Search for: "Bank of New York Trust Company"
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29 May 2018, 2:03 pm
The Southern District of New York denied Royal Park’s first motion […] [read post]
28 Feb 2012, 8:24 pm
New York Probate Lawyers said that the trust company was the appointed representative for the administration of the estate and the said chemical bank was the beneficiary of a large trust set up by a will. [read post]
20 Mar 2017, 3:35 pm
There are several varieties of special purpose national banks such as national trust banks engaged solely in trust activities. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
8 Apr 2012, 3:13 pm
A New York Probate Lawyer said the bank and trust company also asked for leave to intervene in the proceedings and also to be given leave to examine the witnesses to determine whether it will file objections to the probate of the codicil. [read post]
8 Sep 2011, 3:28 pm
A fundamental job of a fiduciary such as an Executor in Manhattan or Westchester or other New York locality, is to protect and collect estate assets. [read post]
7 Dec 2015, 2:04 pm
The page offers links to forms and applications for banks and trusts and mortgage companies, and resources for financial services providers. [read post]
24 Jun 2012, 12:25 pm
A New York Probate Lawyer said the living trust was created sometime on April 30, 1996. [read post]
24 Jun 2012, 12:25 pm
A New York Probate Lawyer said the living trust was created sometime on April 30, 1996. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
16 Jan 2013, 2:41 pm
New York Estate Lawyers who represent fiduciaries assist their client with many of these items. [read post]
7 Sep 2022, 1:54 pm
“I believe fintechs and big techs are having a large impact and warrant much more of our attention,” Hsu told a New York conference, noting the encroachment of fintech companies into the traditional financial sector, including via partnerships with banks, was creating more complexity and “de-integration” across the banking sector…” Source: OCC – Acting Comptroller of the Currency Michael J. [read post]
17 Dec 2009, 8:51 am
In so choosing, BofA went with a trusted insider rather than someone from outside, like Bank of New York Mellon's chief Robert Kelly. [read post]
1 Jan 2009, 9:14 am
They loaned out so much against stocks and bonds that by October 1907 as much as half the bank loans in New York were backed by securities as collateral - an extremely shaky base for the system. [read post]
31 Aug 2011, 6:10 am
Today when American International Group (AIG) filed a lawsuit, the company also filed to intervene in the settlement claiming that Bank of New York Mellon did not negotiate fairly on behalf of the investors represented in the suit. [read post]
24 Feb 2020, 12:17 pm
” It appears that the bank TGC admitted to using investor funds to pay other investors was Heartland Bank & Trust, and the new bank it moved to was PNC Bank. [read post]
15 Jun 2011, 10:53 am
The cases cited are from Florida, North Carolina, California, Maine, Alabama, New York, New Jersey, Texas and Massachusetts. [read post]
5 May 2020, 9:23 am
In New York, this would be the Surrogate’s Court. [read post]
12 Mar 2018, 3:13 pm
On March 7, 2018, New York Supreme Court Justice Marcy S. [read post]
12 Jul 2011, 11:12 am
RGH Liquidating Trust (the “Trust”) filed suit against Deloitte LLP and Jan Lommele, a principal of Deloitte, for accounting fraud in New York State Supreme Court. [read post]
