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12 Oct 2005, 8:38 am
[JURIST] A federal judge on Wednesday blocked New York Attorney General Eliot Spitzer [official website] from investigating national banks' lending practices, which Spitzer believed to be charging minorities higher interest rates on home mortgage loans. [read post]
22 Feb 2010, 10:22 am
[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. [read post]
28 Jun 2021, 2:10 pm
Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning”. [read post]
21 Feb 2020, 10:47 am
Yorce Yotagri, 53, Freeport, New York, today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” According to documents filed in the case and statements made in court: […] [read post]
10 Apr 2024, 9:01 pm
For example, the Bank of New York, which is the first state-chartered bank in the United States that is still standing, was chartered as a banking corporation by the New York State legislature in 1791.4 Bank executives were liable only for losses caused by their negligence or gross negligence.5 Bank shareholders were similarly liable only for losses up to the nominal amount of their investments or, between the… [read post]
24 Jun 2013, 12:10 pm
Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
24 Jun 2013, 12:10 pm
Underlying the appeal is New York’s Uniform Commercial Code and a bank’s liability to a customer when the bank pays a check on a forged signature. [read post]
12 Aug 2008, 11:07 am
After outsourcing much of their back-office work to India, banks are now exporting data-intensive jobs from higher up the food chain. [read post]
30 Aug 2020, 1:22 pm
Co. of Am., and New York Univ. v Continental Ins. [read post]
7 Sep 2020, 7:11 am
Co. of Am., and New York Univ. v Continental Ins. [read post]
13 Feb 2008, 12:27 am
"
Domestic BankingWednesday, February 13, 2008By Clyde Mitchell" Clyde Mitchell, adjunct professor of banking law at Fordham Law School, writes that two major efforts for change in bank regulation appear to be at work: (i) Treasury Secretary Paulson, on June 27, launched an internal review of our bank regulatory system with a view towards making it more efficient and effective; and (ii) New York Governor Eliot Spitzer, on… [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance companies and other financial institutions regulated by the Department to establish and maintain a cybersecurity program designed to protect consumers and ensure the safety of New York’s financial services industry. [read post]
25 Sep 2009, 9:07 pm
” Tags: damages, pro se Related posts Why the Jessica Cutler case matters (2) W.V.: pot smoker sues over rejection by pain management center (9) Vince Offer – a ShamWow-tastic litigator (3) Vicki Iseman sues New York Times (5) Valued Senate employee (0) [read post]
25 Sep 2009, 9:07 pm
” Tags: damages, pro se Related posts Why the Jessica Cutler case matters (2) W.V.: pot smoker sues over rejection by pain management center (9) Vince Offer – a ShamWow-tastic litigator (3) Vicki Iseman sues New York Times (5) Valued Senate employee (0) [read post]
11 Mar 2011, 6:25 am
New York's Governor, Andrew Cuomo is attempting to do away with the legal rights of victims of medical malpractice. [read post]
14 Nov 2009, 6:00 am
Figuring that there are still plenty more cases to be found, district attorneys have set up their own elder abuse offices in New York, Los Angeles, San Diego, Brooklyn, Seattle and many other places. [read post]
2 Nov 2011, 8:32 am
So, what are the usury limits in New York? [read post]
27 Mar 2012, 6:28 am
Bank of New York Mellon, 5D10-3471 (February 17, 2012). [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, Inc.Before: LEVAL, STRAUB and DRONEY, Circuit Judges.STRAUB, Circuit Judge:This putative class action alleges violations of the Fair Debt Collection Practices Act ("FDCPA") and New York's usury law. [read post]
5 Nov 2017, 6:02 am
Francoeur, on the brief), Wilson Elser Moskowitz Edelman & Dicker LLP, New York, N.Y., for Midland Funding, LLC and Midland Credit Management, [read post]
