New York Administrative Order Dated 6-11-13 is an executive order issued by Governor Andrew Cuomo to establish a new set of regulatory standards for the banking industry in the state of New York. This order requires banks to strengthen their risk management and compliance practices, increase consumer protections, and reduce systemic risk. Specifically, the order requires banks to: establish a comprehensive risk management framework; create a governance structure to ensure compliance; develop and maintain robust capital and liquidity requirements; and adopt measures to reduce systemic risk. Additionally, the order requires banks to develop and implement plans to enhance consumer protection, including issues such as deposit insurance, foreclosure mitigation, and consumer lending. The New York Administrative Order Dated 6-11-13 applies to all state-chartered banks, foreign banking corporations, licensed branches of foreign banking corporations, and any other financial institution that is licensed or authorized to do business in the state of New York.
New York ADMINISTRATIVE ORDER DATED 6-11-13
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(b) Categorical Approach or Document-By-Document Review. (1) The preference in the Commercial Division is for the parties to use categorical designations, where appropriate, to reduce the time and costs associated with preparing privilege logs.
An Administrative Law Judge (?ALJ?) adjudicates cases involving different subject matter areas, including civil service law, zoning and land use, licensing, conflicts of interest, city contracts, human rights law and vehicle seizures.
Rule 11-c. Discovery of Electronically Stored Information from Nonparties. Parties and nonparties should adhere to the Commercial Division's Guidelines for Discovezy of Electronically Stored Information ("ESI") from nonparties. which can be found in Appendix A to these Rules of the Commercial Division.
19-a - Motions for Summary Judgment; Statements of Material Facts (a) Upon any motion for summary judgment, other than a motion made pursuant to CPLR 3213, the court may direct that there shall be annexed to the notice of motion a separate, short and concise statement, in numbered paragraphs, of the material facts as
New Rule 6(c) provides: Each electronically submitted memorandum of law or other document that cites to another document previously filed with NYSCEF shall include a hyperlink to the NYSCEF docket entry for the cited document enabling access to the cited document through the hyperlink.
Rule 14. Disclosure Disputes. If the court's Part Rules address discovery disputes, those Part Rules will govern discovery disputes in a pending case. If the court's Part Rules are silent with respect to discovery disputes, the following Rule will apply.
11-f - Depositions of Entities; Identification of Matters (a) A notice or subpoena may name as a deponent a corporation, business trust, estate, trust, partnership, limited liability company, association, joint venture, public corporation, government, or govern- mental subdivision, agency or instrumentality, or any
The monetary threshold in the New York County Commercial Division, which is generally applicable, is an amount in controversy of $ 500,000 or more (exclusive of punitive damages, interest, costs, disbursements, and counsel fees).
An administrative order is a legal document issued by an administrative agency such as the Environmental Protection Agency (EPA) directing an individual, business, or other entity to take corrective action or refrain from an activity.