation, and Taxation… [read post]
6 Aug 2024, 10:04 am
The post How to Open a Trust Checking Account in California appeared first on Law Offices of Daniel Hunt. [read post]
13 Feb 2023, 1:27 pm
The Unit’s prosecutions generally focus on banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system. [read post]
5 Jul 2016, 9:30 am
Lopez Jose Peñalosa, Jose Peñalosa Attorney at Law Edwin Ramos, De La Ossa and Ramos Law Fae Sowders, Sowders Law Ray Ybarra Maldonado, Law Office of Ray A. [read post]
16 Dec 2013, 6:00 am
If these resident agents have no permanent office, this can be a problem for the shareholder of the company when KYC is needed from the nominee directors when opening bank accounts. [read post]
23 May 2024, 5:34 am
- Paul Adam, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
31 Dec 2009, 2:51 pm
Crosby for engaging in a pattern of misconduct in which Crosby commingled his own funds with client funds on deposit in his law office trust account, and improperly used the trust account as a personal bank account and operating account for an extended period in order to avoid collection actions by his creditors for unpaid judgments and delinquent taxes. [read post]
24 Jun 2021, 10:00 pm
On June 24, the US House of Representatives voted to join the US Senate in a joint resolution of disapproval under the Congressional Review Act (CRA) of the Office of the Comptroller of the Currency’s (OCC’s) “true lender” rule, which, as we previously discussed , had provided that a national bank is as a matter of law the lender on any loan for which it is the named lender or for which it provides the loan funding. [read post]
18 Jul 2014, 9:27 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) has issued new sanctions targeting Russian banks and energy companies. [read post]
24 Aug 2022, 6:21 am
The process of applying to Court to be appointed as the representative of your Estate is what we call Probate.- Paul Adam, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
27 Mar 2024, 5:39 am
- Paul Adam, Toronto Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
16 May 2011, 12:10 am
Students should note that the court may accept law office failure as an excuse. [read post]
14 Mar 2025, 4:36 am
The Florida House Insurance and Banking Committee is holding a long-overdue investigative hearing beginning at 8:00 a.m., and for once, the spotlight is shining where it should—on the Florida Office of Insurance Regulation (OIR) and its leadership. [read post]
