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15 Jun 2022, 8:19 am by Michael R. Guerrero and Doris Yuen
  Other state authorities that have launched or threatened “true lender” attacks against bank-model programs include authorities in D.C., Maryland, New York, North Carolina, Ohio, Pennsylvania, West Virginia, and Colorado. [read post]
1 Mar 2020, 6:07 am
Every once in a while, I spot an error in The New York Times and dutifully report it. [read post]
1 Mar 2020, 6:07 am
Every once in a while, I spot an error in The New York Times and dutifully report it. [read post]
13 Aug 2013, 11:05 am by Editorial Board
In a lawsuit filed in New York State Court on August 5, Royal Park Investments SA/NV (RPI) alleged that several Deutsche Bank affiliates fraudulently induced it to invest in more than US$535 million worth of RMBS in connection with 18 different offerings. [read post]
1 May 2017, 8:04 pm by Ezra Rosser
Here: New York Times, Washington Post, Miami Herald (AP), and the decision itself is here. [read post]
26 May 2015, 10:45 am by Jennifer Lee
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
8 Jun 2012, 7:47 am
Employee’s ADA claim for damages survives promotion to a higher grade position Matter of Jochelman v New York State Banking Dept., 56 AD3d 375 After the New York State Banking Department denied Irving Jochelman a promotion to the position of Principal Bank Examiner I, Jochelman sued Supreme Court granted Banking’s motion to dismiss his petition because Jochelman had been given the promotion underlying his… [read post]
16 Apr 2010, 8:52 am by law shucks
Jane Sherburne is taking over the top legal job at Bank of New York/Mellon (BoNY forever in our hearts). [read post]
22 Jul 2015, 10:07 am by Phillips & Associates
More Blog Posts: Wall Street Bank Named in Pregnancy Discrimination Lawsuit in New York State Court, New York Employment Attorney Blog, January 7, 2015 Former Intern Sues New York City Financial Advisor, Firm for Alleged Sexual Harassment, New York Employment Attorney Blog, October 22, 2014 Lawsuits Allege Sexual Harassment, Retaliation Against Wall Street Financial Firm, Executive, New York Employment… [read post]
4 Sep 2008, 1:52 pm
" The New York Times reports today that "Key Part of Bank Robbery Lore Is False, Prosecutors Say. [read post]
14 Jan 2007, 1:35 am
The New York Times is reporting that the Department of Defense and the CIA have been using "noncompulsory" versions of national security letters to obtain banking and credit records of hundreds of Americans and others suspected of terrorism or espionage... [read post]
6 Oct 2011, 3:37 pm
Many local residents have found themselves facing unexpected problems after trying to create a New York estate plan on their own. [read post]
17 May 2017, 3:21 pm by Jules M. Haas
New York Probate Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to Probate, Administration and estate settlement throughout New York City including Brooklyn and Bronx. [read post]
15 Mar 2017, 3:07 pm by Jules M. Haas
A New York City Estate Lawyer can be important in assisting litigants regarding this issue. [read post]
13 Aug 2009, 6:15 am
This is understandable given the way in which the present system developed, responding to new challenges as they were encountered. [read post]
6 Feb 2012, 12:06 am by Kevin LaCroix
  The Week Ahead: This week I will be attending the PLUS D&O Symposium at the Marriott Marquis Hotel in New York City. [read post]
31 Mar 2012, 6:15 am
The program has been deemed a pilot program, being limited to markets in the three hardest hit states: Arizona, Nevada, and New York. [read post]
12 May 2010, 11:23 pm by J DeVoy
 That the banking system practiced by the New York Federal Reserve Bank, owned and controlled by the [...] [read post]