Search for: "Bank of New York, The"
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9 Jul 2007, 10:12 pm
Critical pieces in Forbes and in Canada's Financial Post about a curious lawsuit launched by the government of Russia against Bank of New York over its role in a notorious money-laundering scheme eight years ago. [read post]
15 Jan 2014, 5:58 am
Multiple traders in New York and possibly elsewhere in the Americas are affected after investigations into "communications across a number of currencies," the source said.For more information, Deutsche Bank suspends FX traders in New York - Yahoo News---The attorneys at Sallah Astarita & Cox include veteran securities litigators and former SEC Enforcement Attorneys. [read post]
23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
2 Jun 2012, 10:42 pm
"In its latest Quarterly Report on Household Debt and Credit, the Federal Reserve Bank of New York today announced that... [read post]
2 Mar 2009, 2:44 pm
The investigation is being conducted jointly by New York, U.S. and Italian authorities. [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
26 Apr 2010, 12:33 pm
The New York State legislature recently provided amendments to rules relating to the restraint of individuals' bank accounts (Article 52 of the CPLR). [read post]
16 Dec 2009, 6:20 am
Editor’s Note: This post comes to us from Viral Acharya, Professor of Finance at New York University, Hyun Song Shin, Professor of Economics at Princeton University, and Tanju Yorulmazer, a Senior Economist at the Federal Reserve Bank of New York. [read post]
3 Feb 2009, 3:32 am
Shaking up the tight world of banking in Kazakhstan, the government announced on Monday that it would take controlling stakes in two private banks as a condition of keeping them from a possible bankruptcy filing, The New York Times's Andrew E. [read post]
25 Feb 2011, 6:08 pm
A federal judge approved a deal in which the bank will pay $600 million to several New York pension funds that sued Countrywide. [read post]
17 Nov 2009, 12:19 pm
On November 2, 2009, a class action was filed in the Central District of California against Wells Fargo Bank and Bank of New York Mellon on behalf of investors who purchased Medical Capital notes. [read post]
10 Aug 2011, 6:36 am
The cost reductions are coming amid a wide-spread belt-tightening by the big banks this summer. [read post]
23 Feb 2009, 2:35 pm
The New York Attorney General's office asked a state judge to order former Merrill Lynch CEO John Thain to provide more information about those bonuses paid before Merrill's merger with Bank of America last year. [read post]
28 Feb 2012, 2:40 pm
The sale effectively signals the end of Maiden Lane II, one of two investment vehicles the Federal Reserve Bank of New York set up to house risky investments the government had acquired from the American International Group. [read post]
23 Aug 2012, 12:03 pm
The Federal Reserve Bank of New York said on Thursday that it had wound down the final remnant of its rescue of the American International Group, generating a multibillion-dollar profit in the process. [read post]
1 Dec 2014, 4:33 pm
Federal Reserve Bank of New York, Matthew Plosser: “Banks play a crucial role in the economy by channeling funds from savers to borrowers. [read post]
New York Announces Proposed Cybersecurity Regulation to Protect Consumers and Financial Institutions
15 Sep 2016, 11:29 am
On September 13, 2016, New York Governor Andrew Cuomo announced a proposed regulation that would require banks, insurance companies and other financial services institutions to establish and maintain a cybersecurity program designed to ensure the safety of New York’s financial services industry and to protect New York State from the threat of cyber attacks. [read post]
21 Oct 2009, 2:52 am
Some investors defrauded by epic swindler Bernard Madoff on Tuesday added accounting firm KPMG, JPMorgan Chase and Bank of New York Mellon to a civil lawsuit in a New York court. [read post]
1 Jun 2010, 2:30 pm
Almost a year after pleading guilty to armed robbery, Bourahima Quattara, a resident from Bronx, New York, was sentenced to 63 months in prison for robbing a Mariner’s Bank in Dumont, New Jersey Quattra admitted to having entered Mariner’s Bank in Dumont, New Jersey, with his accomplice Alberto Marzan on July 30, 2009. [read post]
