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Special Report on

New York Banking Law

new york banking law special research report Photo by static.guim.co.uk
WHEREAS, V & V Check Cashing Corp. (“V & V”), located at 620-A Castle Hill Avenue, Bronx, New York and with a licensed branch location at 125 Mamoroneck Ave., White Plains, New York, is licensed by the State of New York Banking Department (“Banking Department”) to engage in the business of check cashing, pursuant to Article IX-A of the New York Banking Law (“Banking Law”); and WHEREAS, on July 17, 2008, Manhattan District Attorney Robert M. Morgenthau announced the indictment of VINCENT GRIMALDI (principal), JAMES CUNNINGHAM (senior officer) and V&V; and WHEREAS, the twenty-six count ...
into digital gold currency ranged from 4 percent to 1.75 percent, depending on the amount exchanged and if the client was an Inner Circle Member . Gold Age was an accredited and gold awarded member of the Global Digital Currency Association (GDCA).
REVIEWS AND OPINIONS
Pamela Fayed's Murder Marks the Beginning of the End for E-bullion ...
July 28th, 2008 was a Monday night like most other weeknights but as the sun set over the California coastline about 6:35 p.m. e-bullion’s Pamela Fayed was being murdered. This is a tragic event, a mother has died and she was someone the DGC industry knew very well. She leaves behind two young daughters. By sunrise the next morning, all of the local news channels were running the story and a lot of details on the day to day operation of Goldfinger Coin & Bullion Sales were starting to appear on index pages across the Internet. Most of the California television and newspapers focused on the fact that James Fayed ... market research, surveys and trends
What is a Mortgage Contingency in a New York State Real Estate ...
By far, the Mortgage Contingency Clause in a New York State Real Estate Contract is the most important, misunderstood, and litigated clause in residential real estate transactions and closings. By this posting, I will try to demystify the clause, and provide a sample of the Rockland County Lawyer's Contract language which addresses the clause. To begin with, a "contingency" generally means an event which must occur before an obligation becomes final. In New York, a mortgage contingency is a common provision designed to allow the buyer a proscribed period of time to obtain a Mortgage Commitment from a Bank. The ... market research, surveys and trends

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NEW YORK BANKING LAW

State of NY Banking Department: Foreign Banks in New York
This presentation is intended to provide an overview of foreign bank activity in New York. It includes an historical perspective, a description of the current banking environment, a review of the forms of corporate organization that are available, and a discussion of regulation and supervision. The New York State Banking Department has a long and distinguished history of supervising foreign banks. Soon after the establishment of the Department in 1851, Canadian banks entered the New York market. Laws incorporating agencies of foreign banks were introduced in 1910 and full branches were authorized in 1961. ... industry trends, business articles and survey research
Independent Insurance Agents & Brokers of New York, Inc. - IIABNY ...
                           Fight  Over Compensation Emergency Payments Expands to Include Union A labor group can become a party in the New York Workers’ Compensation Board efforts to collect emergency assessments from 13 group self-insured trusts, according to a report from workcompcentral. The online industry news service is reporting Acting Supreme Court Judge Kimberly O’Connor granted the AFL-CIO’s request to file an amicus curiae brief in a lawsuit filed by the trusts who ... industry trends, business articles and survey research
RELATED NEWS
Michael R. Costa Joins Cowen as Head of Mergers and Acquisitions
has joined the firm as Head of Mergers and Acquisitions and Vice Chairman of Investment Banking.  Formerly a Managing Director focused on mergers and acquisitions at Merrill Lynch & Co., Mr. Costa has originated and advised on more than $250 billion of transactions in his career.  Mr. Costa will be based in New York and he will report to Scott Ryles , Head of Investment Banking for Cowen and Company. "Michael is a highly regarded M&A professional and I am delighted to welcome him to the firm," said Peter Cohen , Chairman and Chief Executive Officer of Cowen Group. "Michael's extensive industry ... market trends, news research and surveys resources
Awaiting the Next Wave of Tax Prosecutions
to transfer account information on nearly 4,500 Americans who held assets at the bank, we can expect to see a number of criminal prosecutions of UBS customers for failure to disclose their accounts and tax evasion. The Justice Department has not stopped with UBS clients, and it looks like the next wave of cases will involve those with accounts at the global banking giant,  HSBC Holdings . Some cases have surfaced involving HSBC clients who kept accounts at overseas branches of the bank and failed to report them to the Internal Revenue Service . The New York Times reported Saturday that while HSBC had not yet been identified as ... market trends, news research and surveys resources

INFORMATION RESOURCES

BANKING LAW RESEARCH GUIDE
This encyclopedia covers a broad range of legal issues pertaining to New York Banking Law. Banking Law matters are discussed under the subject of Banks ... technology research, surveys study and trend statistics
Consumer Law Help Manual - Banks and Banking
Introduction There are numerous entities offering financial services to New Yorkers. Therefore, in order to take advantage of such services and maximize cost effectiveness, it is critical for consumers to be familiar with the providers. Should the circumstance arise, it is also important for consumers to know where to go to file a complaint. Click on the link below to find more information about this topic. Types of Banks The following chart summarizes the various types of financial institutions offering banking services: Disclosures � 12 U.S.C. � 4301 All depository institutions must comply with the federal Truth in ... technology research, surveys study and trend statistics
Banking | LII / Legal Information Institute
Banks and bank accounts are regulated by both state and federal statutory law. Bank accounts may be established by national and state chartered banks and savings associations. All are regulated by the law under which they were established. Until the early 1980's interest rates on bank accounts were regulated and controlled by the national government. A ceiling existed on interest rates for savings accounts. Interest payments on demand deposit accounts were generally prohibited. Banks were also prohibited from offering money market accounts. The Depository Institutions Deregulation Act of 1980 (DIDRA) eliminated the interest ...
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QUESTIONS AND ANSWERS
Florida banking laws. What happens to the tenant if a landlord is ...
There is an article sited from the St. Petersburg Times posted here the discusses the increasing frequency with which your sort of situation has been occurring. You can read it here: www.floridahomeloan.com/2007/05/tenants-evicted-in-face-of-challenging -florida-housing-market.html The last several paragraphs offer some practical advice to persons in these situations and I have pasted them below. You may also need to seek legal counsel. Good luck. "...Avoiding eviction Even if they suspect the owner has defaulted on the Florida mortgage, tenants should continue paying the rent or they can be evicted. “The reason is that ...
WikiAnswers - Banking Questions including "Is there any way around ...
When a person applies for an account at a bank that uses Chexsystems and is denied, it shows up as an inquiry on your report. Too... Can you be prosecuted for a returned check if you did not authorize the person to make it out for the amount that they did? Your question refers to an instance when you write a check and include all information except the amount. When you allow the... Can you open a savings account if you are on ChexSystems? Opening A Savings Account Generally if a bank uses chexsystems, they will use it to open a savings as well. Sometimes a credit... Are websites that offer help for people on ChexSystems ...