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29 Oct 2010, 5:22 pm
The New York Times's Joe Nocera and Andrew Ross Sorkin discuss the role of banks in foreclosures. [read post]
25 Jul 2010, 10:15 pm
The Federal Reserve Bank of New York on Friday named Sarah J. [read post]
15 Aug 2012, 4:42 am
Shareholders reacted positively on Wednesday after the British bank reached a settlement with New York State regulators involving charges that the bank had laundered hundreds of billions of dollars in money for Iran and then lied about the activity. [read post]
12 Jul 2010, 2:19 am
Costa, a media and telecommunications banker, as the head of its mergers and acquisitions group and vice chairman of investment banking, The New York Times reported. [read post]
18 Feb 2015, 6:00 am
The Federal Reserve Bank of New York has determined that the first 10 years in the workforce could have an outsized affect on future wages. [read post]
4 Aug 2010, 3:42 am
Real estate troubles are still present, with more properties face foreclosure, only this time its not private banks that have to face the music, but the Federal Reserve Bank of New York, The Wall Street Journal reports. [read post]
7 Nov 2011, 12:27 am
Louis Cherico, 70, Eastchester, New York, was convicted by a jury in federal court of conspiring to commit bank fraud, bank fraud related to three separate mortgages, and one count of money laundering. [read post]
29 Mar 2010, 5:29 pm
There was an interesting article in The New York Times this past Friday. [read post]
13 Dec 2023, 3:06 pm
After four hours of deliberations, a New York City jury convicted Bankman-Fried on seven counts involving various federal white collar crimes. [read post]
13 Feb 2012, 7:26 am
Wrynn served as the 40th and last Superintendent of Insurance in the State of New York until it merged with the New York State Department of Banking to form the new Department of Financial Services. [read post]
27 Apr 2021, 3:22 pm
” Broeksmit was additionally a source for stories by David Enrich, a financial journalist for The New York Times, as well as for stories by Forensic News. [read post]
26 Apr 2018, 9:04 am
(Interested readers can find New York’s brief opposing a grant of certiorari here and our reply brief here.) [read post]
23 Mar 2023, 3:30 am
I told her to check the New York State bar registration website. [read post]
22 Jun 2010, 7:50 pm
As long-time readers understand, the principal author of this blog has had an unhealthy obsession with a passing interest in Diana Taylor, former New York Banking Superintendent and current paramour of New York City Mayor Michael Bloomberg. [read post]
20 Oct 2010, 2:59 am
Paulette Gabbidon, a/k/a "Paulette Hibbert," a/k/a "Paulette Webb," a/k/a "Alliyah Adstroy," a/k/a "Alliyah Hibbert," 40, Quincy, Massachusetts, Jason Lewis, 35, and Joyce Lewis, 56, Elmsford, New York, were arraigned in White Plains, New York, federal court on a Superseding Indictment charging them in 27 counts with conspiring to commit bank fraud and to make false statements to financial institutions,… [read post]
10 Oct 2019, 8:00 pm
“Deutsche Bank Does Not Have Trump’s Tax Returns, Court Says”: David Enrich of The New York Times has this report. [read post]
26 Feb 2015, 11:26 am
New York’s leading legal publishers, most notably Banks & Gould of New York City and Albany, maintained an unmatched national network of booksellers that gave jurists in all corners of the nation access to New York judges’ decisions. [read post]
1 Nov 2017, 2:08 pm
The New York probate process is designed so that an Executor can be appointed to handle estate affairs. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
28 Feb 2012, 10:57 am
According to The New York Times, Bank of America, Wells Fargo, Ally Financial, JPMorgan Chase and Citibank agreed to pay $5 billion in cash. [read post]
