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21 Oct 2019, 3:20 pm
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
24 Aug 2019, 12:00 pm
Decorated astronaut and US Army lieutenant colonel Anne McClain has been accused of improperly gaining access to Summer Worden's online bank account using NASA computers, the New York Times reported. [read post]
29 Sep 2010, 6:22 am
On September 29, the Washington Post and New York Times reported that the United States Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a proposal this week that would require US banks to report all electronic money transfers into and out of the United States. [read post]
27 Oct 2009, 1:25 pm
“While negotiating how much loss large banks would have to take on credit default swaps with the bankrupt insurer AIG, the New York Fed, then under Geithner, rejected a 40 cents-on-the-dollar deal in the works and made taxpayers pay at least $13 billion to ensure the banks suffered no losses. [read post]
26 Mar 2010, 3:53 pm
Refund Anticipation Loans: A New York court has required H&R Block to respond to the state human rights division subpoena for information on H&R's targeting of RALs to minorities and military families. [read post]
18 Jan 2017, 1:18 pm
New York Probate Attorney Jules Martin Haas, Esq. has been representing clients in New York in Trusts and Estates matters and Surrogate’s Court proceedings throughout the past 30 years in Suffolk and Nassau and other counties. [read post]
11 Jul 2011, 2:27 pm
Banks will typically freeze or block funds when fraud is suspected and refer the case to the New York County District Attorney’s Office or to the Federal Prosecutor’s Office. [read post]
31 Mar 2008, 1:33 pm
Robert Teitelman at TheDeal.Com offers a tantalizing study of the ethnic and social history of New York banking (link): Let me offer a minor historical quibble about a New York Times Sunday business story on Bear Stearns Cos. [read post]
7 Dec 2011, 8:51 am
David Lichtenstein, et al, heard before the Supreme Court of the State of New York. [read post]
7 Feb 2011, 11:54 am
In New York, such custodianship would be good until a minor child turns 21. [read post]
24 Sep 2016, 9:11 am
The New York Family Court processes petitions for child support, establishes new child support orders, and determines whether a modification should be made to an existing child support order. [read post]
2 Nov 2009, 3:16 am
The New York Times reports that Lloyd's will purchase CPA Global for about $700M. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
16 Mar 2017, 8:57 am
Suffered losses investing in ARC New York City REIT? [read post]
18 Mar 2012, 9:31 pm
A New York Probate Lawyer said the decedent, while living in New York in 1988, opened an investment account in London. [read post]
10 Dec 2014, 4:48 pm
Eight U.S. firms would currently be identified as GSIBs under the proposal: Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation, and Wells Fargo & Company…The proposal builds on a GSIB capital surcharge framework agreed to by the Basel Committee on Banking Supervision (BCBS), augmented to address risks to U.S.… [read post]
23 Oct 2020, 9:21 am
International investment bank Goldman Sachs Thursday admitted criminal wrongdoing by a Malaysian subsidiary of the bank in a settlement with the Securities and Exchange Commission filed in New York. [read post]
9 May 2011, 7:54 am
" for the New York Times For the second time in three decades, a Texas court is preparing to decide whether Delma Banks Jr. should be executed for the 1980 shooting death of 16-year-old Richard Whitehead. [read post]
19 Oct 2011, 5:12 am
Under Mullen, who died on Saturday at 83, Skadden Arps spotted the potential of mergers and acquisitions early on and then captured that business when New York’s more genteel corporate law firms were mostly shunning it. [read post]
25 Feb 2020, 12:57 pm
Jake Nevola, a Law Clerk in our New York office, contributed to this entry. [read post]
