NY Attorney General

Bank of America uncloses its legal advice on Merrill purchase

October 13, 2009 - 2:55am | Law aspects | News

On Monday Bank of America Corporation agreed to provide investigators with the documents that contain the legal advice the company received when purchasing Merrill Lynch, according to the sources cited by the Wall Street Journal.

Andrew Cuomo | Bank of America | investigation | Merrill Lynch | NY Attorney General

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NY Attorney General bans Instant eChecks transactions

June 8, 2009 - 10:44am | Law aspects | News

As hundreds of complaints were made about a payment processing service called Instant eChecks that targets online gambling players the Attorney General’s Office in New York State has stepped in to address the issues related to this particular payment service. The office forced the closedown of the payment processor and it is also rumored to have seized money from both PokerStars and Full Tilt Poker where Instant eChecks was accepted.

Instant eChecks | NY Attorney General | online payment | payment processor

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