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28 Mar 2011, 9:14 am
A proposal in the New York State Legislature would allow BlackRock to be taxed by the state as a general business corporation rather than as a bank, saving it at least $3.5 million in city taxes each year, Nicholas Confessore and Susanne Craig report in The New York Times. [read post]
20 Sep 2016, 5:26 pm
On September 13, 2016, the New York Department of Financial Services introduced a new rule that would require banks, insurance […] [read post]
30 Sep 2011, 11:58 am
The New York Times reports that other banks are already testing similar fees. [read post]
14 Aug 2012, 1:03 am
Thomas Bannon, 80, New York, New York; Robert Bardey, 79, New York, New York; and Theodore Sweeten, 59, Ashland, Oregon, have been indicted in $5 milliion bank fraud scheme. [read post]
31 Aug 2010, 12:31 pm
Ravi Persaud, a New York State licensed real estate attorney was found guilty of one count of bank and wire fraud and three counts of bank fraud. [read post]
13 Jul 2012, 9:00 am
A Barclays employee notified the Federal Reserve Bank of New York in April 2008 that the firm was underestimating its borrowing costs, and there were warning signs as early as 2007 that the banks were undermining the integrity of key interest rates. [read post]
28 Dec 2023, 7:25 pm
Fed’s 12 regional banks adopt records transparency policyThe policy, released by the New York Fed, will be effective Jan. 1 and “seeks to simplify and standardize the Federal Reserve Banks’ public information request process,” the central bank said.By Rajashree Chakravarty, Banking Dive, Dec. 22, 2023 The 12 regional Federal Reserve banks announced Thursday the adoption of a new common policy… [read post]
29 Jun 2011, 5:52 am
The bank now expects to report a loss of $8.6 billion to $9.1 billion in the second quarter, The New York Times reported. [read post]
3 Jun 2011, 10:54 am
New York's Attorney General has requested information and documents from three major Wall Street banks about their mortgage securities operations during the credit boom, indicating the existence of a new investigation into practices that contributed to billions in mortgage losses. [read post]
14 Jul 2016, 11:43 am
Continue reading The post Revoking Your New York Will appeared first on New York Estate Planning Lawyer Blog. [read post]
22 Jul 2010, 11:20 am
New York is suing Bank of America and its Merrill Lynch securities firm over the companies' merger and Merrill's subprime mortgage exposure. [read post]
20 Nov 2007, 5:05 am
(BF&L), was sentenced in White Plains, New York federal court to 121 months in prison for having defrauded numerous banks and clients of tens of millions of dollars through an elaborate scheme involving BF&L's corporate and escrow bank accounts. [read post]
12 Jan 2009, 4:23 am
The board members of the Federal Reserve Bank of New York weighed who will become its next president over the weekend, interviewing candidates and meeting to discuss them, The New York Times's Andrew Ros Sorkin reported, citing people briefed on the conversations. [read post]
1 Sep 2011, 7:16 am
The Federal Reserve Bank of New York named Glenn H. [read post]
18 Jan 2010, 1:44 pm
The New York Times reports that the banking industry is not taking the proposal of a special bank tax lying down (emphasis added): In an e-mail message sent last week to the heads of Wall Street legal departments, executives of the lobbying group, the Securities Industry and Financial Markets Association, wrote that a bank tax might [...] [read post]
13 Apr 2010, 9:15 am
Illustrious economist and New York Times columnist Paul Krugman has directed his learned attention toward the failure of small banks in Georgia. [read post]
26 Mar 2019, 1:05 pm
District Court for the Southern District of New York, alleges Bank of America, Barclays, BMO, Citi, Fifth Third, Goldman Sachs, ... [read post]
19 Sep 2016, 8:40 am
NEW YORK — The revelation that Wells Fargo employees allegedly opened millions of accounts to meet lofty sales targets illustrates one way banking has changed: The retail banks where many Americans deposit their checks and pay their mortgages have overwhelmingly become high-pressure sales centers. [read post]
26 Oct 2019, 7:49 am
Connolly was the Director of Deutsche Bank’s Pool Trading Desk in New York, and Gavin Campbell Black was a Director on Deutsche Bank’s Money Market Directives (MMD) and Pool Trading Desks in London. [read post]
16 Mar 2011, 8:28 am
Immediate action is essential: A recent New York Times Op-Ed piece notes that if customers do not act quickly enough to unfreeze their accounts, creditors may end up garnishing the funds regardless of the federal laws prohibiting such action. [read post]
