New York

Located in the Northeastern portion of the United States, and in the Second Federal Circuit, New York is a state that often sets precedent across the country with its court decisions as well as its legislation and regulations. It is the fourth most populous state in the United States and was one of the 13 original colonies. It was admitted as the eleventh state to the union on July 26, 1788. With 29 votes in the Electoral College, the state is highly prominent and influential in national elections.

 

New York City is home to nearly 40% of the state’s residents and is the most populous city in the US. The city is a premier gateway for legal immigration into the US; NYC is also home to the United Nations Headquarters. It has often been referred to as the media, financial, and cultural capital of the world, and the world’s most economically-powerful city.

 

Bordered by New Jersey and Pennsylvania, New York has a very diverse population. The state shares a maritime border with Connecticut and Rhode Island, and an international border with Canada. New York’s education system is comprised of over 200 public colleges and universities, including Columbia University, Cornell, New York University, and Rockefeller University; all which have been ranked in the top 35 universities in the world.

 

New York is known worldwide as a cultural center, and for many dangerous incidents which have occurred throughout its history. From the World Trade Center (911 attacks) on September 11, 2001, where two planes were hijacked and flew into the Twin Towers, to the devastation from Hurricane Sandy in 2012, several natural disasters, and terrorist attacks have been plotted in the State, namely its most prominent city, New York City. Heightened security and police forces are often present, especially during major events in the state.

New York State Government consists of a judicial, an executive and a legislative branch mirroring the federal government. New York has had four constitutions since the original colonial charter was replaced in 1777.  The most recent was in 1894; however, there was a constitutional convention as recently as 1967, however, those provisions and amendments were not adopted by the New York electorate.

 

The Executive branch consists of the elected positions of Governor, Lieutenant Governor,  Attorney General and Comptroller, with over 100 state agencies and 20 departments.  Regulations are compiled in the New York Codes, Rules and Regulations and published by the New York Department of State.  The Legislative branch of New York includes the New York State Senate and the New York General Assembly, with powers and procedures again mirroring the federal government.

 

The New York Unified Court System is overseen by the Chief Judge of the State of New York in concert with the Chief Administrative judge and the Office of Court Administration with other New York agencies playing a smaller role.

 

The New York State Supreme Court has general jurisdiction in civil cases across New York and criminal cases in New York City.  The Appellate Division of the Supreme Court hears appeals, and the Court of Appeals, that sits in Albany is the highest court in the state.  Individual county courts hear felony criminal cases, and New York Civil Court and New York Criminal Court hear cases around the state. 

The National Law Review covers news, legislation, and litigation from New York. From state regulations on data protection and cybersecurity, same-sex marriage, to employment law, disputes within the workplace and FMLA legislation, are a few of the stories readers will find on the site. Agency news from the NLRB, litigation dealing with social media/online media, budget bills, and the NYSE/world markets, are among the many topics visitors will find on the National Law Review.

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Jan
17
2019
CFPB and NYAG Settle Lawsuit Alleging Federal and State Law Violations in Connection with Merchant’s Store Credit Cards Ballard Spahr LLP
Apr
8
2019
New York passes sweeping legislation impacting student loan servicers Ballard Spahr LLP
Feb
16
2018
New York Attorney General Expresses Support for Student Loan Servicing Legislation Ballard Spahr LLP
Mar
21
2018
NYDFS sends survey request to online lenders Ballard Spahr LLP
Aug
15
2018
NYAG submits letter on jurisdictional issues in RD Legal Funding case Ballard Spahr LLP
Jan
8
2019
Linda Lacewell nominated as new NY DFS Superintendent Ballard Spahr LLP
Mar
21
2019
NYDFS Files Opposition to OCC Motion to Dismiss Lawsuit Challenging Fintech Charter Ballard Spahr LLP
Jul
30
2018
Judge Preska sets deadlines for filings on jurisdictional issues in RD Legal Funding case Ballard Spahr LLP
Sep
14
2018
Judge Preska dismisses all of NYAG’s claims in RD Legal Funding Ballard Spahr LLP
Jan
9
2019
OCC Moves To Dismiss State Regulators’ Second Lawsuit Opposing Fintech Charter Ballard Spahr LLP
Aug
7
2019
NY DFS announces Multistate Investigation of Payroll Advance Industry Ballard Spahr LLP
Oct
19
2017
Conference Of State Bank Supervisors Names Fintech Advisory Panel Members Ballard Spahr LLP
Sep
4
2018
NYAG asks Judge Preska to clarify order granting CFPB’s request for entry of Rule 54(b) judgment in RD Legal Funding case Ballard Spahr LLP
Oct
25
2018
FinCEN Employee Charged with Unlawful Disclosure of SARs to Reporter Ballard Spahr LLP
Nov
30
2018
OCC and N.Y. State Department of Financial Services Trade Contentious Pre-Motion Letters in Fintech Charter Dispute Ballard Spahr LLP
Jun
3
2019
NYDFS and OCC to Discuss Proposed Final Judgment in NYDFS Lawsuit Challenging Fintech Charter Ballard Spahr LLP
Mar
8
2018
Virtual Currency Is a Commodity Regulated by the CFTC, Eastern District of New York Rules Ballard Spahr LLP
Jan
10
2019
Parties In Case Challenging Constitutionality Of NY “No Credit Card Surcharge” Law Jointly Seek Dismissal Of Complaint And Appeal Ballard Spahr LLP
May
6
2019
NY Federal District Court Deals Blow to OCC Fintech Charter Ballard Spahr LLP
Mar
8
2018
New York City proposes new disclosure requirements for used car dealers Ballard Spahr LLP
Jul
5
2018
FTC And NY AG File Lawsuit To Stop Phantom Debt Scheme Ballard Spahr LLP
Sep
17
2018
CFPB files appeal with Second Circuit in RD Legal Funding case Ballard Spahr LLP
Dec
20
2018
NY DFS Superintendent Vullo Announces Departure Plans Ballard Spahr LLP
Jan
10
2019
New York Adopts Amendments Addressing Collection Of Family Member Debts Ballard Spahr LLP
Jul
7
2021
Their Aim Wasn't True – The NRA and Bad Faith Bankruptcy Filings Ward and Smith, P.A.
Jan
28
2019
Here We Go Again? NY Considers Consumer Privacy Bill Ward and Smith, P.A.
Apr
17
2020
Can the New Small Business Chapter 11 Save Your B&B or Airbnb? Ward and Smith, P.A.
Jan
5
2024
What the "Biggest Holiday Inn in the World" Can Teach Us About Default Interest in Bankruptcy? Ward and Smith, P.A.
Jan
31
2020
1933 Filings in State Court: Excerpt from Securities Class Action Filings—2019 Year in Review Cornerstone Research
Jul
30
2021
Best States to Practice Law for Every Attorney PracticePanther
Jan
19
2021
Manufacturers Must Not be Blind to Their Rights Against Counterfeiters K&L Gates
Sep
30
2021
The Energizer – Volume 98 K&L Gates
Jun
12
2023
Manhattan Commercial Revitalization Program (M-Core) Launched to Transform Aging Office Buildings K&L Gates
Dec
8
2017
New York Signals Continued Support for Energy Storage as Governor Signs Procurement Target Legislation K&L Gates
Dec
16
2019
To List Or Not To List? NYDFS Seeks Comment On Proposed Rules Authorizing Bitlicensees To Self-Certify Cryptocurrency Listings K&L Gates
 

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