Search for: "Bank of New York, The"
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21 Apr 2020, 8:25 am
New York State Governor Andrew Cuomo has signed an Executive Order stating that, in light of the COVID-19 outbreak, any bank that is regulated by the New York State Department of Financial Services (“DFS”) must grant a 90-day mortgage forbearance to any person or business with a financial hardship as a result of the outbreak. [read post]
11 Mar 2010, 11:13 am
Furthermore, MVMC is accused of commingling different banks' and other clients' money in its vaults and bank accounts. [read post]
11 Mar 2010, 11:13 am
Furthermore, MVMC is accused of commingling different banks' and other clients' money in its vaults and bank accounts. [read post]
13 May 2011, 1:25 pm
A trustee of Ponzi scheme artist Bernie Madoff's defunct investment firm is suing Manhattan-based Safra Bank, alleging the financial institution owes investors nearly $112 million, according to [read post]
26 Feb 2012, 6:20 pm
The state of New York became enveloped in Giant mania. [read post]
8 Apr 2014, 7:08 am
On March 25, the New York Fed released series of papers analyzing the state of large and complex banks. [read post]
8 Dec 2020, 6:34 am
Even New York, which introduced the widely-known BitLicense in 2015, has yet to officially address whether non-New York state chartered banks and national banks are permitted to provide crypto services in the state without first obtaining the BitLicense or NYDFS approval—despite OCC guidance clearly granting nationally-chartered banks the authority to do so. [read post]
7 Jul 2012, 11:58 am
On June 28, the Appellate Division of the Supreme Court of New York, First Department unanimously confirmed the New York Supreme Court’s dismissal of a mortgage-buyback lawsuit brought by investors against a bank, holding that the investors’ action was barred by the “no-action” clause in the Pooling and Servicing Agreements (PSAs). [read post]
8 Jun 2018, 11:39 am
The moral of the story is that all clients fighting the big guys in New York courts should obtain a proactive, aggressive New York lawyer with New York street smarts. info@ipglegal.comSimilar Posts: Beating Summary Judgment in a New York Court: NY Litigation Basics Suing New York Banks in Equity: New York Equitable Accounting Remedy Collecting Unpaid Invoices in New… [read post]
1 Mar 2015, 2:48 pm
If you are a victim of identity theft, you will need the help of a New York Criminal Defense Attorney and New York Theft Attorney at Stephen Bilkis and Associates. [read post]
1 Jun 2016, 10:58 am
FAQ and Resource Page for Maspeth Federal Savings– Rego Park branch–Safe Deposit Box Burglary https://www.maspethfederal.com/assets/1464356741-MaspethFAQandResourceCenterpage.pdf Related articles Customers still waiting to see if they were robbed in Queens bank heist (pix11.com) Sophisticated Burglary of NYC Bank Is the Latest in Series of Heists by ‘Pros,’ Police Say (wwgp1050.com) Customers Seek Answers After Queens Bank Break-In… [read post]
29 Mar 2017, 2:00 am
On March 24, 2017, New York State Attorney General Eric T. [read post]
31 May 2011, 1:01 pm
Shares of Herald National Bank, a small, New York-based bank, rose more than 15 percent on Tuesday after Bloomberg News reported that BankUnited, a lender backed by the Blackstone Group and the Carlyle Group, was nearing an agreement to buy it. [read post]
4 Apr 2017, 4:07 pm
Joseph Atias, 52, Great Neck, New York, and Sofia Atias, 47, Great Neck, New York were convicted of bank fraud, conspiracy to commit bank fraud and Medicaid fraud by a jury in federal court in Central Islip., New York. [read post]
12 Dec 2011, 3:57 pm
The New York Mets borrowed $40 million from Bank of America sometime over the last six weeks, as the embattled baseball team continues to pursue the sale of a minority stake, The New York Times reported. [read post]
11 May 2012, 5:05 pm
In the wake of JPMorgan Chase's trading loss, leading members of Congress demanded that federal regulators strengthen proposed banking rules, The New York Times writes. [read post]
26 Jul 2012, 2:01 pm
But Floyd Norris of The New York Times says that they may fare worse after JPMorgan Chase's hedging losses and the Libor scandal. [read post]
30 Sep 2017, 12:45 pm
Continue reading The post Potential Issues with Joint Bank Accounts appeared first on New York Estate Planning Lawyer Blog. [read post]
1 Jun 2012, 4:50 am
” According to Abacus Federal Savings Bank’s website, it has six branches in New York City, Long Island, New Jersey and Philadelphia. [read post]
7 May 2007, 8:17 pm
., an Austrian commercial bank that will soon be majority owned by New York-based Cerberus Capital Management, recently announced that it has reversed course and will revoke its previous decision to close accounts held by Cuban nationals. [read post]
