Search for: "Empire Financial Services v. The Bank of New York"
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3 Jul 2007, 7:18 am
Empire Financial Services, Inc. v. [read post]
12 Jul 2018, 12:32 pm
The New York Department of Financial Services (NYDFS) has issued an Online Lending Report that calls for the application of New York usury limits to all online lending and increased regulation of online lenders making loans to New York consumers and small businesses. [read post]
22 Sep 2014, 10:37 am
” For example, in Bank Julius Baer & Co. v. [read post]
10 Jun 2009, 1:26 am
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Domestic Banking LawWednesday, June 10, 2009By Clyde Mitchell "Clyde Mitchell, adjunct professor of banking law at Fordham Law School and a former partner in the banking and financial services group at White & Case, asks two questions: First, do we wait until the current financial services crisis is under control before doing anything about regulatory restructuring, or do we commence the latter… [read post]
17 Dec 2016, 7:00 am
In 2011, this oversight was eliminated for construction and construction-related services contracts, among other purchases, issued by the State University of New York (SUNY) and City University of New York (CUNY). [read post]
18 Sep 2019, 8:28 am
As New York’s highest court, the Court of Appeals noted in Schneider v. [read post]
18 Sep 2019, 8:28 am
As New York’s highest court, the Court of Appeals noted in Schneider v. [read post]
24 Jul 2009, 2:29 pm
In the winter of 2007, in Empire Financial Services, Inc. v. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
2 Oct 2012, 4:06 pm
Deregulation is not a new idea. [read post]
16 Feb 2016, 6:00 am
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]
2 May 2012, 5:52 am
Georgetown Law Rolls Out the ‘Law Firm Pronunciation Guide - bit.ly/KoaqON (Bruce Carton) Global Aerospace Inc. v. [read post]
2 Apr 2012, 3:12 am
Financial services industry » Law and legislation. [read post]
25 Feb 2009, 12:26 am
Allen Stanford's companies and his distinctive eagle logo became an established fixture in South Florida, a key outpost of the billionaire banker's financial empire. [read post]
8 Feb 2017, 11:07 am
The New York Times writes that Yemen, angry over the civilian casualties caused by the raid that resulted in the death of a U.S. [read post]
28 Jan 2023, 7:32 am
The role of ESG metrics as a proxy of sustainability performance is highly prominent in empirical studies in the SRI performance theme. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
4 Jun 2017, 7:51 pm
European Models from the 1980s were driven both by the principles of free movement basic to the European Union Treaties within the context of de-socialization from the 1980s.[21] The contemporary approaches of European states represent a long dialogue (sometimes quite strident) between markets driven states and the brand of markets-rejecting European Marxist Leninism that characterized the old Soviet Empire and its satellites in Europe. [read post]
