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20 May 2010, 5:25 am
After a New York County Supreme Court jury found him guilty, and sentenced him to a 7 year term, Banks appealed to the Appellate Division, First Department. [read post]
12 Jul 2008, 1:59 pm
Indymac Bank is the largest U.S. bank failure since Jan. 6, 1991, when the Bank of New England, with $22 billion in assets, failed.... [read post]
13 May 2013, 12:18 pm
The settlement is subject to approval by the New York State Department of Financial Services. [read post]
24 Aug 2012, 3:00 am
Nat’l Australia Bank: Much ado about how much? [read post]
15 Oct 2014, 2:25 pm
The regulations seem to require BitLicenses from anyone who converts digital currency, transmits digital currency, stores digital currency, secures digital currency, or "receives digital currency for transmission" "involving" New York or a resident of New York.1 (There are some specific exceptions.) [read post]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
9 Oct 2017, 7:04 am
New York State Governor Andrew Cuomo and the New York State Department of Financial Services (“DFS”) have been busy on the cybersecurity front. [read post]
20 Oct 2017, 8:15 am
The headline accompanying an Oct. 15 piece in the New York Times declared forthrightly that "The World Once Laughed at North Korean Cyberpower. [read post]
13 Apr 2023, 10:19 am
(CRD#:2525) in New York, New York from 08/30/2018 – 12/13/2021. [read post]
18 Sep 2007, 3:37 pm
" The application enables supporters to call people generated from a list on Obama's site to attend a Sept. 27 rally in New York City. [read post]
14 Aug 2017, 2:15 pm
On August 4, 2017, Royal Park Investments SA/NV filed a proposed class action against Deutsche Bank National Trust Co. [read post]
7 Nov 2007, 1:27 am
Corzine, voters rejected a ballot measure that would have permitted the state to borrow $450 million for stem cell research".School Grades Are in and Parents Are BuzzingBy ELISSA GOOTMAN"Parents across the city are discussing the city's new report card for its schools, the results of which surprised many"
New York: Brooklyn: Teenager Shot to Death
New York: Brooklyn: Man Charged After Fatal Crash
… [read post]
16 Nov 2012, 2:40 pm
I just returned from speaking at a panel at the Clearing House’s Annual Meeting in New York that focused on the regulation of shadow banking. [read post]
21 Nov 2007, 10:39 am
Link: Data Leak in Britain Affects 25 Million - New York Times. [read post]
20 Feb 2017, 10:22 am
If the IRS has been auditing President Trump’s returns, there is a good chance New York State has been auditing them as well. [read post]
9 Jul 2013, 12:25 pm
” 2010 Ruling: Bank Affidavit Fails Test for Foreclosure Summary Judgment For those who have been tracking Florida foreclosure fiascoes in the news for the past few years — like most foreclosure defense lawyers — there may be a recollection of Judge Harrison’s ruling back in July 2010, where the Court ruled against Bank of New York in a foreclosure case, finding that the bank’s motion for summary judgment was… [read post]
29 Jul 2011, 8:55 pm
One finding is that the transfer must comply with the New York SSPA's requirements. [read post]
22 Sep 2008, 8:46 am
My initial reaction to the news that Goldman Sachs and Morgan Stanley are becoming bank holding companies mirrors the initial thoughts of The New York Times (perish the thought!). [read post]
20 Nov 2009, 1:42 am
If you are already an online subscriber to 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 Click here to go to www.nylj.com Prosecutor's Errors Bring New Trial On 1993 Verdict Subscription Required 'Social Abandonment' Rejected as Ground for Divorce Subscription Required Coudert Estate Pursues Fees Earned From Former Clients Subscription Required Refusal to End… [read post]
7 Oct 2013, 9:35 pm
The new rule aims to protect the U.S. government from global exposure in the event of multinational bank collapse. [read post]
