Search for: "Bank of New York, The" Results 1 - 20 of 18,955
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20 Mar 2023, 10:22 am by Associated Press
The post New York Community Bank to buy failed Signature Bank first appeared on Maryland Daily Record. [read post]
6 Oct 2017, 6:39 pm by Sean Hayes
The post Suing New York Banks in Equity: New York Equitable Accounting Remedy appeared first on The New York Law Blog. [read post]
21 Mar 2017, 4:36 pm by Sabrina I. Pacifici
The New York Bank Ranking Index (NYBRI) attempts to take some of the guesswork out of choosing a bank. [read post]
5 Oct 2011, 7:00 am by Randall Reese
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
31 Jul 2012, 1:23 am by Kevin LaCroix
In the latest lawsuit to arise from the rapidly evolving Libor scandal, a New York bank has filed a purported class action in the Southern District of New York, seeking to recover damages from the U.S. [read post]
10 Aug 2012, 6:30 pm by BuckleySandler
On August 6, the New York Department of Financial Services (NY DFS) ordered the U.S. subsidiary of a British bank to appear on August 15 to respond to allegations of money laundering that, if true, could cost the bank its license to conduct business in New York. [read post]
26 Jul 2021, 12:40 pm by lennyesq
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of New York. ***… [read post]
2 Feb 2011, 7:21 pm by The Harman Firm
A lawsuit has been filed against the Bank of New York Mellon Corporation by a former female wealth manager. [read post]
16 Jun 2011, 6:38 am
So we were very interested to read about a decision out of the appellate department of the Supreme Court of New York in Bank of New York v. [read post]
31 Jul 2009, 9:24 am
New York Attorney General Cuomo released a report on bank bonuses, NO RHYME OR REASON: The Heads I Win, Tails You Lose I Bank Bonus Culture. [read post]
4 Jan 2023, 4:07 pm by Sabrina I. Pacifici
Harris on December 21, 2022 announced new proposed guidance for New York State-regulated banking and mortgage institutions (“Institutions”) to help them manage safety and soundness risks related to climate change. [read post]
13 May 2010, 5:20 am by Securites Lawprof
The New York Times reports this morning that the New York Attorney General has issued subpoenas to eight banks, investigating whether they provided false information to rating agencies to obtain higher ratings for mortgage-related securities. [read post]
11 Aug 2015, 11:25 am by Valerie Howell
[JURIST] A judge for the United States District Court for the Southern District of New York [official website] ruled [opinion, PDF] on Friday that New York City's regulation of the banking industry through the Responsible Banking Act [text, PDF] is unconstitutional. [read post]
15 Dec 2022, 5:55 pm by Sabrina I. Pacifici
The Guidance is applicable to all New York regulated banking organizations, as well as branches and agencies of foreign banking organizations licensed by the Department (“Covered Institutions”). [read post]
8 Oct 2014, 3:37 pm by James Grohsgal
Standard Chartered Bank, an important case concerning the application of New York’s “separate entity rule” to foreign banks that maintain a branch in New York. [read post]
7 Jun 2011, 10:32 am by By DEALBOOK
Neiman, the former superintendent of banks for New York, who helped oversee the implementation of the government bailout programs, is joining PricewaterhouseCoopers as chairman of its foreign bank regulatory practice and vice chairman of its global regulatory practice. [read post]
5 Oct 2009, 2:43 pm
Bank of New York Mellon is ready to seek wealth management acquisitions across the United States as well as expand in several overseas markets. [read post]