Search for: "Bank of New York v. United States" Results 1 - 20 of 1,941
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22 Apr 2024, 1:06 am by INFORRM
The Guardian, Reuters, the Independent, Sky News, The New York Times and ABC News reported. [read post]
15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
14 Apr 2024, 1:45 pm by David Oscar Markus
United States on Tuesday, which will impact the January 6 cases as well as others. [read post]
12 Apr 2024, 5:55 am by Ian Allen
IMAGE: The United Nations Headquarters, in New York city, on Oct. 18, 2023. [read post]
10 Apr 2024, 9:01 pm by renholding
Unlimited liability was never the norm for bank shareholders or executives in the United States. [read post]
9 Apr 2024, 11:00 am by Karen Tani
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
8 Apr 2024, 8:55 am by Lawrence Solum
Bank of the United States, establishing an independent threshold for the creation of federal corporations: “constitutional” purpose. [read post]
2 Apr 2024, 9:05 pm by Brian Connor
Some central banks outside of the United States have begun doing this. [read post]
27 Mar 2024, 3:39 pm by Guest Author
The New York State Legislature, for example, meticulously guarded the state’s sovereignty–an approach worthy of further review given that other states later emulated New York’s regulation of churches.[12] The legislature forced all churches, including the most wealthy and prominent denominations, to have their charters renewed or granted.[13] For some, this was far from a perfunctory process but rather… [read post]
25 Mar 2024, 4:00 am by jonathanturley
Vullo, the court considered an effort by a New York regulator to discourage banks and insurers from working with the NRA. [read post]
22 Mar 2024, 4:59 am by Andrew Lavoott Bluestone
As a result, on April 24, 2023, in a telephone call between Sebco and United States Department of Housing and Urban Development (HUD), the latter indicted that [read post]
18 Mar 2024, 7:23 am
In the United States, during the Democratic administrations of Presidents John F. [read post]
6 Mar 2024, 9:56 am by Taylor Johnson
Her trailblazing accomplishments have been recognized on the floor of the 116th United States Congress. [read post]
29 Feb 2024, 7:15 pm by Barbara Moreno
Samantha Barbas, Actual Malice:  Civil Rights and Freedom of the Press in New York Times v. [read post]
28 Feb 2024, 7:48 am by John Coyle
 The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
27 Feb 2024, 5:50 am by Preston Lim
Charter, which enshrines the “sovereign equality” of the United Nations’ members. [read post]
23 Feb 2024, 3:39 pm by Steven Calabresi
 State regulation of your freedom to run a business in New York State should be allowed when just laws are enacted for the general good of the whole people. [read post]