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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]
29 Apr 2010, 7:00 am
About the Food Bank For New York City Food Bank For New York City recognizes 27 years as the city's major hunger-relief organization working to end food poverty throughout the five boroughs. [read post]
29 Mar 2007, 7:49 pm
Today, the Second Circuit upheld a district court's refusal to dismiss claims to recover more than $100 million that once belonged to two Yugoslavian banks operating in New York. [read post]
16 Aug 2007, 8:56 am
Read the full article in today's New York Times. [read post]
21 Nov 2019, 8:09 am
Last week, the New York Department of Financial Services (“NYDFS”) announced a proposed new regulation that provides greater flexibility for entities licensed, chartered, authorized, registered, or supervised by the NYDFS to disclose confidential supervisory information (“CSI”) to legal counsel and independent auditors. [read post]
27 Oct 2016, 6:25 am
An Introduction New York Legal News – Ongoing Investigation Into The P2P Lending Industry Some Uber Drivers May Be Entitled To Unemployment Benefits The post Benefits And Drawbacks Of A Reverse Merger For New York Businesses appeared first on The New York Law Blog. [read post]
28 Jun 2008, 2:01 pm
My wife and I are on vacation in New York. [read post]
28 Jun 2008, 2:01 pm
My wife and I are on vacation in New York. [read post]
15 Mar 2023, 2:15 pm
Considerations for Depositors of Other Institutions Signature Bank Takeover: The New York State Department of Financial Services announced on March 12, 2023, that it had taken over Signature Bank and appointed the FDIC as the receiver. [read post]
30 Mar 2020, 6:00 am
With the spread of COVID-19 in this State, New York’s government has taken unprecedented steps to address many issues that the COVID-19 pandemic has raised. [read post]
22 Jul 2022, 5:00 am
.* New York State Comptroller Thomas P. [read post]
22 Jul 2022, 5:00 am
.* New York State Comptroller Thomas P. [read post]
30 Jun 2011, 7:07 am
Sean DeCelle, 44, Troy, New York, pled guilty before United States Magistrate Judge David R. [read post]
9 Feb 2011, 7:57 am
An article in The New York Times also tackled the issue. [read post]
16 Sep 2009, 9:29 am
InvestmentNews is reporting that the New York Attorney General's office subpoenaed five members of BofA's board of directors as part of an investigation into the bank's acquisition of Merrill Lynch & Co.According to the article, the board members are expected to be questioned about what they knew regarding the mounting losses and bonus payments at Merrill ahead of the deal's completion on Jan. 1. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [read post]
1 Nov 2007, 3:57 am
The New York Sun reported that the bank filed a trademark infringement lawsuit on Tuesday in U.S. [read post]
