Search for: "Bank of New York, The"
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15 Oct 2008, 9:35 pm
Goldman Sachs is applying for a New York bank charter. [read post]
25 May 2012, 5:06 am
There is a big difference between operating a New York or New Jersey business and buying or selling the business. [read post]
17 May 2011, 12:02 am
Schneiderman, the New York attorney general, is seeking information and documents from Bank of America, Goldman Sachs and Morgan Stanley about their mortgage securities operations in the years before the financial crisis, The New York Times reports. [read post]
15 Sep 2009, 4:58 pm
RICO laws in a Moscow court in a $22.5 billion Russian suit against Bank of New York Mellon raised plenty of eyebrows. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
16 Dec 2016, 2:00 am
The event speaker was New York City Department of Social Services Commissioner Steven Banks. [read post]
14 Dec 2009, 2:05 pm
Bank of New York Mellon's chief executive, Robert P. [read post]
23 Apr 2013, 11:08 am
A former vice president at a New York City bank has filed a federal lawsuit alleging discrimination and retaliation in violation of state and city law. [read post]
5 Aug 2011, 5:52 am
The New York AG has challenged a proposed $8.5 billion settlement between the Bank of New York Mellon and the Bank of America over troubled loan pools issued by Countrywide (acquired by BofA). [read post]
16 May 2017, 4:00 am
The New York Department of Financial Supervision (DFS) has filed a complaint in a New York federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
8 Dec 2007, 10:01 pm
The November 28, 2007, New York Law Journal contains an interesting article written by Glen Banks entitled "Contract Law"(registration required) which summarizes basic New York contract law and discusses in detail Jordan Panel Systems, Corp. v. [read post]
1 Jan 2012, 6:05 am
There has been a constant cry from those affected by the real estate mess in this country: Why haven't more banks and bank officials been held accountable for the many New York foreclosures that have caused our economy to crumble? [read post]
2 Jul 2008, 12:50 am
In New York, while Social Security and other exempt funds are protected, if a person’s bank account contains “co-mingled funds”, the creditor can attach the money deposited in the account. [read post]
17 Feb 2012, 1:03 pm
Therefore, a restraining notice served on a branch bank in New York could not reach property held by a bank located outside New York. [read post]
20 Apr 2009, 6:17 am
In an editorial published March 7, the New York Times called for substantial changes in federal banking regulations. [read post]
7 Jul 2023, 11:49 am
Prior to its failure, Signature Bank was chartered in New York. [read post]
2 Jun 2011, 7:02 am
The lender, taken over by private equity firms during the financial crisis, takes a step toward expanding beyond Florida with the deal for Herald National Bank. [read post]
1 Mar 2021, 10:10 am
Again: § …The post Attempted Bank Robbery: Good News and Bad News appeared first on Federal Defenders of New York Blog. [read post]
30 Apr 2023, 6:53 pm
FDIC Releases Report Detailing Supervision of the Former Signature Bank, New York, New York – April 28, 2023 “Federal Deposit Insurance Corporation (FDIC) Chief Risk Officer Marshall Gentry released FDIC’s Supervision of Signature Bank, an internal review evaluating the agency’s supervision of Signature Bank, New York, New York, from 2017 until its failure in March 2023. [read post]
21 Feb 2013, 10:45 am
Bank of New York, 57 So. 3d 950, 954-55 (Fla. 4th DCA 2011). [read post]
