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2 Oct 2020, 10:31 am
Capital One Funding, LLC, the federal district court for the Eastern District of New York joined the federal district court for the Western District of New York in Petersen v. [read post]
24 Jan 2012, 1:11 pm
And federal courts in New York and Washington have concluded that civil racketeering charges don’t reach overseas conduct, citing Morrison. [read post]
13 Feb 2017, 2:36 pm
This was despite the action being linked to BTMU’s conduct in New York. [read post]
10 Jun 2014, 4:15 am
On May 8, 2014, Southern District of New York Judge Deborah Batts, applying New York law, held that a there was not a sufficient “factual nexus” between a securities suit filed after the expiration of a failed bank’s D&O insurance policy and an FDIC claim that had been first made during the policy period and therefore — because the subsequent claim did not relate back to the prior claim — it is not covered under the… [read post]
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]
9 Mar 2016, 11:15 am
A coalition of Republicans is banking on a scenario in which DonaldJ. [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]
13 Apr 2023, 10:19 am
(CRD#:2525) in New York, New York from 08/30/2018 – 12/13/2021. [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]
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]
