Search for: "Bank of New York Mellon Corp."
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11 Dec 2023, 4:53 am
(See Osprey Partners, LLC v Bank of NY Mellon Corp., 115 AD3d 561, 561-562 [1st Dept 2014].) [read post]
13 Sep 2023, 6:00 am
Mellon. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
10 Oct 2022, 4:34 am
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
14 Oct 2020, 1:30 pm
Bank of New York Mellon Corp. paid $714 million to the Department of Justice, New York state, and customers who were defrauded in connection to the currency trades. [read post]
8 Sep 2020, 9:39 am
In 2015, Bank of New York Mellon Corp. paid approximately $714 million to the U.S. [read post]
30 Mar 2020, 4:59 am
Heritage Bank (In re Hart), 564 F. [read post]
16 May 2019, 8:27 am
Pershing is a Bank of New York Mellon Corp. [read post]
15 Jan 2019, 6:51 pm
In New York v. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
28 Jun 2017, 10:48 am
Meantime, Puerto Rico has directed Bank of New York Mellon Corp. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
7 Apr 2017, 3:00 am
Bank of N.Y. [read post]
7 Mar 2017, 7:49 am
Our clients will soon have access to custody and clearing services that are exclusive to clients of Registered Investment Advisors, through The Bank of New York Mellon and Pershing Advisor Solutions. [read post]
13 Jan 2017, 6:43 am
The Bank of New York Mellon Corp. [read post]
29 Jun 2016, 4:27 pm
If the Federal Reserve objects to a capital plan, a firm may not make any capital distribution unless expressly authorized by the Federal Reserve….The Federal Reserve did not object to the capital plans of Ally Financial, Inc.; American Express Company; BancWest Corporation; Bank of America Corporation; The Bank of New York Mellon Corporation; BB&T Corporation; BBVA Compass Bancshares, Inc.; BMO Financial Corp.; Capital One Financial… [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
21 Aug 2015, 2:05 pm
On August 19, 2015, the Federal Deposit Insurance Corp., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
