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3 May 2018, 3:03 am
Cuomo directs New York financial regulators to pressure banks, insurers to break ties with National Rifle Association (NRA) [J.D. [read post]
16 Nov 2009, 11:51 pm
The New York Times reports that a government investigation faults the Federal Reserve Bank of New York for failing to use its "considerable leverage" when it decided to pay AIG's banking creditors the full value of their insured risk. [read post]
16 Dec 2009, 6:20 am
Editor’s Note: This post comes to us from Viral Acharya, Professor of Finance at New York University, Hyun Song Shin, Professor of Economics at Princeton University, and Tanju Yorulmazer, a Senior Economist at the Federal Reserve Bank of New York. [read post]
14 Dec 2011, 6:47 am
Editor’s Note: The following post comes to us from Renee Adams, Professor of Finance at the University of New South Wales, and Hamid Mehran of the Federal Reserve Bank of New York. [read post]
15 Jan 2014, 5:58 am
Multiple traders in New York and possibly elsewhere in the Americas are affected after investigations into "communications across a number of currencies," the source said.For more information, Deutsche Bank suspends FX traders in New York - Yahoo News---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
15 Aug 2007, 2:57 am
Continue reading "European Central Bank Responded Strongly to US Mortgage Troubles" [read post]
12 Jan 2018, 9:02 am
Last month, the US District Court for the Southern District of New York dismissed the lawsuit brought last spring by the New York State Department of Financial Services (DFS) challenging the ability of the federal banking regulator, the Treasury Department’s Office of the Comptroller of the Currency (OCC), to issue a specialized bank charter to financial technology businesses. [read post]
20 May 2014, 5:09 pm
Federal Reserve Bank of New York Staff Reports – Friederike Niepmann, Tim Schmidt-Eisenlohr. [read post]
29 Mar 2017, 2:00 am
On March 24, 2017, New York State Attorney General Eric T. [read post]
13 Feb 2014, 2:07 pm
Kapnick of the Supreme Court of New York for New York County approved, with one exception, an US$8.5 billion settlement between Bank of America and a group of RMBS investors. [read post]
7 Aug 2012, 11:59 am
The New York Times on August 6, 2012 released the following: “By JESSICA SILVER-GREENBERG Using its New York-based operations, a major British bank schemed with the Iranian government for nearly a decade to launder $250 billion, leaving the United States financial system vulnerable to terrorists and corrupt regimes, New York’s top banking regulator charged on Monday. [read post]
12 Apr 2010, 6:21 am
Editor’s Note: This post comes to us from Viral Acharya, Professor of Finance at New York University, and Philipp Schnabl, Assistant Professor of Finance at New York University. [read post]
30 Sep 2017, 12:45 pm
Continue reading The post Potential Issues with Joint Bank Accounts appeared first on New York Estate Planning Lawyer Blog. [read post]
26 Feb 2012, 6:20 pm
The two sports sensations connected the citizens of New York for a brief moment in time distracting us from reality. [read post]
31 Jul 2014, 5:58 am
Judge Jed Rakoff [official profile] for the US District Court for the Southern District of New York [official website] ruled after a jury found that Bank of America, the second largest bank in the US, had defrauded government-controlled mortgage companies Fannie Mae and Freddie Mac [corporate website], by selling them defective mortgages... [read post]
10 Aug 2011, 6:09 am
Editor’s Note: The following post comes to us from Hamid Mehran of the Federal Reserve Bank of New York; Alan Morrison of the Saïd Business School, University of Oxford; and Joel Shapiro of the Saïd Business School, University of Oxford. [read post]
21 Jul 2014, 7:30 pm
The European Central Bank and Federal Reserve Bank of New York Experiences, July 2014 Number 680. [read post]
25 Feb 2012, 9:34 am
The state's attorney general has announced that he will sue several of the country's largest banks, claiming that they lied to court officials and homeowners in filing New York foreclosure documents that were either fraudulent or flawed when using an electronic mortgage database registry. [read post]
17 Dec 2009, 2:06 am
[JURIST] Credit Suisse [corporate website], Switzerland's second largest bank, agreed [DOJ press release] Wednesday to pay more than $500 million in fines to both the US government and New York state for violating US sanctions against Iran and other countries. [read post]
20 Feb 2009, 7:04 am
Story here: Julie Bosman, "Newly Poor Swell Lines at Food Banks Nationwide," New York Times, Feb. 19, 2009. [read post]
