Search for: "Banks v State of New York"
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21 May 2010, 5:00 am
This is the final of three posts that addresses New York State Attorney General Andrew Cuomo’s suit against Bank of America, CEO Kenneth Lewis, and former CFO, and now president of Consumer, Small Business and Card Banking, Joseph Price. [read post]
12 Apr 2011, 4:17 am
New York State's Banking and Insurance Departments to be consolidated into a new Department of Financial Services effective October 3, 2011Source: Bond, Schoeneck & King, PLPC As part of the approval of the budget bill on March 31, Governor Andrew M. [read post]
8 Oct 2014, 3:37 pm
On September 16, 2014, the New York Court of Appeals heard oral argument on a certified question from the Second Circuit in Motorola Credit Corp. v. [read post]
28 Feb 2024, 3:41 pm
The post Justices debate New York interest requirement on national bank escrow accounts appeared first on SCOTUSblog. [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
17 Feb 2012, 1:03 pm
A new decision by the New York County Supreme Court called Global Technology, Inc. v. [read post]
23 Apr 2013, 11:08 am
A former vice president at a New York City bank has filed a federal lawsuit alleging discrimination and retaliation in violation of state and city law. [read post]
21 Feb 2013, 10:45 am
The Florida Supreme Court has ruled against Florida homeowners – and for the foreclosing banks – in Roman Pino v. the Bank of New York. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising Out of Stock Spinning In the Late 1990s In 2006, the New York State Supreme Court decided State v. [read post]
12 Sep 2022, 7:07 am
A New York federal district court has issued an order allowing a putative class action to proceed against Trustco Bank, finding that the plaintiff had stated a claim for breach of contract based on the bank’s assessment of non-sufficient funds (NSF) fees. [read post]
23 Jan 2023, 4:05 am
It held however that New York City and New York state anti-discrimination laws are pre-empted by federal law giving NYFRB the power to dismiss employees. [read post]
7 Jul 2012, 11:58 am
On June 28, the Appellate Division of the Supreme Court of New York, First Department unanimously confirmed the New York Supreme Court’s dismissal of a mortgage-buyback lawsuit brought by investors against a bank, holding that the investors’ action was barred by the “no-action” clause in the Pooling and Servicing Agreements (PSAs). [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
1 Mar 2021, 10:10 am
Again: § …The post Attempted Bank Robbery: Good News and Bad News appeared first on Federal Defenders of New York Blog. [read post]
19 Jun 2012, 10:08 am
Milani and Anna Kolontyrsky The Eastern District of New York has rejected a claim for relief under the New York State Human Rights Law (“NYSHRL”) brought by a job applicant who alleged that a bank unlawfully discriminated against her based on her criminal history. [read post]
26 Apr 2018, 9:04 am
The threat to interstate commerce presented by New York’s attempt at a veto is perhaps even more reminiscent of another first-year case, Gibbons v. [read post]
4 Jun 2017, 7:10 am
On May 12, the New York State Department of Financial Services (“DFS”), which is one of the state bank regulators that make up the CSBS, separately sued the OCC in federal court in Vullo v. [read post]
15 Mar 2011, 3:00 am
Samsun then registered the earlier decision with the New York state courts, which had the effect, under New York law, of making the federal court’s judgment a New York state judgment. [read post]
20 Oct 2009, 6:49 am
The People of the State of New York, Respondent, v. [read post]
