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6 May 2024, 7:33 am
The Justice Depart is investigating TD Bank’s internal controls after agents reveal New York New Jersey operations laundering hundreds of millions of dollars from Illicit drugs through TD and other banks and the Wall Street journal. https://www.wsj.com/articles/td-bank-probe-tied-to-laundering-of-illicit-fentanyl-profits-aae71243? [read post]
6 May 2024, 3:50 am
Adam Rasgon reports for the New York Times. [read post]
6 May 2024, 3:32 am
So when the chance comes along to blog about a noteworthy motion to exclude a business appraiser in a New York valuation proceeding, I can hardly resist. [read post]
6 May 2024, 3:00 am
Henry Cuellar Accused of Taking Bribes from Azerbaijan, Mexican Bank” by Perry Stein and Marianna Sotomayor (Washington Post) for MSN North Dakota: “Jury Finds Rep. [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
5 May 2024, 6:44 pm
It is much in evidence in the Report of the Asian Lawyers Network (ALN), A Legal Analysis of Hong Kong’s New Safeguarding National Security Ordinance and What it Means for Lawyers. [read post]
5 May 2024, 11:50 am
” The New York-based Committee to Project Journalists similarly warned the move represented an “extremely alarming precedent for restricting international media outlets working in Israel. [read post]
5 May 2024, 8:00 am
Recent evidence points to continuing stress; as I noted in a prior post, in February 2024, the New York Community Bank Corporation was hit with a securities class action after the bank announced steep increases in its loss reserves in their commercial real estate portfolios. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
4 May 2024, 4:00 am
’s Department of Insurance, Securities and Banking, after accessing the agency through its cloud provider, SecurityWeek reports. [read post]
3 May 2024, 6:00 am
The new system will allow consumers and banks to settle payments in seconds, as opposed to days, and provide services at all hours and on weekends. . . . [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
3 May 2024, 4:52 am
On May 2, 2024, New York State Comptroller Thomas P. [read post]
2 May 2024, 5:10 am
Genevieve Glatsky reports for the New York Times. [read post]
30 Apr 2024, 9:05 pm
The most notable example of this was Morgan’s personal funding of Thomas Edison’s pioneering Electric Light Company, in 1878, which included providing 50 percent of the principal capital for the construction of a new power station for the company in New York. [read post]
30 Apr 2024, 11:50 am
As discussed in many posts in the New York Probate Lawyer Blog, a Will controls the disposition of assets held in a decedent’s name alone. [read post]
30 Apr 2024, 11:16 am
In an op-ed in yesterday's New York Times, Canadian author Stephen Marche warned that the Trudeau-led government's increasingly dismal political prospects are caused not only by things beyond its control but by unforced errors. [read post]
29 Apr 2024, 11:00 pm
INACTION RESULTED IN FORECLOSURE’S DISMISSALWhen a motion to vacate the judgment of foreclosure (which had been entered on default), and to dismiss the action, was denied by the New York County Supreme Court, an appeal ensued.And on its review of the record, the Appellate Division, First Department, thought the court below had committed reversible error since the bank had violated state law – CPLR 3215(c) -- by waiting some four years to seek entry of the… [read post]
29 Apr 2024, 9:05 pm
Since 2023, the company has sought dual listings on the San Paulo and New York Stock Exchanges. [read post]
29 Apr 2024, 6:00 am
“I thank the New York State Comptroller’s Office for its partnership as we continue to root out fraud in Manhattan. [read post]
