Richard Gottlieb

Richard Gottlieb

BuckleySandler LLP

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Latest Publications


Communicating with Family Members After the Death of a Customer

Your bank customer has died. Her husband, who is well known to the bank, calls to discuss his deceased wife’s account and seeks to “add” his name to the account so he can access some of the funds for funeral expenses. You...more

2/25/2015 - Banking Sector Banks Beneficiaries Deceased

Spotlight On The Short-Term Credit Crackdown

Short-term lending is under a new round of attacks, and this time some banks are feeling the heat. The New York State Department of Financial Services recently issued a letter to 117 banks requesting that they “choke off"...more

10/7/2013 - Enforcement Actions Financial Services Authority Loans Short-Term Investments

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