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24 Jun 2023, 6:00 am
New York State Comptroller Thomas P. [read post]
3 Jun 2009, 7:38 am
National Interest Rates on Deposits As I indicated in The State of Banking 2009, the FDIC had requested comments on a proposal to set a national rate for banks to pay in the event they become subject to FDIC limitations on brokered deposits and interest rates. [read post]
4 Jul 2015, 1:00 am
DiNapoli’s office will attend community events around the state this month to help residents search for lost and forgotten money, also known as unclaimed funds. [read post]
7 Oct 2011, 12:00 am
The United States Court of Appeals for the D.C. [read post]
14 Jan 2015, 4:00 am
Prior to joining New York State government through the Empire State Fellows program, Ms. [read post]
6 Nov 2019, 8:20 am
College Savings Bank, the Supreme Court’s 1999 decision holding that Congress could not abrogate state sovereign immunity under the patent provision of the intellectual property clause. [read post]
21 Jul 2011, 7:13 am
Improper touting is also a strong indicator for bank and federal investigators of larger securities fraud schemes. [read post]
31 Jul 2017, 7:57 am
In 1976, in United States v. [read post]
9 Mar 2015, 2:38 pm
Topousis studied anthropology at the State University of New York at New Paltz. [read post]
19 Sep 2023, 2:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
19 May 2011, 12:01 am
The State of Illinois has begun examining potentially fraudulent court filings, looking at the role played by a unit of Lender Processing Services. [read post]
4 Feb 2015, 10:59 am
Last month, Geoffrey Crouse, CEO of the firm, told Karen Garloch of the Charlotte Observer that some private cord blood banks have“overstated the state of the research” involving cord blood.He made the comment in connection with the formation of the national Cord Blood Association. [read post]
21 Oct 2016, 8:21 am
The European Community and 26 of its member states sued RJR and related entities, alleging that RJR engaged in racketeering activity that injured the plaintiff countries by, for example, harming their state-owned cigarette businesses. [read post]
23 Jan 2014, 3:38 am
The United States Bankruptcy Court for the Eastern District of Virginia recently held that not only does the privilege extend to communications outside the courtroom, but that when litigation is pending, the communication need not be made to an interested party to qualify for protection. [read post]
8 May 2020, 8:12 am
Trump was banking on to recover quickly. [read post]
4 Feb 2021, 11:48 am
The plaintiffs allege that the Rule’s expansion of CRA-qualifying activities will lead to divestment from the low- and moderate-income (LMI) communities that the CRA was enacted to protect by allowing banks to receive CRA credit for projects and activities with, at best, attenuated and speculative benefits to LMI communities and that will instead benefit upper-income individuals. [read post]
26 Feb 2010, 5:55 am
The claims against OneWest Bank stem from its purchase of the failed IndyMac Bank from the FDIC. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
25 Aug 2023, 6:00 am
On August 24, 2023, New York State Comptroller Thomas P. [read post]
10 Jan 2018, 6:00 am
In Libya, letters of credit are a form of state subsidy meant to let legitimate commercial-bank customers convert dinars into dollars at the official-exchange rate of about 1.40 in order to purchase goods abroad. [read post]
