Lawsky & NYDFS Preparing To Battle Deutsche Bank Over Libor Rigging

Benjamin Lawsky

Thousands Of New Yorkers Have Lost Their Homes Because Of Libor Manipulation The Superintendent of the New York State Department of Financial Services, Benjamin Lawsky has joined other U.S. banking … [Read more...]

Is The Sterling National Bank/Hudson Valley Bank Merger In Jeopardy?

Sterling National Bank giving the shake down to its customers

OCC & NYDFS Investigations Into Sterling National Bank's Shenanigans Worry Customers and Share Holders   MFI-Miami has learned that shareholders and deposit holders at Hudson Valley … [Read more...]

John M Schwarz Reprimanded for Cryptic Expressions of Nazi Pride

Like a Nazi with a bull horn, John Schwarz would proclaim his love for Christmas in front of Jewish lawyers and judges.

Grievance Committee Not Amused By Schwarz's Public Proclamations Of Not Being Jewish   "There may be no "T" in Schwarz but there  is definitely a "T" in Putz!" -former Schwarz Associate, … [Read more...]

Sterling National Bank Complaint Prompts Investigation By NYDFS

money puzzle

New Investigations By Federal Agencies & NYDFS Could Shatter Sterling National Bank's Merger With Hudson Valley Bank Last week, I wrote about how the FDIC and the U.S. Treasury's Office of the … [Read more...]

MFI-Miami Calls On The FDIC To Fast Track Investigations Of Sterling National Bank

Taking-your-money

Bait & Switch Tactics and Liquidation Of Accounts Are The Everyday Practices Of This “Community” Bank  “I have been in the financial arena a long time and I have never witnessed a bank as … [Read more...]

Racist Attorney John M. Schwarz Claims Mass Extortion Plot Behind Bar Complaints

tin-foil-hat

It Appears John M. Schwarz & His Attorney Richard Maltz Are Wearing Matching Tin Foil Hats   The insane antics of New York attorney John M. Schwarz have been a gift that keeps giving … [Read more...]

Hey Andrew Cuomo, You Don’t Know What You Have Until It’s Gone!

benjamin-lawsky-tmagArticle

NY Consumers Lose Their Financial BFF With NYDFS Benjamin Lawsky's Departure ICYMI-Last week, John Wilen at Forbes wrote a great piece about New York State Department of Financial Services … [Read more...]

NYDFS Director Lawsky Tells Governor Cuomo, “Take This Job An Shove it!”

benjamin-lawsky-tmagArticle

Homeowners' Voice In Albany To Resign In January The New York Daily News published a story on Monday stating that several key people in New York Governor Anderw Cuomo's administration will be … [Read more...]

How To File Complaints Against Sterling National Bank

simpsons-angry-mob

How To File Complaints Against Sterling National Bank With The FDIC & U.S. Treasury    Last week, I wrote an article about Sterling National Bank use of intimidation, mob style collection … [Read more...]

Should Sterling National Bank Be Re-Named “Soprano” National Bank?

Tony Soprano whacking  a guy

Intimidation, Liquidation Of Accounts, Mob Style Collection Tactics Are The Everyday Practices Of This "Community" Bank    But now the guy's gotta come up with Paulie's money every week, no … [Read more...]