New York, U.S.A. Banking Law Articles - Page 2
ARTICLES(85)
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The Rise of a Regulator - New York’s Department of Financial Services Takes Matters Into Its Own Hands
- November 12, 2014
- LEGAL ALERTS/ARTICLES
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Genco Shipping: Valuation Lessons Learned From "Underwater” Equity
- September 23, 2014
- LEGAL ALERTS/ARTICLES
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No Market Interest Rate and No Make Whole: Momentive Performance Court Rejects Lender Arguments Against Confirmation
- September 23, 2014
- LEGAL ALERTS/ARTICLES
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New York State Department of Financial Services: Proposed Regulation Addressing Private Equity Investment in Insurers: The New York State Department of Financial Services Issues Proposed Amendments to Regulation Governing Acquisitions of New York Domestic Insurance Companies
- May 30, 2014
- LEGAL ALERTS/ARTICLES
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Commingling and Personal Piggy Bank Leads to Summary Judgment on Veil Piercing Claims
- May 23, 2014
- LEGAL ALERTS/ARTICLES
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Cost of Insurance Litigation -- District Court Says Stick to Enumerated Factors
- May 05, 2014
- LEGAL ALERTS/ARTICLES
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New York Department of Financial Services Begins Accepting Applications for the Establishment of Regulated Virtual Currency Exchanges
- March 20, 2014
- LEGAL ALERTS/ARTICLES
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NYDFS Bitcoin Hearing Set for January 28-29th in New York City
- January 31, 2014
- LEGAL ALERTS/ARTICLES
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New York High Court Shields Banks from Certain Direct Actions by Debtors
- January 17, 2014
- LEGAL ALERTS/ARTICLES
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New York Federal Court: Dodd-Frank Increase to TILA Damages Cap Not Effective Before January 21, 2013
- November 27, 2013
- LEGAL ALERTS/ARTICLES
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New York Court of Appeals Issues Narrow Decision on Extraterritorial Asset Turnover While Legislature Considers Rolling Back Koehler
- June 24, 2013
- LEGAL ALERTS/ARTICLES
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The New York State Department of Financial Services at the One-Year Mark: A New Aggressive Regulator Worth Following
- May 15, 2013
- LEGAL ALERTS/ARTICLES
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New York Court of Appeals Narrows Reach of Judgment Creditors against Non-Party Banks
- May 08, 2013
- LEGAL ALERTS/ARTICLES
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Proposed New York City Bill Would Ban Credit Checks from Hiring Process
- May 01, 2013
- LEGAL ALERTS/ARTICLES
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Bank Examination Privilege Set Aside by Southern District of New York
- April 26, 2013
- LEGAL ALERTS/ARTICLES
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The Edge Act Confers Federal Jurisdiction According to US District Court for the Southern District of New York
- March 20, 2013
- LEGAL ALERTS/ARTICLES
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New York Court of Appeals Answers Questions on When Jurisdiction Can Be Established Based on New York Correspondent Accounts
- January 12, 2013
- LEGAL ALERTS/ARTICLES
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NYS Department of Taxation and Finance Issues Bulletin on Mortgage Recording Tax as it Relates to Interest Rate Swap Agreements
- December 18, 2012
- LEGAL ALERTS/ARTICLES
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Personal Jurisdiction Over Non-U.S. Financial Institutions: New York State’s Highest Court Holds That New York’s Long-Arm Statute Establishes Personal Jurisdiction Over a Non-U.S. Bank Whose Only New York Connection Was Its Maintenance and Use of a Correspondent Banking Account
- December 06, 2012
- LEGAL ALERTS/ARTICLES
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New York Federal District Court Orders Disclosure of Chinese Bank Records Despite Threat of Liability Under Chinese Secrecy Laws
- July 19, 2012
- LEGAL ALERTS/ARTICLES
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Legal Opinion Liability Far From Certain
- June 08, 2012
- LEGAL ALERTS/ARTICLES
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Appellate Court Decision Invalidates Assessments Levied on New York Licensed Mortgage Bankers
- May 18, 2012
- LEGAL ALERTS/ARTICLES
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Bad Boys Get Spanked: New York Courts Uphold Recourse Guaranties
- August 22, 2011
- LEGAL ALERTS/ARTICLES
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NYC Condo Refinance Collapses Because There Was No "Meeting of the Minds"
- July 08, 2011
- LEGAL ALERTS/ARTICLES
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Recently Passed New York State Budget Consolidates Banking and Insurance Departments into Department of Financial Services
- April 08, 2011
- LEGAL ALERTS/ARTICLES
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Governor Cuomo Proposes Powerful Financial Fraud and Protection Unit as Part of the New Department of Financial Regulation
- February 08, 2011
- LEGAL ALERTS/ARTICLES
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Bank of America Avoids Multiple Liability By Filing Interpleader Complaint
- December 22, 2010
- LEGAL ALERTS/ARTICLES
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A New Derivative Right for Surcharge of a Secured Creditors' Collateral in Bankuptcy
- September 24, 2010
- LEGAL ALERTS/ARTICLES
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NY Attorney General Investigates Healthcare Credit Cards
- September 23, 2010
- LEGAL ALERTS/ARTICLES