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9 Aug 2011, 4:43 pm
Eric Schneiderman has intervened in the settlement between Bank of New York Mellon and Bank of America. [read post]
5 Feb 2010, 1:00 pm
The lawsuit alleges that Bank of America (“BOA”) and certain executives violated New York’s Martin Act, the state’s Blue Sky law. [read post]
4 Feb 2010, 11:18 am
[JURIST] The New York Office of the Attorney General [official website] on Wednesday filed civil charges [complaint] against Bank of America (BOA) [corporate website], former CEO Ken Lewis, and former CFO Joseph Price, alleging that the bank mislead investors in order to acquire financial firm Merrill Lynch [corporate website]. [read post]
9 Nov 2005, 2:14 am
[JURIST] The Bank of New York [corporate website] has agreed to pay $38 million in fines in order to avoid prosecution on fraud and money laundering charges, federal prosecutors announced [PDF press release] Tuesday. [read post]
24 Oct 2011, 12:44 pm
According to the New York AG, BES and its affiliates solicited... [read post]
4 Oct 2012, 10:39 pm
A former vice president at a New York bank alleges that she was fired in September in retaliation for filing a gender discrimination lawsuit last year. [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
20 Mar 2015, 11:17 am
The post Bank of New York Mellon Agrees To Pay $714 Million to Resolve Claims Regarding Foreign Exchange Fraud appeared first on Tycko & Zavareei LLP. [read post]
12 Apr 2011, 4:17 am
New York State's Banking and Insurance Departments to be consolidated into a new Department of Financial Services effective October 3, 2011Source: Bond, Schoeneck & King, PLPC As part of the approval of the budget bill on March 31, Governor Andrew M. [read post]
4 Sep 2021, 6:31 am
Continue reading The post Deutsche Bank Securities Broker Garrett Neubart Suspended by FINRA – New York, NY appeared first on Securities Arbitration Lawyer Blog. [read post]
10 Jul 2016, 6:45 am
Following Maria Vullo’s confirmation as Superintendent earlier this month, the New York Department of Financial Services (“DFS”) yesterday finalized its closely watched proposed regulation on anti-money laundering (AML) monitoring and sanctions screening requirements for banks, branches, and other covered entities. [read post]
18 Jul 2018, 3:08 pm
Designation of POD bank accounts The law allows for POD designation of estate owner bank accounts, including certificates of Continue reading The post Avoiding Probate in New York appeared first on New York Estate Planning Lawyer Blog. [read post]
13 May 2008, 8:23 am
The Federal Reserve Bank of New York has posted Dynamic Maps of Non-Prime Mortgage Conditions in the United States. [read post]
31 Aug 2021, 11:29 am
At the end of last month, former New York Governor Cuomo signed into law a bill that amends the state’s Banking Law to require banks to follow certain check processing practices. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
8 Jun 2016, 1:59 pm
New York Probate Attorney Jules M. [read post]
23 Jun 2011, 2:36 pm
Business negotiations are conducted everyday in New York City, and the numbers exchanged between the applicant and the bank’s loan committee can easily range from thousands to millions of dollars. [read post]
8 Sep 2009, 5:43 pm
In a strongly worded letter, the New York attorney general's office said that Bank of America cannot both use an advice of counsel defense and simultaneously refuse to cough up details of the advice it received from lawyers at Wachtell and Shearman & Sterling. [read post]
21 Mar 2012, 3:35 pm
Federal Reserve Bank of New York - Jason Bram and James Orr "The January Indexes of Coincident Economic Indicators (CEIs)... [read post]
