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12 Jun 2012, 11:14 am
Justice Department and the New York County District Attorney’s Office. [read post]
21 May 2012, 1:30 am
National Association in New York, because the Fed determined that the Chinese banks are subject to consolidated supervision back home. [read post]
3 Aug 2009, 3:38 pm
This payment represents the culmination of an investigation by New York State officials and the U.S. [read post]
3 Dec 2016, 12:00 am
New York State Comptroller Thomas P. [read post]
4 Aug 2009, 9:35 am
In a July 30 report (pdf, 8.6mb) sent to the House Oversight and Government Reform Committee highlighting a study of executive compensation in the banking industry, New York State Attorney General Andrew Cuomo said his investigation found that there is "no clear rhyme or reason to the way banks compensate and reward their employees. [read post]
23 Feb 2021, 6:01 am
But the third bank had no U.S. branch, only a correspondent account at a U.S. bank in New York. [read post]
24 Nov 2012, 11:05 am
David Jolly, German Lawmakers Reject Swiss Tax Deal, New York Times (Nov. 23, 2012). [read post]
13 Aug 2024, 10:00 am
New York State recently enacted the “Good Cause” Eviction Law limiting evictions and rent increases in New York City and potentially other municipalities within the state. [read post]
16 Jan 2015, 4:01 pm
NEW YORK (AP) — One of the world's safest investments — the Swiss franc — has swung wildly this week after the central bank in Switzerland announced it would scrap its policy of limiting the rise of the currency.It may seem like an arcane move, but it's not. [read post]
24 Jul 2009, 5:37 am
”; 28 of the lawsuits had been filed in New York, and one each in California and Kansas. [read post]
13 May 2010, 6:14 am
* New York attorney general Andrew Cuomo is keeping banks’ lawyers busy. [read post]
3 May 2011, 11:04 pm
The New York Times has reported that the nation's top lenders are expected to sign legal agreements by the end of this week compelling them to change their foreclosure procedures, according to regulatory officials. [read post]
11 Dec 2014, 1:00 am
District Court for the Eastern District of New York in Brooklyn set a schedule to complete discovery and begin a trial on May 18, 2015 to determine the amount of damages resulting from Arab Bank, PLC's role in financing three Hamas attacks that killed and injured U.S. citizens.The second trial will focus solely on each terrorist attack and the impact of those attacks on those families of U.S. citizens injured or killed as a result of Arab Bank's… [read post]
19 Nov 2008, 1:40 am
The Treasury Department's website includes resources on the Emergency Economic Stabilization Act as well as a link to Secretary Paulson's November 18, 2008, testimony before Congress and New York Times Op-Ed on "Fighting the Financial Crisis, One Challenge at a Time. [read post]
4 Jun 2019, 3:00 am
Campaign Finance Georgia: “In State Ethics Probe, Stacey Abrams’ Former Campaign Withholds Emails, Hands Over Bank Documents” by Johnny Kauffman for WABE New York: “Cigar Anyone? [read post]
29 Jul 2009, 6:28 pm
It is expected that UBS will end its cross-border banking operations.Some of the information in this blog were obtained from articles by The Wall Street Journal, The Associated Press, The New York Times, Reuters, and USA Today. [read post]
13 Oct 2008, 8:08 pm
According to the plaintiffs’ October 10, 2008 press release (here), a purported class action lawsuit has been filed in the Southern District of New York on behalf of person who purchased securities in the December 11, 2007 offering of 7.70% Series A5 Junior Subordinated Debentures of AIG, against certain AIG directors and officers, as well as the offering underwriters. [read post]
24 Dec 2009, 1:29 am
Bill Suri, a/k/a "David Miller," 66, New York, New York the owner of a furniture company called Woodkraft International Inc. [read post]
19 Nov 2012, 6:08 am
On November 13, Phoenix Light SF Limited and other investors filed a summons with notice in the Supreme Court for the State of New York against Bank of America and various Countrywide affiliates. [read post]
23 Jun 2010, 8:31 am
Court of Appeals in New York. [read post]
