PATRIOT Acts / HB Cornerstone LLC / Secrecy / Foreign Corrupt Practices Act / Citicorp North America Inc. / Public Sector - Investment Funds / Investigations Practice Group / /
Country
United States / Canada / / /
Event
Reorganization / Bankruptcy / /
Facility
Dormitory Authority / /
IndustryTerm
client solutions / financial products / public finance transactions / personal services / bank locations / alternative solutions / forensic accounting / title insurance policies / real estate financing / document preparation services / e-discovery / state-of-theart technology / affiliated consulting subsidiary / e-info / case law / financial / editing / bank negligence / the review / public finance tax representation / crisis communication management / bank / e-discovery predictive-coding solutions / high-volume residential real estate closings / non-bank affiliates / real estate sales / move management / volume systems / securities law / business litigation services / law firms / mortgage closing services / e-infoSM / law / /
New York State Department / New York State Housing Finance Agency / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / FINRA / National Credit Union Administration / NJ CENTER / Treasury Department’s office of Foreign Assets Control / US Federal Reserve / FDIC / Securities and Exchange Commission / U.S. Secret Service / NASD / Dormitory Authority of the State of New York / /
Person
David J. Crowe / Sector Our / Patrick M. Malgieri / / /
Position
attorney / HB / counsel / Corporate Counsel / general corporate and transactional counsel / vice president / Corporate Real Estate / senior regional asset manager / transaction counsel / GENERAL CORPORATE Our clients / county clerk / trustee / General / becoming director / State Attorneys General / general and transactional counsel / Banker / e-info Practice Group leader / /
RESIDENTIAL MORTGAGES Harris Beach serves national, regional and community banks, credit unions and institutional mortgage lenders in New York state, as well as numerous out-ofstate lenders. We provide our institutional