Search for: "Bank of New York Trust Company"
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26 Jul 2021, 12:40 pm
*** Historical Listing of Banks DFS maintains a historical listing of New York banking institutions – banks and trust companies, savings banks, savings and loans, credit unions, investment companies and foreign banking institutions – that are or were New York State-chartered, as well as most federally chartered institutions that have ever operated in the state of… [read post]
3 Nov 2010, 8:00 am
Wilmington Trust, the 107-year-old bank that financed companies during the Great Depression, agreed to sell itself to New York-based M&T Bank. [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
27 Apr 2021, 10:00 pm
Paxos, which currently operates as a New York state-charted limited liability trust company regulated by the New York Department of Financial Services and has indicated in public statements that it intends to maintain both federal and state licenses, will be permitted under the OCC approval to provide “a range of services associated with digital assets,” including custody, payment, exchange, and other agent services related to… [read post]
6 Oct 2017, 6:39 pm
The post Suing New York Banks in Equity: New York Equitable Accounting Remedy appeared first on The New York Law Blog. [read post]
24 Jun 2011, 10:31 am
In Bank of New York v. [read post]
9 May 2015, 6:59 am
NYDFS announced that, in granting charter under New York banking law to New York City-based itBit Trust Company, LLC, the company is the first virtual currency company to receive such a charter.NYDFS had announced last year that it would be accepting licensing applications for virtual currency exchanges under New York banking law. [read post]
13 Mar 2012, 4:07 am
Similarly, savings bond transfers require filling out a reissue form from the Federal Reserve Bank of New York. [read post]
13 Sep 2018, 5:44 am
Both Gemini and Paxos hold limited purpose trust company charters under the New York Banking Law and are authorized to offer services for buying, selling, sending, receiving and storing virtual currency. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank settled with BlackRock and other RMBS investors in New York federal (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
17 Sep 2013, 1:00 pm
Tax Evasion Law Is Vexing Foreign Banks, by Lynnley Browning: A sweeping new federal law has a seemingly simple goal — curbing offshore tax evasion by Americans through foreign banks, trusts and shell companies. [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]
26 Dec 2023, 11:33 am
The remaining issue is the transfer of the trusts’ situs to Delaware to avoid New York State fiduciary income tax. [read post]
2 Sep 2021, 2:44 pm
Real property — Foreclosure sale — Deposit forfeiture The appellees in this case are substitute trustees appointed by the Bank of New York Mellon Trust Company, N.A. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
10 Oct 2012, 3:39 pm
The trustees that are also named in the Will can be anyone the testator selects, whether a relative, a friend or even a bank or trust company. [read post]
