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11 May 2007, 1:53 am
HSBC Bank USA"There is no particularly egregious aspect of the private installment payment plan agreements, which were voluntarily entered into with the tax-sale certificate holder and the property owners, and, thus, no violation of the Consumer Fraud Act. [read post]
10 Sep 2010, 1:16 am
Dolan report on several significant, representative decisions pertaining to a habeas petition, and sanctions against a New York bank with possible terrorism ties. [read post]
8 Mar 2010, 12:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKContracts Standard Chartered Bank v. [read post]
10 Mar 2010, 12:37 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
31 Aug 2007, 1:05 am
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New Deals Thursday, August 30, 2007 By Beth Bar "Bank of America Corp. has agreed to invest $2 billion in Countrywide Financial Corp. as Countrywide, the nation's largest mortgage lender, tries to stay afloat amidst a credit crunch that has riled Wall Street and the mortgage industry. [read post]
24 Jan 2023, 10:00 am
” For other posts in the series, click here. [read post]
20 Nov 2012, 8:31 am
Click here to find out more about Matthew Sanderson’s legal practice and how he can help you today. [read post]
21 Mar 2009, 2:53 pm
Great American Group, No. 07-3693 (3/18/09), by clicking here. [read post]
20 Mar 2008, 12:53 pm
Using the same logic and legal arguments, federal agents could send unsolicited e-mail messages to millions of Americans advertising illegal narcotics or child pornography--and raid people who click on the links embedded in the spam messages. [read post]
17 Aug 2023, 7:58 pm
So the bank’s advertising agency ran a YouTube campaign using an ad-targeting system from Google that employs artificial intelligence to pinpoint ideal customers. [read post]
24 Apr 2020, 4:00 pm
Click here to view and subscribe. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
21 Jan 2011, 5:17 am
While the diamond geezer who runs Barclays Bank told a Commons Select Committee that it was time for banks to stop apologising (and then, promptly, had to apologise for his Bank misselling products and take a hit with a large fine) I have often wondered how lawyers managed to escape censure in the great recession toxic banking products scandal which wrecked the global economy. [read post]
16 Jan 2007, 4:04 am
If you are already an online subscriber to New York Law Journal Columnists Alert you should be able to click on any of the links provided below, sign in, and access the full text of articles listed
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Bankruptcy LawTuesday, January 16, 2007By Harold D. [read post]
23 Jan 2007, 8:54 am
Scott, counsel at White & Case, writes that outsourcing is an important focus of every large business, and banks are no different. [read post]
3 May 2019, 10:07 am
This is the case with either a bank or non-bank lender. [read post]
28 Feb 2018, 1:26 pm
In the Kim case, the defendant’s offshore bank accounts had a maximum value of $28 million. [read post]
2 Dec 2009, 11:26 am
After all, they've managed to get some 14,000 UBS investors to step forward and open up the details of their foreign bank accounts. [read post]
14 Nov 2014, 1:45 pm
Nunberg, a client hired an attorney to represent him in bankruptcy proceedings, after a bank foreclosed on the client’s property. [read post]
2 Jun 2010, 6:21 am
Click here to read the complete post... [read post]
