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23 Jul 2014, 7:34 am by Allison Tussey
Wall at the United States Courthouse in Central Islip, New York. [read post]
2 Jun 2009, 4:48 pm
News release: "The Federal Reserve Bank of New York welcomes the letter published today by major financial market participants, committing... [read post]
9 Jul 2020, 9:57 am by Mindy Harris
In May 2019, a New York federal district court denied the OCC’s motion to dismiss a lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of the FinTech charter. [read post]
31 Jul 2019, 6:43 am by Joe
 If you contact one of our top New York City tax attorneys, we can help you select the best resolution option for your situation. [read post]
25 Jan 2011, 7:01 am
”The banks are already seeking a reversal of the Appellate Court’s decision and have filed an appeal with New York Court of Appeals, New York’s highest court. [read post]
22 Jun 2011, 1:56 pm by hjabbar
The Bankruptcy court granted Citibank relief from the stay and the Matsons appealed arguing essentially that Citibank was not the real party in interest because there was a violation of New York law at the time the note had been transferred to the MASTR Adjustable Mortgage Trust 2007-HF2. [read post]
3 Feb 2012, 9:08 am by Joe Palazzolo
The New York Times has a front-pager on the SEC’s practice of granting financial giants exemptions to laws and regulations that act as a deterrent to securities fraud. [read post]
17 Dec 2009, 6:10 am
The $536 million to be forfeited by Credit Suisse will be split by the U.S., New York state and New York City. [read post]
11 Jan 2010, 3:31 am by Andrew Lavoott Bluestone
  Here is a huge NY case that starts in Austria, travels east to Russia, and then is dismissed in New York. [read post]
9 Jun 2010, 9:49 pm by Paul Caron
But a new study from the Federal Reserve Bank of New York has concluded that how much economics people study can influence their political... [read post]
7 May 2009, 5:20 am
Gideon Rothschild (Partner, Moses & Singer LLP, New York, New York) has recently posted his article entitled New Voluntary Disclosure Procedure For Offshore Accounts. [read post]
17 Aug 2012, 1:54 am by Kevin LaCroix
” All of these cases, the article notes, are “either assigned or likely to be assigned” to Southern District of New York Judge Naomi Buchwald. [read post]
13 Jun 2016, 8:42 am by Greene LLP
Last week, M&T Bank (“M&T”), headquartered in Buffalo, New York, agreed to pay $64 million dollars to settle allegations that the company violated the False Claims Act. [read post]
5 Jun 2014, 12:20 pm by Bob Kraft
I never stole even a stick of gum, and no court offered me a clerkship… In his “Sidebar” column for the New York Times, Adam Liptak writes of the “remarkable ascent” of Shon R. [read post]
9 Nov 2010, 12:05 pm by Apollo64
Mid-level Bank Finance Associate at Prestigious Firm – New York Share Tweet This Post [read post]
27 Dec 2011, 4:31 pm by uwlegalscholarship
The Paoli Baffi Centre on Central Banking and Financial Regulation (Università Bocconi), the European Banking Center (Tilburg University), and the Center on Central Banks and Financial Institutions (New York University) present Finlawmetrics 2012 (7th ed.), The Taylor Rule at the Crossroads: Monetary Policy, Prudential Issues and Central Banking, June 21-22, 2012, at Bocconi University. [read post]
6 Jun 2008, 6:01 pm
Banks and brokerages that sold auction-rate securities are now thwarting attempts by investors to unload the instruments, Bloomberg News reports. [read post]
26 Jun 2020, 2:45 pm by Phillips & Associates
Supreme Court Rules that Title VII Covers LGBTQ Discrimination – Positive Development for New York Workers and Others appeared first on New York Employment Attorney Blog. [read post]