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18 Mar 2015, 4:45 am
New York, and New York City in particular, is home to a huge banking industry that represents some of our nation’s largest financial institutions, including American Express, JPMorgan Chase, Goldman Sachs and Merrill Lynch. [read post]
3 Aug 2014, 12:26 pm
From the AG’s Website: In July 2013, New York State Attorney General Schneiderman launched his Land Banks Community Revitalization Initiative, which is dedicating a portion of the funds awarded to New York under the National Mortgage Settlement to support legally designated Land Banks, formed under the New York State Land Bank Act of 2011. [read post]
30 Sep 2014, 1:48 pm
At its core, there is New York’s Federal Reserve; in other words, the institution that supervises America’s main banks. [read post]
11 Mar 2010, 11:13 am
Furthermore, MVMC is accused of commingling different banks' and other clients' money in its vaults and bank accounts. [read post]
11 Mar 2010, 11:13 am
Furthermore, MVMC is accused of commingling different banks' and other clients' money in its vaults and bank accounts. [read post]
13 Oct 2010, 6:48 pm
The following is from the NY Banking Department’s website: October 8, 2010 To the Institution Addressed: Recent events surrounding the foreclosure process of several mortgage loan servicers and the use of individuals identified as “robosigners” to execute affidavits without proper verification have raised considerable concerns for the Banking Department. [read post]
18 Jan 2017, 10:54 am
Circuit Court of Appeals in New York [official website] on Wednesday revived [order, PDF] a lawsuit that stems from the 2008 financial crisis. [read post]
4 Aug 2008, 2:56 am
The New York Times has an interesting op-ed about private equity investment in banks. [read post]
15 May 2017, 1:00 pm
The New York Department of Financial Services (DFS) announced last week that it is migrating the administration of its non-mortgage related licenses to the Nationwide Multistate Licensing System (NMLS), joining more than 60 other state financial services regulatory agencies that already administer their non-mortgage licenses via the NMLS. [read post]
30 Nov 2019, 12:41 pm
In this edition of her New York Law Journal International Banking column, Kathleen A. [read post]
16 May 2023, 1:54 pm
NEW YORK (AP) — Top executives at Silicon Valley Bank and Signature Bank largely avoided taking responsibility for their banks’ dramatic failures at a Senate hearing Tuesday, instead using their time to assign blame to events they said were largely out of their control. [read post]
29 Jun 2014, 4:46 pm
Via LLRX.com - National Digital Library Endowment Plan Makes New York Times of Philanthropy - David Rothman encourages Librarians and friends to think like Willie Sutton, who supposedly said he robbed banks because “That’s where the money is. [read post]
20 Nov 2018, 11:38 am
The bank has reached an agreement with the Department of Justice, the District Attorney for the County of New York, OFAC and the New York State Department of Financial Services. [read post]
29 Apr 2008, 7:32 am
Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.ctsmallbusinessattorney.com [read post]
16 Mar 2010, 4:19 pm
He also used the bank funds to make improvements on, lease and pay expenses for multiple of his properties in Fishkill, New York. [read post]
16 Aug 2016, 7:12 pm
For this study Zippia used the data from the National Practitioner Data Bank. [read post]
30 Jul 2012, 8:01 am
On July 25, Deutsche Zentral-Genossenschaftsbank AG (“DZ Bank”) filed a summons with notice against several UBS entities in the Supreme Court of the State of New York. [read post]
2 Jun 2014, 6:15 pm
Federal Reserve Bank of New York - June 2014 Number 676 - Authors: Ricardo Correa, Linda Goldberg, and Tara Rice “While the balance sheet structure of U.S. banks influences how they respond to liquidity risks, the mechanisms for the effects on and consequences for lending vary widely across banks. [read post]
19 Dec 2022, 2:37 pm
Under this law, employers in New York City will face new restrictions on the use of “automated employment decision tools” (“AEDT”) to make employment decisions. [read post]
29 May 2012, 7:43 am
These mitigation credits may then be used for projects within a given region or service area. [read post]
