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15 Dec 2021, 10:59 am
NBT Bank, N.A., a class action lawsuit pending in a New York federal district court. [read post]
16 Jun 2010, 9:43 am
On four separate indictments, 17 individuals, most of which were residents in Brooklyn, New York, were arrested and charged with health care fraud and money laundering, for allegedly participating in a $3 million scheme defrauding private insurances with no-fault plans. 12 durable medical equipment retail companies in South Brooklyn that were operated by the 17 defendants were thoroughly searched, and company bank accounts seized of its assets. [read post]
15 Jul 2014, 5:00 am
The New York City Council recently announced that it approved the Mayor's plan to give photo identification cards to all New York City residents, regardless of their immigration status. [read post]
2 Mar 2022, 11:54 am
Attorney’s Office for the Southern District of New York. [read post]
13 Feb 2009, 4:13 am
Before the ink on is even dry on the deal to create the joint venture between Morgan Stanley and Citigroup's Smith Barney, some of the two brokerages' top performers are already heading for the exits, The New York Post reported. [read post]
18 Sep 2008, 11:40 am
The mighty Federal Reserve is being stretched to its limits, both in the range of problems it is being asked to fix and in its financial firepower, according to The New York Times’s Edmund L. [read post]
28 Nov 2017, 2:00 pm
Exceptions to NY “At Will” Employee Law Franchisors Filing of NYS Tax Documents Suing New York Banks in Equity: New York Equitable Accounting Remedy New York Debt Collection Definitions And Basics The post Suing The New York Government? [read post]
7 Feb 2007, 8:51 pm
According to the New York Post, Judge Gershon's 64-page opinion was "strongly worded. [read post]
2 Mar 2015, 1:18 pm
There, “investigators found dozens of Bank of New York employees’ credit reports on his computer, along with many other documents containing personal identifying information of more than 150 Bank of New York employees. [read post]
26 Mar 2009, 1:39 pm
Congress approved landmark legislation today that opens the door for a new era on Wall Street in which commercial banks, securities houses and insurers will find it easier and cheaper to enter one another's businesses.The measure, considered by many the most important banking legislation in 66 years, was approved in the Senate by a vote of 90 to 8 and in the House tonight by 362 to 57. [read post]
15 Mar 2023, 2:15 pm
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
19 May 2023, 7:00 am
Tax Revenue: New York generates significant tax revenue each year. [read post]
15 Jul 2013, 2:18 pm
So, you are buying a house in the suburbs of New York City and you want to rely upon the Mortgage Contingency to protect your hard earned down payment. [read post]
15 Jul 2013, 2:18 pm
So, you are buying a house in the suburbs of New York City and you want to rely upon the Mortgage Contingency to protect your hard earned down payment. [read post]
12 Sep 2011, 10:42 am
To be fair, this mixing of real economic analysis with personal pettiness is seemingly part of his job description with The New York Times at this point. [read post]
26 Apr 2011, 6:46 am
Cephas was the Superintendent of Banks for the State of New York. [read post]
14 Oct 2008, 1:54 am
New York Times: "The Treasury Department, in its boldest move yet, is expected to announce a plan Tuesday to invest... [read post]
15 Jun 2011, 3:17 pm
"The Empire State Manufacturing Survey indicates that conditions for New York manufacturers deteriorated in June. [read post]
25 Sep 2009, 1:46 pm
"These are the kind of numbers you deal with only on a cosmic scale," said Sylvain Cappell, who is New York University's Silver Professor at the Courant Institute for Mathematical Sciences, and so presumably can count really high. [read post]
19 Oct 2015, 11:24 am
On October 13, 2015, the First Department of the Appellate Division of the Supreme Court for the State of New York decided an appeal in four actions brought by HSBC Bank as Trustee on behalf of four RMBS trusts against Nomura Credit & Capital, Inc. and related entities. [read post]
