Search for: "Bank of New York Trust Company"
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17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
12 Jul 2012, 5:59 pm
Writer Steve Viuker quotes me in his 7/6/12 Banking New York feature article Can’t Buy Trust: Banks Must Counter Bad Publicity with Good Customer Relations; Who’s Doing Well, and Who’s Not? [read post]
25 Sep 2011, 5:59 pm
The Bank of New York Mellon Trust Company v. [read post]
17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
13 Jul 2015, 10:24 am
On July 1, Justice Marcy Friedman of the Supreme Court of New York for New York County denied Natixis Real Estate Holdings, LLC’s (“Natixis”) motion to dismiss a repurchase action brought by Wells Fargo Bank, N.A., and Computershare Trust Company, N.A. in their collective capacity as Securities Administrator for Natixis Real Estate Capital Trust 2007-HE2. [read post]
23 Aug 2011, 9:29 am
Civil Procedure Default judgment; excusable neglect [read post]
30 Jun 2020, 6:41 am
The MOU contemplates that SUNY will establish an entity authorized by DFS to conduct virtual currency business activity, either under a BitLicense or as a limited purpose trust company chartered under the New York Banking Law (each, a “VC Entity”). [read post]
21 May 2014, 5:20 am
Historically, the United States and the New York State’s Attorney General, have balked at indicting banks. [read post]
16 Mar 2008, 5:52 pm
Over the weekend, we learned that the Fed had bailed out New York-based investment bank Bear Stearns during this unsettled time in the financial markets. [read post]
4 Jun 2022, 5:57 am
Geico General Insurance Company and Government Employees Insurance Company, Appellants (Opinion, Missouri Court of Appeals)Entities Licensed Under 23 NYCRR Part 200 or Chartered as Limited Purpose Trust Companies Under the New York Banking Law That Issue U.S. [read post]
24 Feb 2012, 1:00 am
However, by 1995 banks were selling mortgage notes multiple times and a MERS, a publicly traded company, came along and and offered banks a new solution to the assignment recording issue: Record the initial lien properly, then assign the interest to MERS. [read post]
21 Sep 2018, 8:33 am
WilmingtonPlaintiffs assert that CPLR 302(a)(1) jurisdiction may be exercised over Wilmington because Wilmington transacted business in New York by signing a retainer agreement with a New York law firm on behalf of the Trusts, and the legal services were performed in New York. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
4 Jun 2015, 11:30 am
New York Governor Andrew M. [read post]
31 Aug 2015, 5:20 am
appeared first on New York Estate Planning Lawyer Blog. [read post]
1 Mar 2021, 6:54 am
As we have previously reported, the New York Attorney General has been in protracted litigation to enforce an investigative subpoena under New York’s expansive Martin Act against cryptocurrency exchange Bitfinex and its affiliated companies that issue the Tether stablecoin. [read post]
10 Jan 2019, 10:43 am
Living Trust: Weighing the Differences appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
12 Mar 2013, 9:00 am
See Andrew Ross Sorkin, Big Banks Go Wrong, but Pay a Little Price, New York Times, at B1 (March 12, 2013). [read post]
13 Jan 2016, 11:41 am
When you look at the new rules here, you see that it will fall to title insurance companies in two U.S. cities (Miami and New York) to report the beneficial ownership of corporate entities that pay more than $3 million in cash for a property. [read post]
