Rory Schneider

May 27, 2021 | New York Law Journal

Limiting the Impact of 'Al Rushaid' Through Banking Law 200-b

This article sheds light on Banking Law 200-b, an under-utilized statute that may furnish foreign banks with arguments to dismiss suits with no connection to New York except the passage of funds through New York correspondent accounts.

By Rory Schneider

9 minute read

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